CEB Minutes 02/26/2004 RFebruary 26, 2004
TRANSCRIPT OF THE MEETING OF THE
CODE ENFORCEMENT BOARD
Naples, Florida
February 26, 2004
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:
Clifford Flegal
Raymond Bowie
Roberta Dusek
Gerald Lefebvre
George Ponte
G. Christopher Ramsey
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: February 26, 2004 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- January 22, 2004
4. PUBLIC HEARINGS
A. MOTIONS Motion to Continue
1. BCCvs. Davy
2. BCC vs. Gray
3. BCC vs. Capolino
4. BCC vs. Monika Van Stone
CEB NO. 2004-004
CEB NO. 2004-005
CEB NO. 2004-006
CEB NO. 2003-048
B. HEARINGS
CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
2004-004
266 3RD ST W, BONITA SPRINGS, FL
ROBERT AND DARLENE DAVY
SHAWN LUEDTKE
VIOLATIONS:
ORD NO 91-102, AS AMENDED, SEC 2.7.6 AND 2.7.6.5
CANVAS CANOPY TYPE STRUCTURE ADDED TO A BOAT DOCK WITHOUT
AUTHORIZATION OF BUILDING PERMIT. A BUILDING PERMIT CANNOT BE
OBTAINED FOR THE CANVAS CANOPY BECAUSE IT IS NOT AN AUTHORIZED
MATERIAL FOR USE AS A COVER FOR BOATHOUSES IN COLLIER COUNTY.
CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
2004-005
267 3m) ST W, BONITA SPRINGS, FL
DONALD GRAY
SHAWN LUEDTKE
VIOLATIONS:
ORD NO 91-102, AS AMENDED, SEC 2.7.6.1 AND 2.7.6.5
ORD 98-76 SECTION 104.1.5.1 AS REPEALED BY ORDINANCE NO 2002-01,
SECTIONS 104.1.1 AND 104.1.3.5, FLORIDA BUILDING CODE
WOODEN ROOF STRUCTURE CREATING A BOATHOUSE INSTALLED OVER A
BOAT LIFT WITHOUT FIRST OBTAINING .AUTHORIZATION OF BUILDING
PERMITS, INSPECTIONS AND RECEIVING CERTIFICATE OF COMPLETION.
BOATHOUSES ARE NOT PERMITTABLE STRUCTURES ON SUBJECT LOT.
CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
2004-007
2217 41sT ST SW, NAPLES FL
THELMA NOVELO
DAVID SCRIBNER
VIOLATIONS: ORD NO 89-06, AS AMENDED, SEC 5, SUBSECTIONS 12B AND 12C AND
ORDINANCE NO 2002-01, SECTION 101.4.9.2
CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
VIOLATIONS:
CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
VIOLATIONS:
CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
VIOLATIONS:
CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
VIOLATIONS:
WATER DAMAGE TO EXTERIOR OF HOUSE AND WATER DAMAGE TO ROOF
CREATING ROTTING WOOD AND POTENTIAL HEALTH HAZARDS.
2004-001
3861 4TM AVE NE, NAPLES, FL
ROBERT G FRANCE
JEFF LETOURNEAU
ORD NO 91-102, AS AMENDED, SEC 2.1.11, 2.2.3.4.3(2) AND 2.2.3.4.3(3)
GARAGE TYPE STRUCTURE BUILT WITH A VALID PERMIT AND CERTIFICATE
OF OCCUPANCY BUT DOES NOT MEET THE SIDE-YARD SETBACK
ESTABLISHED FOR ESTATES ZONING. THIS STRUCTURE IS PARTIALLY
BUILT ON PROPERTY OWNED BY THE COUNTY
2004-003
3968 20TM PL SW, NAPLES FL
ROBERT AND SUSAN DIXON
DAVID SCRIBNER
ORD NO 91-102, AS AMENDED, SEC 1.5.6, 2.1.15, AND 3.3.11
USING IMPROVED COMMERICAL PROPERTY FOR OTHER USES THAN
ALLOWED UNDER APPROVED SITE DEVELOPMENT PLAN (SDP#00-103).
STORAGE OF VEHICLES IN AREA DESIGNATED FOR TRUCK DRIVING
SCHOOL AS AUTHORZED IN SDP#00-103. ALLOWING OTHER UNATHORIZED
BUSINESSES TO OPERATE OR USE THE DESCRIBED PROPERTY.
2004-006
5245 MCCARTY ST, NAPLES, FL
KELLY CAPOL1NO
RITA CRISP
ORD NO 91-102, AS AMENDED, SEC 2.7.6.1
SHED BUILT WITHOUT FIRST OBTAINING AUTHORIZATION OF COLLIER
COUNTY BUILDING PERMIT, HAVING ALL OF THE REQUIRED INSPECTIONS
AND OBTAINING CERTIFICATE OF COMPLETION
2004-002
8300 RADIO RD, NAPLES FL
FRVG LLC
CHRISTAL SEGURA
ORD NO 91-102, AS AMENDED, SEC 2.1.15(4), 2.3.4, 3.9.3 AND 3.3
REMOVAL OF VEGETATION, ADDITION OF FILL AND USE OF PUD ZONED
PROPERTY AND STORAGE OF VEHICLES WITHOUT FIRST OBTAINING
REQUIRED COUNTY VEGETATION REMOVAL PERMIT AND SITE
DEVELOPMENT PLAN (SDP) APPROVAL.
o
NEW BUSINESS
A. Request for Imposition of Fines/Liens
1. BCC vs. Moise Wesner
2. BCC vs. Dreamscape Homes Inc
3. BCC vs. Keith T.Heckman
4. BCC vs. Keith T.Heckman
5. BCC vs. Manuel Rosa
6. BCC vs. Monika Van Stone
CEB NO. 2003-053
CEB NO. 2003-047
CEB NO. 2003-058
CEB NO. 2003-059
CEB NO. 2003-019
CEB NO. 2003-048
Bo
Request for Reduction/Abatement of Fines
1. BCC vs. Aljo Inc
2. BCC vs. Aljo Inc
3. BCC vs. Aljo Inc
4. BCC vs. Aljo Inc
5 BCC vs. Naples Lodge No. 2010
C. Request for Foreclosure
No request submitted at the time of this agenda
D. Motion/Request for Extension of Time
No request submitted at the time of this agenda
6. OLD BUSINESS
Ao
Affidavits of Compliance
1. BCC vs. Moise Wesner
2. BCC vs. Dreamscape Homes
3. BCC vs. Keith T. Heckman
4. BCC vs. Keith T. Heckman
5. BCC vs. Manatee
Affidavits of Non-Compliance
1 BCC vs. Dreamscape Homes
2. BCC vs. Manuel Rosa
3. BCC vs. Monika Van Stone
REPORTS
1. BCC vs. Steven Johnson
COMMENTS
ao
March Annual Meeting
Election of Officers
Rules and Regulations (changes if any)
NEXT MEETING DATE
March 18, 2004 Workshop - large conference room at Code Enforcement
March 25, 2004, Code Enforcement Meeting
CEB NO. 2003-049
CEB NO. 2003-050
CEB NO. 2003-051
CEB NO. 2003-055
CEB NO. 2002-001
CEB NO. 2003-053
CEB NO. 2003-047
CEB NO. 2003-058
CEB NO. 2003-059
CEB NO. 2001-086
CEB NO. 2003-047
CEB NO. 2003-019
CEB NO. 2003-048
CEB NO. 2003-057
10.9 ADJOURN
February 26, 2004
CHAIRMAN FLEGAL: We call the Code Enforcement Board
to order, please.
Please 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.
May we have the roll call, please.
MS. HILTON: Good morning, ladies and gentlemen, for the
record, Shanelle Hilton, CEB coordinator. Clifford Flegal?
CHAIRMAN FLEGAL: Present.
MS. HILTON: Bobbie Dusek?
MS. DUSEK: Here.
MS. HILTON: George Ponte?
MR. PONTE: Here.
MS. HILTON: Gerald Lefebvre?
MR. LEFEBVRE: Here.
MS. HILTON: Christopher Ramsey?
MR. RAMSEY: Here.
MS. HILTON: Raymond Bowie?
MR. BOWIE: Here.
MS. HILTON: Sheri Barnett, Albert Doria and Robert Dowling
all have excused absences.
CHAIRMAN FLEGAL: One, two, three, four, five, six. Since
we only have five regular members, Mr. Bowie will participate in all
aspects, including voting.
Approval of our agenda. Are there any changes, corrections,
additions, deletions?
MS. ARNOLD: For the record, Michelle Arnold. No changes
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February 26, 2004
recommended by staff.
CHAIRMAN FLEGAL: I would entertain a motion to accept the
agenda as submitted.
MS. DUSEK: So moved.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
approve the agenda as submitted.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
CHAIRMAN FLEGAL: Thank you.
Approval of our minutes from January 22nd. Are there any
changes to the minutes as submitted?
MR. BOWIE: Just a point of question, Mr. Chairman. Would it
be possible in the future for these minutes, which is about yea much
material, possibly to be e-mailed to the board members? Maybe in
PDF format, which is pretty universal at this point. Almost anybody
that has Acrobat Reader can open it and read it. Save a lot of paper
and a lot of time.
MS. ARNOLD: I'm all for saving paper. And yes, we could
probably look into that. And it probably could be sent as a Word
format as well.
CHAIRMAN FLEGAL: Would anybody on the Board object to
that?
MS. RAWSON: I don't object either.
CHAIRMAN FLEGAL: Okay. Why don't we try that this next
time, Michelle, and see how that works. MS. ARNOLD: Sure.
CHAIRMAN FLEGAL: In the meantime, back to the motion --
to the minutes we have.
MS. DUSEK: I make a motion that we accept the minutes from
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February 26, 2004
last month's meeting.
MR. PONTE: I'll second.
CHAIRMAN FLEGAL: We have a motion and a second.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
CHAIRMAN FLEGAL: Thank you. We'll now open our public
hearings. First item on the agenda is motions to continue. First one,
BCC versus Davy.
MS. ARNOLD: Yes, Mr. Robert Davy is here, and he has
submitted a letter for the Board dated February 19th, if I can have Mr.
Davy come up to the podium.
(Speaker was duly sworn.)
CHAIRMAN FLEGAL: Yes, sir, Mr. Davy, tell us why you'd
like a motion.
MR. DAVY: Well, I was notified of this proceeding on the 19th
of this month, and told that I had to have everything in by the 20th if I
wanted to get a packet together for you folks. And the material was --
or the information I got or the notice to appear was sent to the wrong
address. And that was the mixup. The post office didn't get it to me
until the 19th of the month and I was told I had to have the paperwork
in by the 20th. I couldn't do it. I need to subpoena witnesses, I
haven't got time to do that. I've done my best to get things together,
but I just can't do it. And I would like an extension to next month's
docket and from then on we'd be ready to go, I think. I'm sure.
CHAIRMAN FLEGAL: Comments from the county?
MS. ARNOLD: Staff objects to the continuance because this
matter has been going on for a few years now, since 1999. Mr. Davy
has had previous findings from -- that -- of non-compliance, and this is
being brought to the Board as a repeat violation. I don't understand
what information would -- could possibly be gathered, and staff
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February 26, 2004
objects to the continuance.
CHAIRMAN FLEGAL: Okay, tell me about the address
problem.
MS. ARNOLD: The -- it was mailed to the address in our case,
and Mr. Davy said he didn't get it until the 19th. We did post the
property of violation, as required by the state statutes. So as far as
notification, we provided sufficient notice. CHAIRMAN FLEGAL: Okay.
MS. DUSEK: Mr. Davy? Mr. Davy?
MR. DAVY: Yes, ma'am.
MS. DUSEK: You were -- were you, excuse me -- were you
verbally told that you were possibly going to be coming before the
Code Enforcement Board?
MR. DAVY: No, I was not verbally, uh-uh. Well, not -- not --
MS. DUSEK: I mean, not given a specific date, but were you
told that you might have to come before the Code Enforcement
Board?
MR. DAVY: Oh, yes, I was told several times that I might be
coming before the Code Enforcement Board. In fact, the first time
Ms. Arnold there referred to a repeat violation on this thing. The first
time that this thing happened with these boat covers, I was told that I
would be coming before the Code Enforcement Board, and at the last
minute I was taken into circuit court. I questioned Ms. Arnold about
that, and she said well, that was their prerogative to do that, either
way, the county. So I was at a loss at that time.
And now this has happened, and this is sent to the wrong address.
I get a last minute notification. In the meantime, I had sent a certified
letter to Ms. Arnold and to Mr. Luedtke, who is handling this thing,
and requesting to come before the Board, because I was afraid they
might change their mind in the interim here, because I got another
notice that I would -- I was being cited. But I didn't know when I was
coming before the Board or if I was coming before the Board, and I
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February 26, 2004
wanted to know, so I sent a letter. I've got a copy here. And I was
waiting for that notification. It came. Then I knew I was coming
before the Board, but it was too late. I had to prepare for either one,
one or the other, and I hadn't had time to do that. I didn't know for
sure where I was going, if they were going to change their mind and
take me into circuit court again. I did not know. So then a last minute
thing, I had no time to prepare. I thought I was going to get ample
notification from the Board, then I would know for sure I was coming
here, I could prepare for here and present a case here. Get my
witnesses here. I wanted to -- I asked several times if you folks had
subpoena powers to -- so that we could -- I could request that you
allow some witnesses, you know, or subpoena some witnesses for me.
And I was told you do. But I -- I couldn't do it all from the 19th to the
20th, and then I just didn't have time. I'll have the time if I can get this
30-day extension. I'll be fine. And that will be the end of it, one way
or the other.
CHAIRMAN FLEGAL: Ms. Rawson?
MS. RAWSON: Yes.
CHAIRMAN FLEGAL: Recommendations to the Board,
please?
MS. RAWSON: If he wants to subpoena witnesses, of course
you have to issue the subpoenas. So, you know, he needs to ask you
to issue the subpoenas and give you the names and addresses of
people he wants subpoenaed. Assuming that you grant him his
continuance. That's the procedure that needs to be followed.
It's basically your decision. He's telling you he's not ready to
proceed today. Obviously the county is telling you they are. So it's --
MS. DUSEK: I'm a little bit concerned because I think that Mr.
Davy knows pretty much the procedure that is followed, and because
of testimony from Ms. Arnold that this could possibly be a repeat
violation, I don't think it's as though this is something that -- our
procedure is not something that he's not aware of. So I would be
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February 26, 2004
inclined to deny the motion.
MR. PONTE: I concur, and the fact that this has been an issue
since 2001, I think it's time to bring it to conclusion.
MR. RAMSEY: Mr. Davy, may I ask a question?
MR. DAVY: Yes, sir.
MR. RAMSEY: You indicated that the -- it was the wrong
address. Could you be a little more specific? Did it go to your
neighbor's house? What was the problem with the address?
MR. DAVY: Well, I used to live across the street, right across
the road and down the street a ways from where I currently live. And
that address, the address shown in the letter I got inside the packet had
my correct address on it and it shows that I was served at that address,
but I was not -- or notified, I should say, at that address. But I was
not. It had gone to my former address, and I hadn't lived there in two
years. The mailing label on the packet said -- went to my old address.
Everything went there. But inside the packet it said I was notified,
which I've got a copy of the letter here, notified at my current address,
which I was not.
MR. RAMSEY: You say the mailing label. Is that the mailing
label that's prepared by the county or something that was --
MR. DAVY: By the county. I got a copy of it and I've got a
copy of the certified stamped thing here that came on the 19th, you
know, the service notification, or whatever it is, if you'd like to look at
it.
CHAIRMAN FLEGAL: And that too was the wrong address?
MR. DAVY: Yes.
MS. ARNOLD: There's only one -- there's a certified letter with
a receipt on it, and when the recipient receives it, they sign for it.
What he's -- and correct me if I'm wrong, Mr. Davy, what he's saying
is that green certificate indicates the wrong address.
MR. DAVY: That indicates the wrong address. There was a
mailing label on the envelope that had the wrong address as well.
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February 26, 2004
MS. ARNOLD: Right, it's the same -- it's the same letter.
There's a label on the letter and there's also a green certificate that gets
attached to it.
MR. DAVY: And then inside the packet was a statement there
where they're saying that they served me at my current address where
I now live. So it was all mixed up there.
And I immediately called your secretary. I don't know who the
lady is, but I called and talked to her and she said I would have to send
something in writing, which I did, I faxed it, and I would have to come
here and ask you for the continuance. I did that. I'm here.
I want to bring this thing to an end, too. It's been a long time.
But I'd like the opportunity to get my witnesses in here that I do need.
And I -- based on what I had there, I didn't have time to put a packet
together, get it to you. I need the time to do that. And I'm asking for
your indulgence on that. These things are not a public hazard.
They've been there, they've been there for however long it's been now,
I'm not sure exactly, but it's been three to four years, right? I believe.
So one more month to give me this opportunity I don't think is going
to hurt anybody.
CHAIRMAN FLEGAL: What is your address? Let me ask that
question.
MR. DAVY: My address is 26950 Nicki J. Court, Bonita
Springs, Florida. And on the bottom of that letter that came in there is
the address that claims that I was notified at by the Board. And on the
envelope that it came in and on the receipt that I signed, or had to sign
to get back, I was notified on the 19th. You know, I actually received
this on the 19th. Everything had to be in on the 20th. I called, right
away. I tried to stay on top of things, you know. Then I knew for sure
I was coming to Code Enforcement Board, now I can prepare for that,
if I had the time. But I don't have the time.
MS. DUSEK: Ms. Rawson, correct me if I'm wrong, but mailing
is just one means of notification, it is not the only means, it is not the
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February 26, 2004
one that we have to rely upon.
MS. RAWSON: That's correct. Posting on the premises and
posting on the courthouse are the other two.
MR. DAVY: Well, you see that -- if I may, back when this thing
originally happened, this thing happened, I was afraid it was going to
happen again, so I didn't know which way to go on this thing.
Originally I was notified that I would be going before the Code
Enforcement Board. And I wanted to do that, way back when this
thing first started. And at the last minute I got another notice that I
was going into circuit court on it. I called right away and questioned
that, why this sudden change. Well, it's our prerogative to do that, is
what the county told me. We can do this, we don't have to go to the
Code Enforcement Board. I said, well that's a nice time to tell me. I
wasn't prepared for that either. And I was afraid the same thing would
happen here. And that's why, after I got my first notice on this thing
this time around, I waited to see whether I was going before the Board
or not. Because they always tell you, you may be going before the
Code Enforcement Board or you may go -- ! assume that I had to
come here first and go elsewhere, but that's not the way it worked the
last time.
And so I sent a certified letter requesting to come before the
Board and -- so I would know. And Mr. Luedtke, I was expecting him
to call me and say yes, we're going to put you before the Code
Enforcement Board or no, we're going to put you into circuit court.
Then I know which way to go. And then I didn't get anything back on
that until this notice came. I was waiting for a notice to come so then
I would know I was going either place and I could prepare for it. But
that didn't happen. I got this notice that I was coming here and I didn't
have the time. If I -- I don't know how much time you normally give
on a notice that we're before the Board, but I didn't get any time to let
me prepare for the Board instead of circuit court or vice versa see?
That's the problem I have.
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February 26, 2004
And I -- like I said, this is not a public safety issue or anything
like that. If it was, I wouldn't be here, I'd be -- you know, this thing
would be resolved a long time ago. But I'm just asking for the time so
I can get some witnesses subpoenaed and try to do this thing the right
way.
CHAIRMAN FLEGAL: Anymore questions for Mr. Davy?
(No response.)
MS. DUSEK: I make a motion that we deny the motion -- or the
request for continuance.
MR. PONTE: I'll second.
CHAIRMAN FLEGAL: We have a motion to deny the request
for a continuance and a second. Anymore discussion?
MR. RAMSEY: Well, the only point I'd like to make is I think--
I understand the urgency of moving this forward, since it is a case
that's been apparently active for some period of time. But I also think
the request by Mr. Davy to be able to mount an adequate defense in
his -- for his position is something that if, you know, we deny his
request, hear the case, we're perhaps just setting ourselves up for a
more protracted endeavor if he would like to appeal. I mean, was
service good, was it not good? I think there's some question there. If
we take him -- he's testifying under oath. If we take him for what he
says at face value, he's telling us he didn't get notice. If he's
determined that he's endeavoring to move this along at a slower pace,
then, you know, we have to assess his credibility. But I don't see a lot
of harm in giving him some time to come in and mount a defense and
then adjudicate this with everything he'd like to present. I mean, I
understand the Board's -- or some of the members' positions, but I
don't know that I concur with it.
CHAIRMAN FLEGAL:
members?
(No response.)
CHAIRMAN FLEGAL:
Any other discussion from Board
Okay, all those in favor of the motion,
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February 26, 2004
signify by saying aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. BOWIE: Aye.
CHAIRMAN FLEGAL: One, two, three.
All those opposed?
MR. LEFEBVRE: Opposed.
MR. RAMSEY: Opposed.
CHAIRMAN FLEGAL: Opposed. 3-3.
MR. DAVY: If I may say something, sir. I want this thing to
come to an end, too. But I just want the opportunity to get my story
put to you in a proper way. I want to end it, one way or the other, but
I want to be able to present it in a proper way so you folks can make a
good decision on it. And I don't think I can do that today.
CHAIRMAN FLEGAL: The -- I guess I'm with Mr. Ramsey as
far as posted notification. I know about the posting and everything.
What bothers me is the actual mailing and trying to be fair and give
you the chance to do what you need to do. If this has been going on
for a couple of years, I too -- another 30 days? I'd like to see it ended,
but if in 30 days I can end it, I'm kind of willing to wait 30 days.
MR. DAVY: I appreciate that.
CHAIRMAN FLEGAL: Tell me what the -- you say you have a
copy of the green slip, the -- MR. DAVY: Yes.
CHAIRMAN FLEGAL: -- receipt of-- tell me the address that's
on that, please.
MS. ARNOLD: It's 26911 Nicki J. Court.
MR. DAVY:
CHAIRMAN
MR. DAVY:
CHAIRMAN
MR. DAVY:
Yes.
FLEGAL: 26911 ?
26911. And I live at 26950.
FLEGAL: Okay. So that's your old address.
That's -- yes.
Page 11
February 26, 2004
MR. BOWIE: Could I just maybe just say one thing? Perhaps,
you know, balancing the equities of the situation, if this was the first
time this issue came before this Board to be heard on the merits of it,
maybe I could see doing this.
MR. DAVY: This didn't come before the Board, sir.
MR. BOWIE: I see as a matter of record, this went before a
Collier County judge and you were held in violation. You took the
canopy down after the judge held you in violation of the ordinance.
Then you put it back up.
MR. DAVY: Right.
MR. BOWIE: Then you applied for a variance, the County
Commissioners denied the variance. Even though you knew the
variance was denied, the canopy remains. You received notice that
this was a continuing problem and was deemed -- still deemed a
violation of the same ordinance. So this is not a case of first
impression. You know very well what the issue is. MR. DAVY: Yes, I do.
MR. BOWIE: You've basically contested the same issue in
several different fora now: Before a county judge, before the County
Commissioners, now you're back here. I think you're well
knowledgeable of what the issue is.
MR. DAVY: Well, I know what the issue is, but let me say it
this way: I went before the judge unprepared, because I was told I
would be coming here, and I went there. That was a short notice
thing, but not this short. I went there.
The judge ordered me to take those tops down because it didn't
have a permit, all right? I said fine. I didn't want to defy the court. I
took them down. Then there were other things transpired. And these
are the witnesses I want in here. Other things transpired along the
way --
MS. ARNOLD: I object. This is testimony, that's --
CHAIRMAN FLEGAL: We really don't want to get into the
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February 26, 2004
case --
MR. DAVY: Okay, that's what I'm saying.
CHAIRMAN FLEGAL: We just want to know and try to make a
decision as to why you want a continuance. We need to keep that to --
MR. DAVY: Okay.
CHAIRMAN FLEGAL: -- your item of you didn't get notice on
time or you're ill prepared, those kind of things. We're not going to
hear the case because that's not going to be part of the decision --
MR. DAVY: I understand.
CHAIRMAN FLEGAL: -- to give you an extension or not.
MS. DUSEK: I think that--
MR. DAVY: But I'm just -- go ahead, I'm sorry.
MS. DUSEK: I think that Mr. Davy is basing his request for a
continuance on the fact that he did not get enough notice in order to
prepare. I think that we as a Board have to look at the whole picture
and not just base our decision on the fact that he was not given enough
time by mail for notice for him. I think that, as Mr. Bowie has said,
this is not something that this particular respondent is not unaware of.
I think he knows the procedures. Each of our inspectors usually give
notice verbally that he will be coming before the Board. So I don't
think it's something that is just innocent. And I think that's how we
have to make our decision.
CHAIRMAN FLEGAL: Go ahead, Chris.
MR. RAMSEY: I think we need to consider -- I think we're
preventing Mr. Davy from-- initially he said we didn't let him testify
as to the facts because they're the substantive issues of this case, and
we're really dealing with a procedural issue. I don't think we can
impute the procedural knowledge to Mr. Davy, just because he's been
in this system a bit, that he understands all the nuances of notice and
those types of things. So to deny his continuance on what is really on
a procedural issue, thereby preventing him from presenting his
substantive defense I just think frustrates what he's trying to do.
Page 13
February 26, 2004
MS. DUSEK: I disagree with that.
MR. PONTE: But-- I disagree, too.
MS. RAWSON: If I might, I think you've already voted and it
was 3-3 --
CHAIRMAN FLEGAL: It's a tie, yeah.
MS. RAWSON: It's a tie. So that means you don't have an
affirmative number of yeses, so I think it's already failed, unless you
vote to revote.
MS. DUSEK: What are Roberts Rules of Order?
MS. RAWSON: You've got to have an affirmative number, a
majority number. And 3-3 is a tie, and if it's a tie, it fails.
MS. DUSEK: That means the motion is denied?
MS. RAWSON: Correct.
CHAIRMAN FLEGAL: Right.
MS. DUSEK: Then I think we should move forward. I think
we've had enough discussion on this.
MR. DAVY: May I -- excuse me, may I -- this letter I sent to
Mr. Luedtke regarding this very thing, can I read that to you? It's got
to do with coming before the Board here. It's not -- not to do with the
case itself, so to speak.
CHAIRMAN FLEGAL: Okay. Unfortunately, we took a vote,
okay, and the vote tied. Which, under the rules that govern operation
of various boards, committees and bodies, legislative and so on and so
forth, since it was a tie, as our attorney has said, that means it failed.
So basically what we're saying is your request for a continuance is
denied and we're going to --
MR. DAVY: You're going to go ahead.
CHAIRMAN FLEGAL: -- proceed. Okay, sir?
Next motion, BCC versus Gray.
MS. ARNOLD: Mr. Gray has submitted a letter for a
continuance by the Board, and Mr. Gray is here. If you can step up to
the podium.
Page 14
February 26, 2004
(Speaker duly sworn.)
CHAIRMAN FLEGAL: Good morning.
MR. GRAY: Yes, sir. My case is regarding also a boat dock lot
in Bonita Springs, but my case is a little unique and different than Mr.
Davy's case, and should be judged on its own merits.
My boat dock was a permitted use. I'm the one who originally
did the resolution--
CHAIRMAN FLEGAL: What we want --
MR. GRAY: That's why I'm telling you, this is a different case.
CHAIRMAN FLEGAL: That's fine. All we want to hear is why
do you want it continued. Give us that reason.
MR. GRAY: Okay. That reason is similar to Mr. Davy's, due to
the mail. I received my notification on the 18th, of the evening of the
18th. And they told me I had till the 20th to prepare 15 copies of all
these documents and submit them by the 20th. And there's just no
way I could prepare that. You know, I have permitting, I have called
the county to request copies of my files. They said things are in
records and they have to be ordered and it's going to take a couple of
weeks to get those records. There's just a lot of documentation that
has to be put together.
And if you look at one of the papers, the case code that was
submitted to you, when it originally started was 1/23/02. I never
received any kind of notice that I was in any kind of violation. And
the case goes right on where it was -- Shawn had requested
information.
CHAIRMAN FLEGAL: Okay. We don't want to hear the case,
sir.
MR. GRAY: And it's been going on and on and on, you know,
and then I just got notified, so it was very complicated.
CHAIRMAN FLEGAL: We want to get back to --
MR. GRAY: Okay, why.
CHAIRMAN FLEGAL: -- why you want not today,
but you
Page 15
February 26, 2004
want some other period of time.
MR. GRAY: Well, I need to -- I need to have the time to due
process so I can prepare this case in a professional manner and present
it to the Board. This is the first time I've been to the Board on this
issue. My issue was a little unique because I did apply and I did meet
all the requirements and the County Code Enforcement said that I did
not. And I have information on file to the difference. And that's why
I need to get this proof and this information together, and letters from
the county, to prove that what I say is correct. So that's what I'm
asking for is due process so (sic) allow me proper time to present a
case, like Mr. Ramsey indicated. And this is the first time I've ever
been through this type of hearing ever. And I've already started
requesting things.
CHAIRMAN FLEGAL: You say you received notice when, sir?
MR. GRAY: What happened was there was a-- I was out of
town on business, and there was a slip, I don't know the exact dates.
But there was a slip stuck in my door mailbox and said I had a
certified letter from Shanelle. So a day or two went by, I just kind of
forgot about it. And then I signed it and dated it, and I stuck it back in
the door. Then I left again on business, I came back four, five days
later and it was still there with the same date, the same slip. So then I
took it, stuck it in the mailbox part of my mailbox and then two or
three days later on the 18th, the evening of the 18th, I went to pull my
mail out and there was the packet.
CHAIRMAN FLEGAL: Okay. So basically it boils down to
you got notice that you had something, you signed it and left town and
then came back and found it. So really, what you're saying is you
were out of town and didn't have time to read it.
MR. GRAY: Well, no, the post office didn't deliver --
CHAIRMAN FLEGAL: That's what you just said, so.
MR. GRAY: No, that's a little confusing. I signed it, I put it in
my door.
Page 16
February 26, 2004
CHAIRMAN FLEGAL: And you left town.
MR. GRAY: And I left town.
CHAIRMAN FLEGAL: Okay. That's what I just said.
MR. GRAY: The post office never picked up the -- it said on my
slip please leave this packet at my door.
that?
upi
You know how you sign
CHAIRMAN FLEGAL: Right.
MR. GRAY: I stuck it in the door. Well, they never picked it
Four, five days went by and it was still in my door.
CHAIRMAN FLEGAL: But you were out of town, how do you
know that?
MR. GRAY: It was still there.
CHAIRMAN FLEGAL: When you got back to town.
MR. GRAY: No, I came in there and it was still in the door.
So
I took it out of the door, went down to my regular box that's out by the
street and I put it in there. Then they picked it up and two, three days
went by and I got the packet. And that was the evening of the 18th.
CHAIRMAN FLEGAL: But what we're saying is, you're getting
this document and you sign it and because you didn't quote, unquote,
process it correctly, the mail people couldn't bring you the package.
MR. GRAY: No, I processed it. They said leave it on your door,
leave it in there and they will del -- they will leave it at my door, is
what they said, because I wasn't there to sign. You have to have a
signature, sir.
MS. DUSEK:
MR. GRAY:
MS. DUSEK:
Mr. Gray, let me ask you a question.
Yes, ma'am.
Let's assume that you received notice right away,
that it wasn't the 18th, that it was the 12th or whenever that date was.
Would you -- if you had received it then, would you have felt that you
still did not have enough time to prepare?
MR. GRAY: Exactly. I went to the county and I talked to the
building department, and they said that the history and the old
Page 17
February 26, 2004
documents takes up to two weeks and you have to fill out a form and
order these files to look at them. They don't even have them on --
where you can just go down and look at it.
Now, the county has some of the information that they submitted
to you in the packet I received, and it's even -- you know, it's not
complete.
MS. ARNOLD: Mr. Gray, can I -- what file are you waiting for?
Because we have copies of your permits.
MR. GRAY: Yeah, I'm waiting for a letter from the -- also from
the building department. I requested letters from the building
department and also from staff members regarding the case. I put in a
verification request.
MS. ARNOLD: That are in storage?
MR. GRAY: No. And the zoning, the-- the building department
one, that was the one Shawn had -- it said that he had been requesting
it for a long time and he never got it. That's why the case was
continued. If you looked on this sheet, it was continued about 20
times, because they didn't get proper information. They were waiting
on information from the county, it was continued, continued,
continued.
CHAIRMAN FLEGAL: Okay, sir.
MR. GRAY: So I end up with just a day or two to prepare.
CHAIRMAN FLEGAL: Any other questions for Mr. Gray?
MS. DUSEK: Michelle, I wanted to know what your opinion is.
MS. ARNOLD: I'm objecting to the continuance because we
gave sufficient notice.
On the green card that we received back, it indicates February
14th, but perhaps Mr. Gray didn't get the -- pick up the information
until the 18th, as he indicated. But the 14th was when it was noted on
the green card as to been delivered.
MR. GRAY: Like you mentioned earlier, that's not even enough
time. But ! never received it then. I signed it, left it in the door, and I
Page 18
February 26, 2004
never got the packet.'
CHAIRMAN FLEGAL:
Board?
(No response.)
CHAIRMAN
recommendation?
MS. DUSEK:
continuance.
Okay, sir. No other questions for the
FLEGAL: Decision of the Board,
I make a motion that we accept the request for a
MR. PONTE: I think that the fact that the information that he
requires has not been retrievable sets this case apart very differently
from the other. And that being the case, I would like to continue the
case until such time as the material can be retrieved.
MS. DUSEK: You want to second my motion?
MR. PONTE: Yes, I will second the motion.
CHAIRMAN FLEGAL: Okay, we have a motion and a second
to grant a continuance. Any further discussion? (No response.)
CHAIRMAN FLEGAL: Mr. Gray, when would you like this
case to be heard again? We're not going to grant a continuance
forever, so we need to know -- our next meeting, would that be
satisfactory?
MR. GRAY: But I have to tell you, I plead ignorance on when to
get these files. You know, if the county can --
CHAIRMAN FLEGAL: I think the county is aware right now
that you need something, so I'd say they're probably going to do their
utmost to see that you get it.
MR. GRAY: The very-- 30 days is --
CHAIRMAN FLEGAL: Our next meeting?
MR. GRAY: Yes, sir, that'd be fine.
MS. RAWSON: May 25th.
CHAIRMAN FLEGAL: All right. You mean --
MS. RAWSON: March 25th.
Page 19
February 26, 2004
MS. ARNOLD: I don't know what files Mr. Gray is requesting,
SO--
MR. GRAY: I'll give it in writing to you.
CHAIRMAN FLEGAL: We're going to instruct him to give you
a list so that the county can make this available.
Any further discussion?
(No response.)
CHAIRMAN FLEGAL: We have a motion and a second to
grant the continuance to our next meeting.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
MS. ARNOLD: Can I request that Mr. Gray waive --
CHAIRMAN FLEGAL: Notice for our next hearing?
MS. ARNOLD: -- notification for the March 25th, meeting?
CHAIRMAN FLEGAL: Yes. Mr. Gray, what we're asking is,
since you're standing here and you and I have just discussed when you
would like this to be heard and you said our next meeting and we're
doing that, will you waive notice that you will be required to be here
for our next meeting?
MR. GRAY: Yes, sir.
CHAIRMAN FLEGAL: Thank you, sir.
MR. GRAY: I do have one thing that I think is very important
that I would like to just ask about, because it's a procedure from the
county. You received--
CHAIRMAN FLEGAL: You need to ask the county, because we
couldn't help you there. The Board can't tell you about procedures,
you need to talk with the county.
MR. GRAY: Oh, that's why I was curious, because you received
a packet that didn't have all the information in it. This was out.
CHAIRMAN FLEGAL: Well, then you submit your own packet
Page 20
February 26, 2004
with whatever you think we need to review.
MR. GRAY: That's what it is. Okay. I didn't understand the
procedure for that.
CHAIRMAN FLEGAL: If you have something you think we
need to see, you get that prepared and submit it. That's your 15 copies
of "X", whatever you think "X" is. Okay?
MR. GRAY: Okay. Because that's why I was curious, because
my whole permit was there except for my roof permit. And I said,
why was that missing.
CHAIRMAN FLEGAL: All right, sir.
MR. GRAY: Thank you very much.
CHAIRMAN FLEGAL: Work that out with the county.
MR. GRAY: Thank you.
CHAIRMAN FLEGAL: Yes, sir.
Next motion is Capolino. I hope I'm saying that right. I
apologize if I'm not.
MS. ARNOLD: Yes, there is a motion for, let's see, an extension
by Kelly Capolino. Present?
CHAIRMAN FLEGAL: Are they here, or is it just a written
request?
MS. ARNOLD: Yeah, apparently no one's here. And it's a
written request. You have it in your packet under --
MR. RAMSEY: The written request appears to indicate she's out
of the county, so --
CHAIRMAN FLEGAL: Okay. Well, we're not having a
meeting March 3rd or thereafter, okay. It appears there were some
problems with title, which by this letter the title company is
acknowledging responsibility.
MS. ARNOLD: This is an item that has not yet been presented
to you.
CHAIRMAN FLEGAL: Right.
MS. ARNOLD: It's on the --
Page 21
February 26, 2004
CHAIRMAN FLEGAL: Right. But she's asking for it to
cominue since she's not here. So I'm just reading the reason she's
saying.
MS. DUSEK: I make a motion that we grant the continuance.
MR. BOWIE: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
grant the continuance. Any further discussion? (No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
CHAIRMAN FLEGAL: Last motion to continue, BCC versus
Monika Van Stone. Is Ms. Van Stone here, or an attorney?
MS. ARNOLD: Yes.
CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: I just wanted to note for the last one, I did have
an objection.
CHAIRMAN FLEGAL: Yes, ma'am.
Yes, sir, and you are?
MR. BIALEK: My name's Josh Bialek. Our firm represents
Monika Van Stone. There's no introduction. This is Case No. 20 --
2003-048, and this is our motion to continue a hearing regarding the
imposition of fines or a lien.
On February 23rd, 2004, that being Monday, my office received
a copy, a courtesy copy from the county of the notice of hearing
regarding imposition of fine/lien to be held today.
Our efforts to contact our client during this week have been
unsuccessful. As stated in our brief motion, we know Ms. Van Stone
is very interested in partaking in a hearing such as this, and that Ms.
Van Stone's interests would be greatly affected by what goes on today.
Page 22
February 26, 2004
As you know, one of the most basic tenets of Florida law is that
the requirement that all proceedings affecting, well, property among
other things, must be conducted according to due process. The
essence of due process is that fair notice and a reasonable opportunity
to be heard must be given. We think Ms. Van Stone deserves such an
opportunity.
The county has already -- already has its ruling on the merits in
this matter. This is merely an imposition of fines. We believe no
prejudice is going to come to the county by waiting basically a month
to give her an opportunity.
I don't know, I mean, to be entirely honest with you, if Ms. Van
Stone has received any notices. I know that she's not around to
communicate with us. And base -- being her attorneys in something
like that, we're asking you guys to give us an opportunity to speak
with her and give her an opportunity to come before you.
CHAIRMAN FLEGAL: Any questions from the Board?
(No response.)
MS. DUSEK: County's position?
MS. ARNOLD: In this particular case, because there is
non-compliance, the non-compliance continues. There's no --~one
issue, if they complied and she's unavailable, but I think if-- once the
compliance is met, that would be more an appropriate opportunity for
them to come back and request some modification to the Board's
order. But staff objects to a continuance of the imposition of fines.
MR. BIALEK: If I may, my understanding is that this motion
that was set for today or is set for today is merely to impose fines.
CHAIRMAN FLEGAL: Correct.
MR. BIALEK: If we're talking about waiting 30 days, the
county gets their fines plus 30 more days worth of fines. All we're
asking for is a brief delay.
CHAIRMAN FLEGAL: Interesting. We still get the 30 days,
until she complies.
Page 23
February 26, 2004
MR. BIALEK: Exactly.
CHAIRMAN FLEGAL: Ms. Rawson, any recommendations?
MS. RAWSON: He's not asking for an extension of time in
order to comply so that no fines will accrue. What he's really asking
for is that his client be allowed to come and talk to you about whether
or not she's in compliance and why she might not be in compliance, as
I understand it. So it appears to me that you don't have any prejudice
by granting him time.
CHAIRMAN FLEGAL: Even if we implement the fines, she
still has the right to come and ask us to reduce or abate the fines,
correct?
MS. RAWSON: That's correct.
CHAIRMAN FLEGAL: So either way, she's really not --
MS. RAWSON: That's correct.
CHAIRMAN FLEGAL: -- hurt. If we impose them today by
denying by this request --
MS. RAWSON: She can come back and ask you to --
CHAIRMAN FLEGAL: -- she can come back and ask us to
reduce or abate, correct?
MS. RAWSON: Yes.
CHAIRMAN FLEGAL: Okay.
MR. RAMSEY: I think other considerations, we've had certain
cases like this in the past I think where we've faced perhaps the same
situation. But I think this differs a bit. I mean, obviously she's
retained counsel. Counsel I'm sure is not here in a pro bono manner.
So even though she's not in compliance, there are some other things
going on behind the scenes, and I think counsel is really just asking for
the opportunity to work with his client effectively, and I don't see that
we're injured by giving him that opportunity.
CHAIRMAN FLEGAL: Okay. Any other questions?
MS. DUSEK: Are you making a motion?
MR. RAMSEY: I'll make that a motion. I make a motion that
Page 24
February 26, 2004
we grant counsel's request for extension. If it's an appropriate time to
make that motion, Mr. Chairman.
CHAIRMAN FLEGAL: That's fine.
We have a motion on the floor to grant the
next meeting for this imposition of fines. MR. PONTE: I'll second the motion.
CHAIRMAN FLEGAL: There is a second. Any further
discussion?
MR. BOWIE: Yes, could I just ask counsel a question. Your
client -- to your knowledge, is Ms. Van Stone making any plans to sell
this property? Is the property held out now for sale or under contract
to be sold?
MR. BIALEK: I have no knowledge -- no information that she is
doing anything to that regard.
MR. BOWIE: My only concern was if we don't proceed with an
order and record it now, there'd be no lien on the property and this
could be a dilatory move to keep the lien off the property until such
time as it closes and title passes to a new owner. That's the one risk
we do incur by granting this extension, just for the record.
CHAIRMAN FLEGAL: Okay. Any further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
continuance to our
MR. BOWIE: Aye.
MR. RAMSEY: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
CHAIRMAN FLEGAL: All those opposed?
MS. DUSEK: (Indicating.)
CHAIRMAN FLEGAL: (Indicating.)
4-2, it passes. You get your continuance until the next meeting,
sir, which will be in March.
Page 25
February 26, 2004
MR. BIALEK:
MS. ARNOLD:
to the next meeting?
CHAIRMAN FLEGAL:
that this is notice for your
because it will be heard?
MR. BIALEK: Yes.
Thank you.
Can we ask the same, too, about waiving notice
And it's March 25th.
March 25th, yes, sir. Would you accept
client to be here at our next meeting,
CHAIRMAN FLEGAL: Thank you, sir.
That covers all our motions. We move on to public hearings.
Cherie', do you need a break?
COURT REPORTER: No I'm fine, thank you.
CHAIRMAN FLEGAL: First case under Public hearings, Case
2004-004, Robert and Darlene Davy.
MS. HILTON: Yes, sir. First case is Board of County
Commissioners versus Robert C. Davy and Darlene Davy, CEB Case
No. 2004-004.
I would like to ask if the respondent is present in the courtroom.
And he is.
We have previously provided the Board and the respondent with
a packet of information we would like entered as Exhibit A at this
time.
MS. DUSEK: I make a motion that we accept County's Exhibit
me
Do I hear a second?
We have a motion and a second to
CHAIRMAN FLEGAL:
MR. PONTE: Second.
CHAIRMAN FLEGAL:
accept the County's Exhibit A.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Mr. Davy, since the county is going to
go first, you can sit down, sir, rather than just stand there and wear
yourself out.
Page 26
February 26, 2004
MR. DAVY: Thank you.
MS. HILTON: The alleged violation is of Sections 2.7.6.1 and
2.7.6.5 of Ordinance 91-102, as amended, of the Collier County Land
Development Code.
The description of the violation: Observed a canvas covered
boathouse installed without the benefit of a building permit at subject
location. Said canopy is prohibited, as it is not an authorized material
for use as cover for boathouses in Collier County. With prior
notification of this violation from Code Enforcement, as well as a
judge's ruling on August 1,2001, this violation is a repeat violation.
Location where violation exists: 266, Third Street West, Bonita
Springs, Little Hickory Shores.
Name and address of owner: Robert and Darlene Davy. And
that should be corrected, it's 26950 Nicki J. Court, Bonita Springs,
Florida.
Date violation first observed: December 18th, 2001.
Date owner given notice of violation: February 6, 2004, by
personal service.
Date on which violation was to be corrected: February 8th, 2004.
Date of reinspection: February 25, 2004.
Result of reinspection: The violation remains.
And at this time I'd like to turn the case over to the supervisor,
Shawn Luedtke, to present the case to the Board. (Speaker duly sworn.)
MR. LUEDTKE: For the record, Shawn Luedtke, Supervisor,
Collier County Code Enforcement.
In May of 2001, I responded to a complaint at 266 Third Street,
located in Little Hickory Shores subdivision. This is a boat dock lot.
It does not have a principal structure. These lots are primarily used for
just docks only.
Upon my arrival, I witnessed a boat dock with two green
canopies installed over it. I researched the property, was not able to
Page 27
February 26, 2004
find any permits for these canopies.
I sent a notice of violation in May 11 th, 2001 for failure to obtain
permits. Mr. Davy failed to comply with correcting the violation, so I
issued a court citation at that time. Mr. Davy contested the citation, the
complaint was heard in the county court by Mr. Judge Turner. He was
found in violation of the sections he's cited for at this time: 2.6.7.1 and
2.6.7.5 of 91-102. He was ordered to pay $105 fine, court costs and
remove the canopies by August 15th, 2001. Mr. Davy complied with
that order and he did remove the canopies.
On December 18th, 2001, I witnessed the canopies reinstalled
over the boat docks and no permits had been obtained.
Because there was other lots in the area that had similar
violations, they did what's called a blanket variance request for the
whole area for those boat dock lots, to allow for roof structures. So
we worked with all the people that we had cases on and gave a lot of
time. But the request was denied by the Board of County
Commissioners on September 9th of 2003.
As a courtesy, I mailed a letter to Mr. Davy on September 16th,
2003, advising him that since the variance was denied, he'd have to
come into compliance by obtaining permits or removing the canopies.
I gave him 'til October 12th, 2003 to come into compliance or we'll
forward the case to the Code Enforcement Board. No attempts were
made by Mr. Davy to correct the violation at that time, so I forwarded
the case to Code Enforcement for hearing.
MS. ARNOLD: Shawn, you mentioned the violations were
2.6.7.1 ? What was the violations that were cited?
MR. LUEDTKE: 2.6.7.1 and 2.6.7.5, failure to obtain building
codes of 91-102.
MS. ARNOLD: Are you sure?
MR. LUEDTKE: I'll double check. I'm sorry. I'm dilexic (sic).
2.7.6.1 and 5. I'm reading my typed notes.
CHAIRMAN FLEGAL: Any questions for Mr. Luedtke by the
Page 28
February 26, 2004
members of the Board? (No response.)
CHAIRMAN FLEGAL: Mr. Davy, you are allowed to ask Mr.
Luedtke questions, if you'd like.
MR. DAVY: Could I reserve that? Could I present my case and
then perhaps --
CHAIRMAN FLEGAL: Recall him?
MR. DAVY: Yes.
CHAIRMAN FLEGAL: Yes, sir, we'll permit that.
Any other questions for Mr. Luedtke?
(No response.)
CHAIRMAN FLEGAL: Thank you, sir.
Mr. Davy, sir.
(Speaker was duly sworn.)
MR. DAVY: Well, I'm going to have to fumble through this.
CHAIRMAN FLEGAL: That's all right, sir.
MR. DAVY: First of all, I guess I should make sure if this is a
verbatim record of this. If I want a copy of it I can obtain it some
way?
CHAIRMAN FLEGAL: Yes, we don't provide you one, nor
does the county. If you want to make some arrangements through the
MR. DAVY: I could request it through -- okay, just so I know
that the record is going to be there if I want to get it. CHAIRMAN FLEGAL: Yes, sir.
MR. DAVY: All right. Now let me get to this. Since I didn't
have an opportunity to get the packets together for you folks like I
wanted to do, I managed to get this together. About 2:00 this morning
I finished it. And I would like to submit this as a defense packet to
you, if you'd allow me to do that, and do it as ! go along, offer some of
this stuff into evidence, if I could. Is that permissible?
As I go -- as I go through here, I'm going to present my case in a
Page 29
February 26, 2004
similar fashion that Mr. Luedtke did, and as I go, I would like to
submit some of this documentation as evidence.
CHAIRMAN FLEGAL: Okay. Pleasure of the Board? Anyone
have a problem with him -- as he does something he wants to submit,
from what I'm gathering, is a piece of paper here, a piece of paper
there, or two pieces, as he's going along.
MR. PONTE: I have no objection to it.
CHAIRMAN FLEGAL: None? All right, sir.
MS. ARNOLD: Can staff request that we be allowed to examine
the information as well, and then note our objections?
CHAIRMAN FLEGAL: We can note your objection, but it will
be submitted to the Board.
MS. ARNOLD: Right, but I'd like to be able to see it.
CHAIRMAN FLEGAL: Yeah, you can get to see it, that's fine.
Go ahead, sir.
MR. DAVY: Okay. For the record, my name is Robert Davy
and I'm the accused violator in the matter before you. And bear with
me, I have to read some of this, because my memory is not quite as
good as it should be. So as I go, and I'll try and go as quickly as I can
for you. I don't want to tie up your time or mine either, so -- but just
also for the record, I want it noted that I had witnesses to subpoena
here and I wasn't given that opportunity, in my opinion. And I'd like
to enter those names into the record, if I could. Under Collier County
employees, Mr. Edward Perico, Thomas Kuch, K-U-C-H, Shawn
Luedtke, he is here, and Mr. Joe Schmitt.
And other witnesses I have, I managed to get one witness here
today, it will be Mr. Mark Allen, and I'd like to call him at the
opportune time. Mr. Mark Strain, Brandon Quant, John Gettinger.
Architect L. Wayne Dewhurst, Mr. Richard Van Dale, Mr. Lyle
Rochow, R-O-C-H-O-W, and Mrs. Chris Quant.
I would like those people subpoenaed. That's what my request is
all about, getting those people before the Board.
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February 26, 2004
I have a summary of what I'm going to submit to you here, if I
could give this to the Board so you could follow along with me, if you
want. Or perhaps you don't need that.
CHAIRMAN FLEGAL: Just present your case, sir, I think that
would be easiest for us.
MR. DAVY: Okay. All right. I just don't want you to think me
as being defiant because I'm here before you. I'm not. I believe in
what I'm doing, right or wrong, but I'm not being a defiant person,
never have been. I've gotten along well with the county, they've
treated me fine. I've got no complaints against any of them, all right?
And they've been very professional in everything they do. It's just we
have a difference of opinion.
CHAIRMAN FLEGAL: Yes, sir. That's fine. That's why we're
here.
MR. DAVY: All right. First of all, the county has not defined
these canopies. And by failing to do so, the county has continually led
me and others down the wrong path, by providing information when
was asked for that was inaccurate or misleading, and that myself and
others relied on that information which has resulted in great financial
losses. The Land Development Code does not address these
non-permanent boat lift canopies. There's no definition in the code.
However, the county has continually referred to the boathouse petition
of the Land Development Code -- or portion, I should say, of the Land
Development Code, 2.6.21.1 with regards to these boat lift canopies.
Canopies and boathouses are different things.
And I'd like to give you this portion of the Land Development
Code, 2.6.21, pertaining to docks and boathouses, if I may. Who do I
submit this to, or how do I go about this?
MS. RAWSON: You should have the court reporter mark it as
your exhibit.
MR. DAVY: Okay.
MS. RAWSON: And then I would show it to the county and
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February 26, 2004
then the county can pass -- I assume you don't have 15 copies. MR. DAVY: No, I don't. That's a problem, yeah.
MS. RAWSON: And after the court reporter marks it into
evidence, then show it to the county and then the county can give it to
the Board, they can vote to admit it, and then they can pass it through.
MR. DAVY: Thank you so much.
CHAIRMAN FLEGAL: Let's mark this A for the respondent.
Jean, should we are ~just accept it as is as --
MS. RAWSON: That would be speedy, yes.
CHAIRMAN FLEGAL: I make a motion that we accept
Respondent's Exhibit A into evidence. MS. DUSEK: Second.
CHAIRMAN FLEGAL: We have a motion and a second. All
those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit A marked.)
CHAIRMAN FLEGAL: And if it's objected to, we'll note that
later by the county.
MR. DAVY: And -- oh, I'm sorry.
CHAIRMAN FLEGAL: Let her mark that and -- okay, we need
to get that to Michelle and let her take a look at that and she can hand
it to us, or Shawn, whichever.
Okay, sir, while that's being worked around, would you continue.
MR. DAVY: Yes. This is the portion of the Land Development
Code that deals with boathouses in particular.
And I want to enter these photos into evidence as well that show
what a boathouse is, a permanent style boathouse, if I could, please.
CHAIRMAN FLEGAL: Okay. And this will be B. We need a
motion to--
MS. DUSEK: I make a motion that we accept defense packet B.
CHAIRMAN FLEGAL: Second.
We have a motion and a second to accept defense packet B. All
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February 26, 2004
those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit B marked.)
MR. DAVY: I'm sorry to make so much work for you.
CHAIRMAN FLEGAL: All right, sir, continue, please.
MR. DAVY: Also, the county did adopt a canopy ordinance into
the Land Development Code, Section 2.6.2.4, allowing them to be
used by the residents as a sun shade and for the storage and protection
of recreational vehicles, even without structural engineering.
I'd like to offer that ordinance into evidence as well, if I could,
along with an attached photo of a couple of those canopies which are
located relatively close to where we are located with our property.
CHAIRMAN FLEGAL: C.
MS. DUSEK: I make a motion that we accept defense package
Co
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a second by Chris. We have a
motion and a second to accept defense packet C. All those in favor,
signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit C marked.)
CHAIRMAN FLEGAL: Yes, sir.
MR. DAVY: And I'd like to show that at the time it was clear to
the Commissioners -- let me see, I skipped over something, I'm sorry.
In 1987, when the Commissioners originally adopted Resolution
87-260 designating these lots as non-commercial boat launching
facilities, they intended for the boat owners to use them for individual
or multiple private boat docks, boathouses, including mooring pilings
and with our without boat lifts. When they referred -- when they
referred to Section 8.46 of the zoning ordinance, 87-02, and I'd like to
offer that particular item into evidence as well, being that resolution
87-260.
Page 33
February 26, 2004
MR. PONTE: Motion to accept.
MS. DUSEK: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept defense packet D.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
(Exhibit D marked.)
MR. DAVY: At the time it was clear to the Commissioners that
these small lots were non-buildable lots with regards to a primary
residence and the Commissioners wanted to make certain that the
owners of these small lots were afforded the same rights and
privileges as any other waterfront property owner within the county,
and also show that the county realized they had made an error in 1987
by not including the lots on the south side of the road -- that's what
we're talking about. And after my refusal to pay for a conditional use
application after stating that I was not at fault, Mr. Ron Nino from the
county at that time, I understand he's no longer there, instructed his
staff to pursue a resolution by way of executive summary that resulted
in resolution 99-236 establishing those lots as non-commercial boat
launching facilities.
And I'd like to offer that resolution into evidence as well, if I
could, please.
MS. DUSEK: I make a motion that we accept the evidence
package. I forget which letter it is.
CHAIRMAN FLEGAL: E.
MR. RAMSEY: Second it.
MR. DAVY: I'm sorry this is so lengthy, believe me.
CHAIRMAN FLEGAL: That's all right, not a problem.
We have a motion and a second to accept defense packet E.
All those in favor, signify by saying aye.
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February 26, 2004
(Unanimous votes of ayes.)
(Exhibit E marked.)
CHAIRMAN FLEGAL: Proceed, sir.
MR. DAVY: Okay. And that the Commissioners, by adopting
that resolution, made it clear that they understood that these lots were
actually unique unto themselves and to place the same qualifying
criteria upon them as on the property with a primary residence would
not only be impossible to meet but very unreasonable and overly
restricted. And that remains true today. And that the 1987 resolution
authorizing boathouses to be constructed on these lots. And finally
the resolution 2000-51 was adopted, which reduced the side lot
setbacks to zero and that the physical conditions surrounding these lots
in the neighborhood still remain the same today as they were back
when the 1987 resolution was adopted.
I'd like to offer that resolution into evidence as well. It would be
resolution 2000-51, and refer to the finding of fact of 87260 and
99236 as being the same. And that's between 1987 and 2000. The
qualifying criteria were all the same, according to the finding of fact
sheet attached to those resolutions.
MS. DUSEK: I make a motion that we accept evidence package
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept defense packet F.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
(Exhibit F marked.)
MR. DAVY: Okay, with that part done there, ladies and
gentlemen, I'd like to, with your permission, continue by giving you a
little history on these lots and what has transpired along the way that
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February 26, 2004
leads to my being here today. But first I would like to say that I
believe the county government is here to assist and help us citizens by
providing us with accurate information when we inquire about certain
things, such as permitting requirements. And when we go out of our
way to ask for inspection of our property to make certain we are in
compliance, we should be able to rely on the outcome of that
inspection, be able to get a good night's sleep, knowing all is well and
you're in compliance, and not have to wonder what's coming next,
especially from some disgruntled neighbor.
I'd also like it on the record that I think it is a very serious
mistake for the county to allow someone to make unfounded
complaint after unfounded complaint anonymously against anyone's
property. This has been done to me, and in my humble opinion, the
county is, by taking this -- these anonymous complaints, condoning
the individuals to use Code Enforcement to harass others such as
myself, and it's been going on with me for five years. So it's -- I had
one Commissioner say at a meeting, it's kind of like two skunks
squirting each other, you know. So that's basically what this started
with.
I think it's very important that you know exactly what has
transpired along the way with these canopies, and I would like to put
on the record as part of my testimony the following chronological
sequence of events that have led us here before you today:
On June 23rd, 1999, upon observing many of these boat lift
canopies installed throughout Collier County waterways, and liking
their appearance and design, I contacted Waterway Boat Lift Cover
Company and arranged for an estimate on the same protective canopy
covering for my boat.
Waterway Boat Lift Cover Company employee, Mr. John
Wilkinson, came to my boat lot and provided me with an estimate. I
asked who was to take care of the permitting and was told that Collier
County did not require permitting because of the canopy's
Page 36
February 26, 2004
non-permanent design. And just to give you an idea what they mean
by non-permanent design, this whole thing is held on by six little
cotter pins that are pulled out and you can lift the thing off and get rid
of it, take the canvas off, disassemble the thing and you're done. Fold
it up, put it in a box, if you will.
But I -- at that point I informed Mr. Wilkinson that I did not want
any code enforcement problems and would call Collier County to
verify what he had told me before entering into any agreement.
Between June 23rd, '99 and June 30th, '99, I'm not certain which
day it was, I called Collier County Planning and was transferred to a
female planner, and I believe the name was Cheryl -- and I'm not
really certain of that, that's the name I think it was -- who was working
the front desk. I explained to her what type of canopy I wanted to
place over my watercraft and what the company had told me about
permits not being required. The lady seemed quite familiar with the
type of cover I had described and confirmed that there was no required
permit, since these canopies were non-permanent by design.
On June 30th, 1999, after confirming what I was told by the
company, I entered into an agreement with Waterway and
subsequently had my canopies installed.
I would like to offer you at this time -- I would like to offer these
three items in here. It's the structural engineering, the invoice for my
canopies, their literature from the company, and engineering for-- for
Mr. John M. Harrington on these structures that was in place at that
time.
Also, I would like to enter into evidence photos of what we're
talking about here, these canopies. In this particular incidence, there's
nine canopies at Vanderbilt Towers in their cove that were there long
before mine was even put up. Nobody paid attention to them.
MS. DUSEK: I make a motion that we accept this evidence
package G into evidence.
MR. DAVY: These will all be considered the same?
Page 37
February 26, 2004
MS. DUSEK: Yes.
CHAIRMAN FLEGAL: Yes.
MR. DAVY: Thank you.
CHAIRMAN FLEGAL: Do we have a second?
MR. PONTE: I'll second it.
CHAIRMAN FLEGAL: We have a motion and a second to
accept defense packet G.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
MR. DAVY: Oh, I'm sorry, could you add another packet to
that? That's just some additional photos. They're copies of photos,
they're not very -- that would be part of that as well.
CHAIRMAN FLEGAL: That's fine. I don't have a problem just
adding that.
(Exhibit G marked.)
MR. DAVY: Okay. And following a barrage of anonymous
harassing complaints against my property by a person I had a
difference of opinion with, I called and requested that Collier County
Code Enforcement examine my property for any code violations, and
if so, tell me what would be required to correct them. And if there
were no violations, to give me something in writing showing there
were none. I'm trying to comply with the rules at this point.
On April 20th, 2000, I met with Mr. Shawn -- Investigator Shawn
Luedtke, and provided him with the paperwork he needed to show that
the latest in his barrage of anonymous complaints was in fact
unfounded so he could close that case.
He then examined my property, as requested, including my
canopies. At which time I advised him of no permit and why. Mr.
Luedtke stated he would research the permit history and applicable
rules and provide me with something in writing within a couple of
days.
April 21st of 2000, Mr. Luedtke, holding true to his word, came
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February 26, 2004
to my home and provided me with a memorandum stating that he had
in fact examined my property for code violation and that as of the date
the of inspection, there was no code violations existing on my
property.
I would like to offer that memorandum into evidence, if I may.
CHAIRMAN FLEGAL: He wants to submit another, Exhibit H.
MS. DUSEK: I make a motion that we accept Exhibit H.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second for
Exhibit H.
All those in favor, signify by saying aye.
(Exhibit H marked.)
CHAIRMAN FLEGAL: Chris -- sorry.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Sorry. Trying to do two things at once.
It's not working. Yes, sir?
MR. DAVY: Are we all caught up?
CHAIRMAN FLEGAL: Yes, sir.
MR. DAVY: All right. Also, I'd like to offer at this time a sworn
statement from a Mr. Lyle Rochow, it's been notarized, attesting to the
fact that he was also told by Mr. Luedtke at a point in time that his
canopies didn't need permitting.
And if I could, I'll read that to you, unless you'd rather look at it
yourself, I can--
CHAIRMAN FLEGAL: Do you want to submit it, sir, or do you
just want to read it into evidence?
MR. DAVY: Well, I take it you're going to read it, so I'll submit
it into evidence.
CHAIRMAN FLEGAL: Fine, sir.
MR. DAVY: Okay.
Page 39
February 26, 2004
MS. DUSEK: I make a motion that we accept evidence package
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second for
Exhibit I, defense.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit I marked.)
MR. DAVY: On May 5th, another anonymous complaint was
made against -- made concerning my canopies. On June 30th of 2000,
I returned home from an extended vacation and learned of the
complaint and promptly called Mr. Luedtke.
July 1 lth, 2000, I received a return call from Code Enforcement
Officer Shawn Luedtke, who stated at that time that the boat canopies
were prohibited. However, he was unable at that time to tell me what
section of the Land Development Code specifically prohibited those
canopies.
July 11 th, 2000, I spoke with Chris at Waterway Boat Lift Cover
Company. She stated these canopies were designed to be
non-permanent and that several inquiries were made to Collier County
as to the need for any type of permitting and was always told that no
permit was required because they're non-permanent in design. She
estimates that her canopy company has installed in excess of 100
canopies in Collier County to date. That's as of July 1 lth, 2000. And
that no permitting has been required by the county. She stated that she
has even seen-- has even sent someone to the county with engineering
drawings and materials, and that they were sent away by the county
because no permits were required due to the design of these canopies.
I requested that Chris fax me a partial customer list, which she did.
And at this time, I would like to -- well, wait, I'm getting ahead
of myself here. Just a second. Chris also provided me with two letters
outlining the company's efforts to find out what Collier County
Page 40
February 26, 2004
required for permitting and the canopies -- and the company's desire to
comply with whatever permitting requirements the county may have
had in place at the time.
And I'd like to offer into evidence the letters from -- two letters
from Chris Quant, who is the owner of that company -- or one of the
owners, I should say.
MS. DUSEK: I make a motion that we accept evidence package
J.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept packet J from the respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit J marked.)
MR. DAVY: September 15th of 2000, at my request, a meeting
was held with Commissioner Carter, Michelle Arnold and Jim
Hendrickson, in Code Enforcement, and myself. Everyone -- we held
a meeting with Commissioner Carter. I'm sorry, I stumbled on my
words there -- Commissioner Carter, Michelle Arnold and Jim
Hendrickson of Code Enforcement and myself. Everyone seemed to
agree that this thing could and should be worked out at that time.
Following that meeting, myself, along with Michelle Arnold and
Mr. Hendrickson of Code Enforcement, went to the office of Mr. Ed
Perico, where it was determined that the complica -- wait a minute,
I'm sorry -- that the items addressed in the complaint could most likely
be resolved without further complication. I requested something in
writing and Michelle stated she would send something shortly.
Okay. On that previous exhibit I entered, I forgot two things here
that should go in along with that. And I'm so sorry. On J, could I
submit those items and let you know what they are on the record?
CHAIRMAN FLEGAL: Yeah. Anybody have an objection to
including them in J?
Page 41
February 26, 2004
(No response.)
MR. DAVY: Okay. The first item would be a letter from a
certified architect concerning these boat covers, Mr. L. Wayne
Dewhurst. And in that, he says this office has examined the subject
boat dock lots -- I'm sorry, boat lots. The existing boat docks have no
permanent roof assembly and thus cannot be defined as boathouses.
These docks are provided with removable vinyl shades, similar to
those used by the school board, to provide shaded schoolyard areas or
those used by the county to provide shaded public areas, which you
might see when you walk under, coming into the building here. And
these vinyl shades are removable and would in the event of
approaching storms be removed in the normal course of securing the
area. In that respect, these shades pose no hazard to the public health,
safety or welfare.
And also, this letter, a sworn statement from Mr. Richard Van
Dale (phonetic), who happens to be a friend of mine, and his sworn
statement is to the reference to the rapid removal and installation of
these tops so they're non-permanent. So I would like to submit that
under J as well, if I could.
September 26th of 2000, I received a letter from Michelle
Arnold. The letter states no additional permitting is required and no
code violations exist concerning my seawall, but there was no mention
of the canopies. And I'd like to offer that letter into evidence, if I
could, please.
MS. DUSEK: I make a motion that we accept evidence package
CHAIRMAN FLEGAL: K.
MS. DUSEK: K.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL:
Exhibit K from the respondent.
All those in favor, signify by saying aye.
We have a motion and a second for
Page 42
February 26, 2004
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
(Exhibit K marked.)
MR. DAVY: Following that, I made three attempts to meet with
the head of Planning, Mr. Robert Mulhere, who declined to meet with
me, for whatever reason. Finally, I called and spoke to Mr. Mulhere
on the telephone and he agreed to a meeting on December 1st of 2000.
Mr. Mulhere, however, did not show for this meeting as agreed and
instead sent two people from Code Enforcement and three from
Planning. Needless to say, I was somewhat overwhelmed at the time
and concerned that Mr. Mulhere did not attend this, as agreed, and at
that time nothing was resolved.
I'm just trying to put into perspective what I've gone through with
the county to get to where we're at. And that I did try to comply with
everything, and try to see what was -- work something reasonable out,
whatever we could do. That's all I'm trying to show.
On May 23rd, 2001, notice of code violation was issued by Mr.
Shawn Luedtke and received by myself a couple of days later. I
promptly called Mr. Luedtke and at that time asked Mr. Luedtke what
the process, if I were to desire to contest the citation. He advised me
at that time the first step was, if I did not take down the canopies I
would be required to appear before the Code Enforcement Board,
where I could present my case by examining -- or explaining why I
should not be required to take them down, and explained briefly what
to expect. And I told Mr. Luedtke I would begin preparing to go
before the Board and ask who makes the decision on these matters,
since Mr. Mulhere is no longer there at the county. And he stated that
probably Susan Murray, in Planning.
I requested time to set up a meeting with her and stated that
would -- and he stated that would be fine, and I'd like to offer a copy
of that citation into evidence. I'm giving you evidence against me, it
Page 43
February 26, 2004
looks like here.
MS. DUSEK:
L.
I make a motion that we accept evidence package
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept packet L from the respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit L marked.)
CHAIRMAN FLEGAL: Yes, sir.
MR. DAVY: On June 18th of 2001, I met with Susan Murray in
an attempt to resolve the canopy issue, along with Mr. Brandon Quant
from Waterway Boat Lift Cover Company, and Mr. Mark Allen.
Susan stated that these canopies qualify in her opinion as boathouses,
and that she would review the code and let us know what she decides
should be done. I asked why I was the only one in the county -- only
one in the county being forced to remove these canopies when they
are all through the county. I showed her the partial list of owners and
said -- and she requested a copy of this list. In fact, she made the copy
herself.
And I'd like to offer that copy of-- that partial list of canopy
owners.
MS. DUSEK: I move that we accept defense package M, is it?
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second for
Exhibit M from respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit M marked.)
MR. DAVY: And this is where it gets tricky between the Code
Enforcement Board and circuit court. I was given -- I was then given
very little notice that I would be going before a judge instead of the
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February 26, 2004
Code Enforcement Board, as originally told I would be doing. I was
at a loss and I had prepared to go before a Board made up of members
of the community rather than a judge.
However, August, 1st, 2001, I appeared before Judge Turner in
response to the citation I received. Judge Turner ordered the removal
of these canopies because no permit -- because of no permit and
commented on the nice appearance of the canopies based on photos
presented, and stated he could not see why the county staff would not
issue a permit for them. And Mr. Luedtke was present at that time
when that statement was made.
The judge suggested that I meet with the people in charge of
permitting and planning to see if this could be worked out. And if not,
then perhaps I should get my Commissioner involved. I did not wish
to defy the court, and removed my canopies.
On August 13th of 2001, I received a letter from current Planning
Manager, Susan Murray, outlining her decision regarding these canvas
boat covers, as she said. And I would like to offer that letter-- I'd like
to offer that letter into evidence at this point, if I could.
MS. DUSEK: I make a motion that we accept defense package
N into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second for
Exhibit N from respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit N marked.)
MR. DAVY: On August 20th, 2001, as suggested by Judge
Turner, a meeting was requested and held with Mr. Ed Perico, the
Director of Building Review and Permitting. Mr. Tom Kuch was
present, who also works for the county as Director of Planning
Services at that time. Myself attended that meeting, along with Mr.
Mark Allen and Mr. Brandon Quant, the owner of Waterway Boat Lift
Page 45
February 26, 2004
Cover Company.
The decision put -- the decision put forth at that meeting by both
Mr. Perico and Mr. Kuch was that these were indeed canopies, and
due to the way they were attached to the boat lifts for rapid removal,
they did not qualify as boathouses, and were by design non-permanent
and therefore would not need a permit. Those were one of my
witnesses I wanted to bring here.
September 20 -- or, I'm sorry, September 10th of 2001, based on
the August 20th meeting, Mr. Allen purchased and had his canopies
installed. My neighbor right across the street from where I'm located.
On September 19th, 2001, Mr. Allen sent a follow-up letter,
along with photos of his recently installed canopies, by certified mail
to Mr. Ed Perico, thanking him and Mr. Kuch for their assistance with
regard to our canopies.
I would like to offer that letter into evidence, and I would like to
read that, if I may. It says -- it's addressed to Mr. Ed Perico. It says
I'm sending you two pictures of my -- of the boat covers that were
installed on Lot 12, Block G replat of Little Hickory Shores. These
covers are a result of our meeting August 20th of 2001 at 1:30 p.m.
with Mr. Ed Perico, Director of Collier County Building Department,
Mr. Tom Kuch, Director of Planning, Mr. Mark Allen, owner, Mr.
Bob Davy, neighbor, and Brandon Quant, the owner of Waterways
Boat Lift or Cover -- or Boat Cover Company, I'm sorry, located in
Punta Gorda, Florida.
Per our conversation, it was determined that these boat covers,
although structurally designed for 110 mile an hour winds, are not
permanent because of the design. Being non-permanent, there's no
building permit required. I appreciate the time that you and Mr. Kuch
took to examine the Commissioners' resolution addressing our
particular situation. I appreciate your time.
And he's referring to the boathouse resolution that he was
referring to there, that it didn't apply here. So I'd like to submit that as
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February 26, 2004
evidence, please.
MS. DUSEK:
package O.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL:
Exhibit O from the respondent.
I make a motion that we accept evidence defense
We have a motion and a second for
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit O marked.)
MR. DAVY: On December 10th, 2001, three months after Mr.
Allen's letter to Mr. Perico, and four months after installation of Mr.
Allen's canopies, with no complaints or Code Enforcement action
against Mr. Allen, I was confident the issue of the canopies had been
resolved with the meeting on August 20th, 2001. And knowing that
Mr. Allen had installed his new canopies and had sent a letter of
thanks along with photos to Mr. Perico and there had been no further
problem with the canopies, I finished repainting my frames and
reinstalled my canopies. That's where I got in trouble, I guess.
On January 7th, 2002, I received another notice to appear in court
due to a recurring violation of having boat canopies installed without
permits. This was due to another anonymous complaint being lodged
against me, reference Case No. 2001-120609. However, there did not
seem to be any problems with any other canopies, including Mr.
Allen, which was directly across the street from mine.
And I'd like to offer that notice of violation as evidence, please.
MS. DUSEK: I make a motion that we accept defense package P
into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL:
Exhibit P from the respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
We have a motion and a second for
Page 47
February 26, 2004
(Exhibit P marked.)
MR. DAVY: I'm sorry to take so much time with this, but I'm
trying to get through it, believe me.
CHAIRMAN FLEGAL: That's fine, just keep going.
MR. DAVY: That that was? What was that?
CHAIRMAN FLEGAL: P.
MR. DAVY: I'm sorry, I can't hear.
CHAIRMAN FLEGAL: P, as in Paul.
MR. DAVY: P. Thank you. Okay.
I then proceeded to schedule an appointment with Commissioner
Carter, as suggested by Judge Turner. January 16th, 2002, I met with
Commissioner Carter in his office, along with Mr. Mark Allen, Mr. Ed
Perico and Mr. Ross Gochenaur.
When asked about his statements made to us about our canopies,
Mr. Perico admitted to the Commissioner that he and Mr. Kuch had
concurred that these canopies were non-permanent and did not need
any permits, and that they had in fact told us that very thing. I
mentioned the list of other canopies I had given to him at that meeting
and asked why I was the only one being cited. Mr. Perico stated that
he did not know why I was being singled out.
Mr. Allen inquired if the certified letter and photos of his
canopies had been received, and Mr. Perico stated that he had in fact
received the photos and letter. Mr. Allen asked that if there were --
was a problem, why he had not been cited at the same time I was
cited, since he was just across the street. No one had an answer at that
time to that question.
I once again advised everyone in this meeting that I thought the
matter had been resolved at the August meeting and that no one else
had been cited, including Mr. Allen, and I wanted to know why I was
being singled out, when there were more than 100 other canopies in
this county.
Commissioner Carter was quite concerned and expressed his
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February 26, 2004
desire to get the matter -- to get this matter resolved. The
Commissioner stated that he was meeting with the County
Administrator the following day and would discuss the matter with
him and have him look into it. He stated that someone would be in
touch soon. The Commissioner stated that the court matter would
most likely be placed on hold until some sort of decision is reached.
January 16th, 2002, I requested and was granted a continuance
by the court. A new hearing date was scheduled for February 27th,
2002, at 10:00 a.m.
January 28th, 2002, I received a call from Mr. Allen who stated
that he had now received a notice of violation on his canopies from
Collier County Code Enforcement. The notice was dated January
23rd, 2002, seven days after our meeting with Commissioner Carter,
reference Case No. 2002-2010688. And I'd like to note, Mr. Allen
says that he spoke with the investigator, Mr. Luedtke, who tells him
that he observed both violations, mine and Mr. Allen's at the same
time, and that the violations were issued at that time -- at the same
time. This couldn't be the case. One violation is a 2001 case and the
other is a 2002 case.
January 31st, 2002, having not heard from the Commissioner, I
called his office and was advised that the Commissioner had indeed
met with the Administrator, Mr. Joe Schmitt, and it would probably be
best to reschedule -- or to schedule an appointment with the
Administrator. I proceeded to do so and a meeting was scheduled for
February the 5th, 2002 at 1:00 p.m.
February 5th, 2002, 1:00 p.m. at 2800 Horseshoe Drive, myself
and Mr. Allen met with Mr. Joe Schmitt. He expressed a sincere
desire to do the right thing as it relates to these small boat lots. He did
not seem really familiar with the specifics of the matter at hand and
did say that he would be -- he would get to the bottom of the matter
and make a decision as to what to do. Said that he would hear -- we
would hear from him as soon as possible. You have to excuse me, I'm
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February 26, 2004
pretty dry here.
We requested that he suspend any further action on the pending
cases until some sort of decision or agreement is reached. He stated
he would see to it at once.
On February the 8th, 2002, 9:00, a.m., I contacted Michelle
Arnold, Code Enforcement, to make certain on a continuance. Stated
she would agree to an additional 30-day continuance. I signed and
mailed in a stipulation for continuance form which was mailed to me
by Assistant Prosecutor Jennifer Belpedio. The hearing was
subsequently rescheduled for March 27th, 2002, 10:00 a.m.
February 21st, 2002, I received a letter from Mr. Joe Schmitt,
wherein he points out various conditions that would need to be met for
any boathouse or canvas boat cover to be allowed on these lots.
And I'd like to enter a copy of that, along with an
inter-departmental memorandum from Mr. Perico, where he seems to
have changed his mind. I'd like to enter those into evidence.
I'd like to read that memorandum, if I could. It says -- well, I'm
not going to waste your time. I'm going to let you read it, you're
reading this stuff as it comes through here. I'll just submit these two
as evidence, if I could.
MS. DUSEK: I make a motion that we accept defense package
Q into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second for
Exhibit Q from the respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit Q marked.)
CHAIRMAN FLEGAL: Proceed, sir.
MR. DAVY: On March 1 lth, 2002, based on the first paragraph
of Mr. Schmitt's letter, Mr. Allen -- which referred to permits -- Mr.
Allen and myself both completed and submitted express permit
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February 26, 2004
applications for our canopies in person at the counter -- permitting
counter of Collier County. And we were turned away at the counter
after being told that these canopies cannot be permitted.
I then called and scheduled an appointment with Mr. Schmitt for
March 19th, 2002, 3:30 p.m. And I'd like to offer those applications,
both of them, into evidence, if I could, please. They're stapled
together.
MS. DUSEK: I make a motion that we accept defense package R
into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second for
Exhibit R from the respondent.
All those in favor, signify by saying aye.
Unanimous votes of ayes.)
(Exhibit R marked.)
MR. DAVY: On March 19th, 2002, at 3:30 p.m., as scheduled,
myself, along with Mr. Mark Allen, met with Mr. Schmitt and Susan
Murray in Mr. Schmitt's office. We discussed in general the content
of Mr. Schmitt's letter and what seemed to be a desire on the part of
the county to prohibit these boat canopies. However, Mr. Schmitt
stated that he felt we as the owners of these boat dock lots should be
allowed to protect our boats the same as anyone else. I advised Mr.
Schmitt that we have continually been told what the county Planning
Department would not support, and asked him what would they
support. Mr. Schmitt responded by stating that his department would
support regular hard cover boathouses on these lots. They would
support eliminating the setback requirements. They would support
waiving the matching roof material and support single roofs such as
on the boathouse on Lot 6, Block G. And finally, they would support
the protrusion of boathouses into the waterway beyond the 20-foot
limit, due to the unique characteristics of these lots.
Mr. Schmitt also stated that the best approach would be gather
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February 26, 2004
the lot owners together and submit one variance application to cover
all of the lots. We agreed and requested that any further action on our
boat canopies be withdrawn and that they be allowed to remain until
the variance process was completed and we could arrange for a
boathouse to be constructed.
Mr. Schmitt agreed, and we proceeded to Code Enforcement,
where we spoke with Michelle Arnold, who agreed to withdraw the
complaints against myself and Mr. Allen.
March 21st, 2002, the complaint was withdrawn and a notice of
nolle proseqi -- is that correct, does anybody know that? I got it
spelled out here, if you want to hear it, it's N-O-L-L-E,
P-R-O-S-E-Q-I.
MS. RAWSON: Nolle.
MR. DAVY: Nolle. No prosecution, right? Okay. So they
dismissed the case. I was sent to me by Collier -- and was sent to me
by Collier County Attorney Jennifer Belpedio.
And I'd like to offer cover a copy of that, if I could, please.
MS. DUSEK: I make a motion that we accept defense package S
into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second for
Exhibit S from the respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit S marked.)
MR. DAVY: And that was S? Okay, thank you.
And March 22nd, 2002, as suggested by Mr. Schmitt, I sent a
letter to all 33 boat dock lot owners, along with affidavits, describing
our meeting with Mr. Schmitt and what was being required of us to
protect our boats, and trying to work with the county in regards to
these canopies, which they really don't want them in the county, but
there's no ordinance to cover it. So we said well, if you can get us
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February 26, 2004
some protection, we'll work with the county.
So anyhow then, following through this -- these affidavits and
stuff I sent out to -- the property owners were asked to return the
enclosed affidavits if they wanted to participate in the variance
request.
The vast majority of boat lot owners, a total of 26 out of 33
owners, chose to participate and return those affidavits.
March 28th, 2002, I sent a letter to Mr. Schmitt to thank him and
to keep him aware of the progress of this petition, with a copy to
Commissioner Carter.
And I'd like to offer that letter. If I can find it.
MS. DUSEK: I make a motion that we accept defense package T
into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second for
Exhibit T from the respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit T marked.)
MR. DAVY: On May 9th, 2002, I met with assigned planner
Fred Reischl and turned in the completed variance request.
And on May 14th, 2002, I sent another letter to Mr. Schmitt with
copies to Mr. Reischl and Commissioner Carter so as to keep them
informed of the progress, as I promised I would do. And I'd like to offer that letter as well.
MS. DUSEK: I make a motion that we accept defense package
U into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL:
Exhibit U from the respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
We have a motion and a second for
Page 53
February 26, 2004
(Exhibit U marked.)
MR. DAVY: On October 17th, of 2002, after what seemed like
an unreasonable period of time, nearly five-and-a-half months,
learning that Commissioner Carter -- and we hadn't gone before the
Commissioners yet regarding this variance; that's an exceptionally
long time, I think. And learning then that Mr. -- Commissioner Carter
would most likely not be in office when this matter came before the
Commissioners, and learning from Mr. Reischl that there now was not
enough time to get on the agenda before the Commissioner would
leave office, and suspecting this may be by design -- and that's just a
suspicion, but it looks awful tricky -- I sent another letter to
Commissioner Carter.
And I'd like to offer that into evidence.
MS. DUSEK: I make a motion we accept defense package U?
CHAIRMAN FLEGAL: V
MS. DUSEK: V.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL:
Exhibit V from the respondent.
We have a motion and a second for
All those in favor, signify by saying
aye.
(Unanimous votes of ayes.)
(Exhibit V marked.)
MR. DAVY: Ma'am? Just on this little part here I don't, but then
I want to have a witness come up. If you need a break?
CHAIRMAN FLEGAL: Yes. That's what I want --
MR. DAVY: Okay. I'm very sorry that this is so lengthy.
CHAIRMAN FLEGAL: Not a problem. Proceed. Let's get it
over with.
MR. DAVY: All right. On November the 4th, 2002, a letter
from Commissioner Carter expressing his support and advising he
would be informing his fellow Commissioners of his support was sent
to me.
Page 54
February 26, 2004
And I'd like to offer that letter if I could, please.
I think I got a couple of things backwards, so bear with me.
Okay, this is the correct letter, and it -- I'd like to read this in here. It
says I would like to thank you for meeting me recently and for
working with staff over the past two years to resolve the boat dock
cover issue as it affects property owners on Third Street West in Little
Hickory Shores. Although I will no longer be seated on the Board of
County Commissioners when this variance request is brought forward,
I want you to know that I did support you in this request and truly
appreciate your dedicated efforts to find a reasonable solution, which
enjoys the support of the majority of affected owners on Third Street
West. I am taking the liberty of forwarding your letter of October
17th, 2002 and my memo to Joe Schmitt -- his memo of October 24th,
2002 to Joe Schmitt -- and to my fellow commissioners for their
information. And it says best wishes to you for finally bringing this
issue to closure.
I'd like to submit that.
MS. DUSEK: I make a motion that we accept defense package
W into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL:
Exhibit W from the respondent.
has?
one,
We have a motion and a second for
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit W marked.)
MS. ARNOLD: Can I ask how many more exhibits Mr. Davy
Mr. Davy?
MR. DAVY: I'm sorry, I'm sorry.
MS. ARNOLD: How many more exhibits do you have?
MR. DAVY: Oh, I'm sorry, I've got about one, two -- I think
two, three, four, five -- I believe six.
MS. DUSEK: What I would like to suggest is that we submit all
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February 26, 2004
of those as one package -- MR. DAVY: Certainly.
MS. DUSEK: -- make reference to each one before it's
submitted, and then submit it as one package. MR. DAVY: Okay.
MS. DUSEK: If that's all right with the rest of the Board.
MR. DAVY: I can do that.
MS. ARNOLD: That was going to be my request.
MR. DAVY: What's that?
CHAIRMAN FLEGAL: That's all right, sir. Go ahead. We'll
just do it all at once, and I think it will speed things up.
MR. DAVY: I agree, and I want to do whatever I can to do that.
All right. Okay, I'd like to submit the following: A letter from
Commissioner Carter dated June 4th, 2002, wherein he states: Dear
Mr. Davy, I'm in receipt of your letter to Mr. Joe Schmitt, and will
continue to follow the progress of your petition. I congratulate you on
following due process and meeting all the requirements for your
petition to be heard. Thank you again for keeping me updated on your
situation.
And the memorandum that -- here that was referenced in that last
packet I had there, I didn't -- here, that last one I give you, I want to
submit that also with this.
CHAIRMAN FLEGAL: That's fine.
MR. DAVY: It's an inter-departmental memorandum. It is my
under-- it's from Mr.--Commissioner Carter to Mr. Schmitt,
Administrator, wherein it states: It is my understanding Messrs. Davy
and Allen have met with you and are in agreement that canvas covers
-- okay, it says that canvas covers should be replaced with a boathouse
structure. Boathouse structure, that's what it was. I believe the
attached is basis of your decision with them and they're in agreement
about bringing this to the Board of County Commissioners. It is this --
if this case -- if this is the case, I don't understand why it has taken so
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February 26, 2004
long to bring to the board. Regardless of the difficulties, as sitting
Commissioner, I would support this agreement and vote it in the
affirmative, providing staff and the parties were in agreement. It is my
understanding that they have submitted, that 26 out of 33 boat lot
owners concur with the agreement, and their proposed variance
package to be brought to the Board of County Commissioners. Please
advise me where we stand on this and if I have all the correct and
relevant information. I'd like to submit these letters --
MS. ARNOLD: Mr. Chairman, staff doesn't have any objections
to the balance of the --
CHAIRMAN FLEGAL: I think it will go faster, sir, if you can
submit them rather than read them. They will be in the record. There's
no sense you reading it if you're going to give it to us. MR. DAVY: Okay. All right. Fine.
CHAIRMAN FLEGAL: It precludes you from making a mistake
if you let us read what is actually written on a piece of paper. MR. DAVY: I understand. Okay.
Also, I would make reference to -- well, let me get on through
here and see -- okay, the minutes from the June 5th, 2003 Planning
Commission wherein--
CHAIRMAN FLEGAL: Do you have more?
MR. DAVY: I've got the others here. I'm sorry, I got so used to
doing it that way.
CHAIRMAN FLEGAL: Right, just tell us --
MR. DAVY: And also, the notice -- the letter that Mr. Luedtke
referred to when he sent it as a courtesy, he did. And that was good.
Notice that I would have to go before the Code Enforcement Board.
But I wanted somebody to tell me for sure I was. I got one of these
before and I wound up in court. So that's what I was concerned about
there.
Then I got another notice served to me, official notice by Mr.
Ron Martindale, that I was in violation. And then I sent a certified
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February 26, 2004
letter to Mr. Shawn Luedtke, outlining my desire to go before the
Board, if he would let me, and making reference to what had
happened previously, and I didn't want that to happen again, I wanted
to make sure I was coming here. And I sent that certified mail to him.
And then I sent a fax to the board, requesting my extension, and
the time to call witnesses and outlining the problem with the service
delivery. I would like to submit that.
And then I also sent a letter to Assistant Prosecutor Jennifer
Belpedio, advising her of the same thing, because I was under the
impression because she handled this thing before, that she would be
handling it. I got a call from her office later, telling me that Michelle
would be handling this, Michelle Arnold. So I talked to her on the
phone and here we are.
CHAIRMAN FLEGAL: Okay. Is that all the exhibits, sir?
MR. DAVY: That's all of the exhibits for now. Not for now,
that's all the exhibits. Okay. I'm so sorry.
MS. DUSEK: I make a motion that we accept defense package
X into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second for
Exhibit X from the respondent.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
(Exhibit X marked.)
MR. DAVY: That brings me to the end of that. And I have -- I
know you want to do a break here, and that's fine, but I would like the
opportunity to call a witness, the only one I could get here.
CHAIRMAN FLEGAL: That's fine, sir. We'll do that after.
We'll give you a chance to take a rest and our reporter a chance to take
a rest.
MR. DAVY: And following that I'd just like to do a little
summary, and that's all.
Page 58
February 26, 2004
CHAIRMAN FLEGAL: That's fine, sir.
MR. DAVY: Okay, and I thank you very much.
MS. ARNOLD: Mr. Chairman, before we take a break, can I just
state my objections to those exhibits?
CHAIRMAN FLEGAL: Yes, ma'am.
MS. ARNOLD: We object -- the county objects to Exhibit H,
which was a memo from Shawn Luedtke, noting no violations at that
time. And if we can -- when we come back, he can speak to that.
We also object to Exhibit I, which was a sworn statement from
Mr. Lyle Rochow, indicating information from the investigator.
And we object to Exhibit K, which is a letter from me regarding
seawalls, not boathouses.
CHAIRMAN FLEGAL: So noted.
Let's take 10 minutes. And I'll remind everybody, we're in the
middle of a case, so please do not discuss it, okay? It's five of, so five
after, please.
(A brief recess was taken.)
CHAIRMAN FLEGAL: We'll call the meeting back to order.
We are in public hearings on our first case.
I'll take one moment to note, we have a new alternate member
that has joined us, Mr. Rob Dowling, who is on the end. Mr. Dowling,
you will participate. You are permitted, you can ask questions. You
also have the opportunity to vote with the rest of us since one, two,
three, four, five, six, you make the seventh member. All right, sir, we'll pick it up.
MR. DAVY: We're ready to go again?
CHAIRMAN FLEGAL: Yes, sir.
MR. DAVY: All right. I'll try to make this as short as we can --
MS. ARNOLD: Can I make an interruption? I just wanted to
introduce our new alternate Mr. --
CHAIRMAN FLEGAL: I just did that.
MS. ARNOLD: Oh, okay. I'm sorry. I was spacing out over
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February 26, 2004
here. Okay.
MR. DAVY: Okay, I'd just like to call one witness that I was
able to get here today on such short notice, and -- with your
permission, and then I would like to summarize what I presented, and
that will be the end of it.
I'd like to call Mr. Mark Allen up here to give you a narrative of
where he came in and what transpired along the way.
CHAIRMAN FLEGAL: All right, sir.
MR. DAVY: Mr. Allen?
(Witness duly sworn.)
MR. ALLEN: Well, I'm going to give you a different perspective
of this. Mr. Davy's a wonderful note keeper. He's very organized and
he's very right in what he's doing.
My name's Mark Allen. I'm a surveyor. I've been here 47 years.
I learned to drive on Vanderbilt Beach. We used to take a car hood
and we would mm it upside down and my dad would pull us up and
down the beach and that was our sled in a car hood.
Things have changed, as I hate to tell you. Those are my
memories and there's others -- those are probably other people's
dreams.
But what has happened over a period of time, as a surveyor, I've
seen how these setbacks and easements actually physically exist in the
world as we live today with the buildings and the setbacks and what's
going on.
I was able to purchase one of these boat dock lots which is
directly across the street from the one you see here. And I went
through the permitting process, I went through the dock process, the
lift process, Army Corps. Achieved all my permits for my boat. And
the funny thing about this is, I've never owned anything new. Never
had a new car, never had a new house. But what I buy, and you're
welcome to laugh, but I bought a new boat. So in that event, I bought
this new boat and I have it in my dock and I wanted to protect this
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February 26, 2004
boat. And I knew there had been some issues about these canopy
covers. So being in the surveying business and working with Mr.
Perico and Mr. Kuch for-- as a professional since 1981, and my father
before that, I went to Mr. Perico with Mr. Davy, Mr. Quant, who
installed these tops. And we met. And I said to Mr. Perico, I said,
you know, gee, what's the deal here? And we took our plans and of
course we had all the information and we discussed this with Mr.
Kuch and Mr. Perico, and he said Mark, these are not permanent. He
said these do not need a permit, they are not a permanent structure and
they definitely are not a boathouse. So he says, you go ahead and
install them.
And I did. I followed up with a letter thanking them for their
help, followed up with that, and that's all in the evidence that Mr.
Davy has submitted.
And time went on and things were good. And Mr. Davy, after a
period of time, he erected his top, and a very short time later, he was --
had a violation.
Well, he came to me and he said, Mark, I got a violation, what
are we going to do? I said, well, you know, gee, we had permission, I
don't know what to do. So this is when I became involved, you know.
I'm only 60 feet away, right straight across the street. And I had no
violation, I had -- you know, Mr. Perico has been here a long time,
and his word's good. Mr. Perico and I worked many problems out in
the surveying business, and we've -- you know, I've been around a
long time, and there's a lot of trust there and I placed my trust in him.
So anyway, as you can see, there's been a format here. We've
been to a lot of meetings and we've had a lot of support.
What happened was we wound up with Ms. Susan Murray and
we went to a meeting there, and Susan Murray said these were -- these
were boathouses. And, gee, I don't see a boathouse when I see that. I
see a canopy. I see them in our school, I see them in the public parks.
We have them right down here. As we entered, we come under
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February 26, 2004
canopies. And so, as we discussed with her, she said no, it's a
boathouse. And I questioned that. She said it's permanent, it's a
boathouse.
So Mr. Davy asked her, said well, why is this a boathouse? And
Mrs. Murray said, and I quote, she said, well, Mr. Davy, when you
leave the dock, do you take your canopy with you? He says no. Well,
it must be a boathouse then. So, you know, I don't feel that the
definition of boathouse is properly placed here. These are not
boathouses, they are not permanent.
I think what is happening, there's actually not an ordinance for a
boat canopy. So what is happening is we're saying hey, they're
boathouses and the county is using that as the tool to have these
removed.
What I don't understand is Mr. Schmitt came along and he said,
well, look, he said, you know, he said, maybe you should built a
boathouse, it looks like that would be the thing to do and he would
support that. So we said, well, look, I just want to protect my boat.
I'm making payments on this boat, I want to protect my boat. So if we
have to do that, it's what we'll do.
Well, that issue became a nightmare. The neighborhood was
upset, saying that if we had a boathouse and if we covered our boats, it
created a marina, it impacted the streets, it created roads, traffic. All
these things that made no sense. Just made no sense, guys.
So we continued with this process, and it just seems as though
that we're not getting the true picture here. The interesting thing was
is the opposition, the folks that said that we were damaging the roads
and so forth and so on, I called one of those gentleman, he was on the
petition, Mrs. Maggio's petition. And I called the gentleman, I said,
well, what have I done to bother you? Or what have I done, I'll fix it
in any way. And he said, Mark, I don't even know where your boat
canopy is. And it's 100 yards from his house.
And he -- I said would you do me a favor, please, go look at it.
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February 26, 2004
Please go look at the thing. And he did. And he said, I don't object to
that at all. As a matter of fact, he removed his name from one of the
complainants on Mrs. Maggio's list. And he wrote me a letter and
said, man, I support you, it's a nice thing.
Well, meanwhile, we had gone to Commissioner Carter. We had
gotten in this meeting with Commissioner Carter, and I made the most
silly mistake I've ever, ever made, I guess. I said Commissioner
Carter -- in this meeting was Commissioner Carter, Mr. Davy, myself
and Ross Gochenaur. And I guess the most stupid thing I ever said, I
said, Mr. Carter, what I don't understand is these are Mr. Davy's tops.
He's been cited. Mine are right 60 feet away, and I've not been cited.
I don't understand this. Is this selective enforcement? What's going
on here? I don't understand this. The following day I was cited. So
that fixed that. You know, I mean, I don't understand. It's not fair,
guys, it's not fair what's going on here.
So now I've been cited and I don't have any money to fight. I
don't have -- I don't have the means to do all of this. All I want to do
is protect my boat. I want to cover my boat. If we need a boat
ordinance for canopies, I support it. These are not boathouses. The
architect wrote a letter and said these are not boathouses, they are not
permanent. They are not public safety issue. We have them on our
school board, we have them on our Collier County Courthouse. We
have them right down here. We have a boathouse, by ordinance, right
down here on the sidewalk. It's the same thing, it makes no sense. If
we need-- if we need some type of mechanism to control these tops or
these covers, that's good. And I support that. But don't throw us in
the boathouse deal, because it's not a boathouse.
Mr. Perico -- going right back full circle, Mr. Perico said they're
non-permanent, they're not a boathouse, put them up.
The architect said these are non-permanent, they are not public
safety issue, they are taken in what I thought-- what I feel is
wonderful, in the event of a storm, this comes down in 40 minutes, it's
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February 26, 2004
gone. It's gone. It goes in back of your truck and you're out of there.
You secure the area, there's no debris. It's not a boathouse, it's not
shingles flying, it's not pilings -- we don't have a problem. It's very
unique, very unique. Very clever.
But anyway, so we have an architect that says gee, it's not a
boathouse, gee, it's not a permanent structure. We got the director of
the Building Department, the director of the Planning Department
says, you don't need a permit. Mr. Perico said to me, he said Mark, he
said, we've had over 3,200 building permits this month. Can you
imagine if we had to start permitting stuff like this? And that's to
quote Mr. Ed Perico.
And believe me, folks, Mr. Perico is a fine man. I trusted him
100 percent. I didn't ask for any signatures, because what Mr. Perico
tells me has -- over the -- since 1981, in my business if Mr. Perico
spoke, that's -- that was a done deal. You put your trust in the man.
That's what -- you know, that's the way it goes.
So anyway, so what we've got now we've got Susan Murray who
said it's a boathouse, but you don't take it with you when you go
fishing. And you've got architects and building planners that say, hey,
it's not a boathouse. But we're being cited for -- the cite, the citation
even says a canvas boathouse. If you build the -- if you read the
ordinance, a boathouse is a building or structure that matches the
house that is made of the similar materials, and it precludes plastic or
vinyl. So the code itself, by it being plastic or vinyl, has now taken it
out of the boathouse code. It's just a crazy area right here.
Like I say, in this picture, if you can see just to the right-hand
edge here, where the white lift box is on Mr. Davy's dock, you see the
two cabbage trees? There's an identical top to this one right there.
Identical. 100 yards to the right is a tan one. I don't understand why
we're in the suit. Everybody in Collier County -- there's 12 or 13 of
them in the Vanderbilt boat basin. They're all over Naples Park.
They're a very unique item and should be used. They should be
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February 26, 2004
considered. If they need regulation, I support it.
But to say it's a boathouse and take it down and single us out and
say out of here with it, that's not fair, guys. That's just not fair. It's
just not fair. I'm telling you the truth. Forty-seven years. It's just not
fair.
CHAIRMAN FLEGAL: Okay. Sir, we don't write the
ordinances, we're just here to make the decisions, are you in violation.
So unfortunately we can't help you.
MR. ALLEN: Okay. Well, I'm just telling you, there is no
violation because that is not a boathouse.
CHAIRMAN FLEGAL: Okay. What we're looking for Mr.
Davy to do, and we hope that you're trying to tell us is you're
supposed to give us some evidence to prove that he's not in violation
of what the county says.
MR. ALLEN: Oh, I believe that's true.
CHAIRMAN FLEGAL: If you want a new ordinance, we can't
help you with it, okay?
MR. ALLEN: Well, I understand what you're saying. But you
can't force an ordinance on something that is different. That is not a
boathouse.
CHAIRMAN FLEGAL: Thank you, sir.
Just one moment. Does the county want to question him?
MR. LUEDTKE: I do have one question, Mr. Allen. On the
case we had against your property, when the BCC or the Board of
County Commissioners denied the variance request, did you not
immediately remove your boat canopies?
MR. ALLEN: I did, because I had already spent $8,000 on
attorneys. I had no more money. I took them down, actually for
maintenance.
And by the way, that's pretty interesting, because we went to the
Board of County Commissioner meetings -- that occurred in the
morning. I left that meeting at about quarter to 12:00. I drove to my
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February 26, 2004
house in Golden Gate and I changed my clothes. By 1:30 or a quarter
to 2:00, those boat canopies were in my truck, a Mazda truck,
delivered to Mrs. Maggio so she could see that I had taken them down.
MR. LUEDTKE: So you immediately came into compliance, is
your answer, within a day?
MR. ALLEN: That's why they're not -- they are not permanent
structures.
MR. LUEDTKE: I understand.
MR. ALLEN: You cannot take down a permanent structure and
put it in the back of a Mazda pickup, that's why it's not a boathouse,
you cannot cite us under that ordinance.
MR. LUEDTKE: That was my question. Thank you, sir.
CHAIRMAN FLEGAL: Mr. Davy?
MR. DAVY: Yes, sir.
CHAIRMAN FLEGAL: Continue, sir.
MR. DAVY: Could I ask-- could I ask, Michelle Arnold, you
objected to some of these things and I didn't catch what that was.
MS. ARNOLD: Okay, it was Item H.
MR. DAVY: H?
MS. ARNOLD: Yes. Which was a memo from Shawn Luedtke.
And if we could have Shawn speak to that, that would be --
CHAIRMAN FLEGAL: Let's let him get through his --
MS. ARNOLD: Oh, I thought he was done.
CHAIRMAN FLEGAL: -- side first and you can rebut.
MR. DAVY: That was the only -- the only objection?
MS. ARNOLD: H, I, and, oh, K.
MR. DAVY: H, I and K?
MS. ARNOLD: H, I and K.
MR. DAVY: Thank you.
Yes, I'd just like to summarize this thing a little bit, if I could.
These things -- these boathouses -- the boathouses and canvas
covers are two different things. I believe here that with the evidence
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February 26, 2004
I've given you there, but without having the witnesses here to support
that, to testify that this is where this stuff came from and who signed
what, I'm kind of at a loss.
But anyhow, I think with that stuff, I believe I've shown that
boathouses are permanent by design. They're something that stays
there. You put it in there and build it like a structure, it's there to stay.
And then also, they're incorporated into the Land Development Code,
as they should be.
These canopies, however, are non-permanent in nature. They're
designed to be taken down in the event of a storm. They're designed
to withstand high winds up to 70 miles an hour. But you've got a
forecast of a heavy storm coming, you go over, you take a couple of
bungie straps off, you roll the canvas up, you take six pins out, you
take the thing away. It's gone. I don't call that permanent. That's a
non-permanent structure, or design. It's non-permanent by design.
And they're not defined in the Land Development Code as boathouses.
The boathouse ordinance doesn't refer to canopy boathouses.
And here in this -- if I may, in this notice that I got to come here,
it says right in here, description of violation: Observed a canvas
covered boathouse installed without the benefit of a building permit at
subject location. It's not a boathouse. There is no ordinance. It's a
gray area. And I had people at the county tell me, yeah, this is a gray
area, we got to do something. That's why we worked with the county
to resolve the thing. They didn't know what to do with these canopies.
And I don't think they still know what to do with them other than use
me for a test case.
I've tried to go along with the county and work with them and do
what I can. I just want to protect my boat. I'm like anybody else, you
know, I want to protect my property.
I've established, through what I've given you there, there are
many of these canopies in Collier County, and that to date no one
other than myself and Mr. Allen, after coming to my defense, have
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February 26, 2004
been cited, to my knowledge. Even though the county was provided a
partial list of owners, it would appear I have been targeted as a test
case. I don't think anyone -- or I know of no one that's been cited,
other than me.
The county's refused to issue permits for these canopies, even
though there is a canopy ordinance, which I've provided for you. That
ordinance does not demand that those canopies comply with rules that
pertain to a garage or a shed, because they are neither. That's only
common sense.
The county is trying to apply rules to these lots that just do not
make sense by requiring that they comply with the boathouse
ordinance when in fact these canopies are not boathouses. I've shown
that these boat lift canopies are just that, canopies, and are not
permanent. I've shown that several people, including myself, were
told these canopies do not need a permit, and I've relied on that
information. I've shown that I've attempted at the county's direction to
bring this matter to a closure by seeking another variance to allow
boathouses on these lots when in fact in 1987 in a resolution I
provided to you, boathouses, boathouses now, are already allowed.
There's no mention of these canopies either in that ordinance. They
were pertaining to boathouses.
This here, I might add, was done at a considerable expense to
myself. The odd part is that it took five-and-a-half months to bring
this matter before the board. It would appear that someone did not
want this matter to go before the board while Commissioner Carter
was in office because he was in support of our ordinance that we -- or
our resolution we wanted.
I want to play by the rules, but it is impossible when people keep
telling me conflicting things, and after you spend your hard-earned
money you have someone else tell you, oh, by the way, that is not
right. I don't think this is proper.
I have, if you will excuse the expression, jumped through every
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February 26, 2004
hoop the county has put in front of me, and still the county Planning
Department will not recognize the fact that they need a boat lift
canopy ordinance. You know, there's a situation there in Cape Coral.
They finally come to the idea after a lengthy, costly lawsuit that they
indeed do need a canopy ordinance and they put one together. And I
applaud that. That's what we need here. We don't need to take
somebody and put them through the ringer like me as a test case and
then go after somebody else because they beat me up. I think that's
what's happening here.
I should be able to rely on the information given to me by those
people who work in positions where they affect people's lives when
they give out that information. And believe me, it's really affected my
life. I haven't had a good night's sleep in four years thinking about
this thing.
Mr. Luedtke gave me information, after researching the code, and
I relied on it. He wanted the time to research the code and then come
back-- and came to my house and delivered that memorandum. I
requested -- I'm glad he did that. He did that just at my request, come
and inspected my property. We discussed the canopies. He searched
the records, he come back to me, gave me a memorandum. You have
it. Now they want to object to the memorandum. For what reason, I
don't know.
Waterway Boat Lift Cover Company has requested information
so as to consider their business -- or conduct their business according
to the rules, and were given information that they relied upon to
conduct that business. I believe that to be improper, too. I gave you
two letters from the company where they said we were told they didn't
need permits. So that tells me that there's nothing in the Land
Development Code to cover these. They cover other canopies, but
they don't cover these.
I don't want to be someone who's looked upon as a troublemaker
here, but I also do not wish to be penalized for mistakes of others.
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February 26, 2004
Although they may have been honest mistakes, and I'm not saying that
the county did anything improper, it's just that it was misleading to
me. But I, too, honestly thought I was getting the proper information
and proceeded according to that information. Twice. That's why I'm
here.
On August 21st of 2003, County Attorney Jennifer Belpedio
conducted a workshop for this very Board. And on Page 27 of the
minutes of that meeting, she was explaining to you about the standard
of review for the Code Enforcement Board. And I'd like to quote a
part of that where she refers to competent, substantial evidence. And I
quote, and I typically -- and typically what I found is what would be --
what would a reasonable mind accept. And I'd like you folks to think
about that with all that stuff that's been going on with me. Is it
reasonable.
And is it reasonable for me to be singled out as the one to be
cited on as a test case. If you need a test case, then there can't be
something that covers this thing. They didn't go after everybody. If
it's a violation, you should go after everybody. I provided them with a
list. Nobody got a -- nobody got a citation.
And finally, I do not and I -- I do not think that was -- that's
proper to be doing that anyhow. And I ask you to find in my favor
and allow my canopies to stand and to stop, if you will, any further
action against me. If the county wishes to prohibit or regulate these
non-permanent boat lift canopies, I'll do everything I can to help. I
think they need to be regulated, but there's nothing here to say I'm in
violation of something here. I don't think there's anything in the Land
Development Code that shows that.
They should define them in the Land Development Code and
adopt an ordinance to regulate these boat lift canopies, such as being
done -- such as is being done in Cape Coral, as I mentioned before,
after a trial that was very costly to both sides.
I hereby defer to your expertise and seek only for a fair review of
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February 26, 2004
this case and for you to ask yourself is what has happened to me and
others in this case reasonable.
And with that, I wrap it up and I thank you very much for your
indulgence. And I wish I'd have had the opportunity to bring
architects in here and the people who make these things, you know,
and work with them daily, for comparison purposes. And I -- again, I
thank you very much.
CHAIRMAN FLEGAL: Okay, sir. The county has a right to
cross-examine Mr. Davy.
MR. DAVY: Okay.
CHAIRMAN FLEGAL: Michelle? Jennifer?
MS. ARNOLD: I don't have any questions of Mr. Davy -- well,
actually, I do. You provided the list of other property owners with
canopies to whom?
MR. DAVY: I provided that to Susan Murray at our meeting
when myself and Mr. Allen was there. And I believe Mr. Quant was
there. It's in my -- I put that on the record. I provided that list --
MS. ARNOLD: Okay, thank you. That's all I have, thank you.
MR. DAVY: And also, I'd like to add then pertaining to that list,
we also gave that to Mr. Perico.
CHAIRMAN FLEGAL: Okay. Any other questions from the
county?
MS. ARNOLD: Not of Mr. Davy, but--
CHAIRMAN FLEGAL: Mr. Davy, the Board is going to ask
you some questions. You don't get off that easy.
MR. DAVY: I don't get off that easy?
CHAIRMAN FLEGAL: I have some questions.
MR. DAVY: Sure.
CHAIRMAN FLEGAL: You were ordered by a judge to take
the canopy down; is that correct, sir?
MR. DAVY: That's correct, sir.
CHAIRMAN FLEGAL: Is it down?
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February 26, 2004
MR. DAVY: It is not. It was down.
CHAIRMAN FLEGAL: That's all I asked you, is it down. And
it is not. Okay.
You requested from the county a variance and that was denied,
correct, sir?
MR. DAVY: Yes.
CHAIRMAN FLEGAL: Okay. You submitted to us in your
evidence -- Land Development Code, you've been talking about
canopies and they're not regulated, 2.6.2.4, that talks about canopies.
MR. DAVY: Correct.
CHAIRMAN FLEGAL: And it says you should get a building
permit. Do you have a building permit, sir?
MR. DAVY: It was refused. I gave you copies of those.
CHAIRMAN FLEGAL: Do you have a building permit, sir?
MR. DAVY: No, I do not, sir.
CHAIRMAN FLEGAL: Okay. Questions from other members
of the Board?
MS. DUSEK: I have a question, Mr. Davy. Do you have another
structure on this property, or is it just an empty lot with your boat
dock?
MR. DAVY: Just a vacant lot. There's power and electricity to
the lot and two boat lifts. A dock and two boat lifts.
MS. DUSEK: In part of the evidence package that you presented
to us which talks about canopies, it says not only do you need a
building permit, but that it is limited to one structure per residential lot
with a principal structure.
MR. DAVY: Right.
MS. DUSEK:
MR. DAVY:
MS. DUSEK:
MR. DAVY: Oh, okay.
CHAIRMAN FLEGAL:
Do you have a principal structure on the property?
No, I don't. My point on that was that -- That's all I asked.
Other questions from board members,
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February 26, 2004
please?
MR. RAMSEY: Mr. Davy, is it fair to say, and you've submitted
quite a bit of evidence here this morning, but is it fair to say that your
defense in this -- against this citation can really be summarized by
saying that the sections cited do not apply to what you have erected in
that spot?
MR. DAVY: That's basically what I'm saying, yes, sir.
MR. RAMSEY: Okay.
CHAIRMAN FLEGAL:
(No response.)
CHAIRMAN FLEGAL:
Any other questions?
Thank you, sir. Now you can sit down.
MR. DAVY: Okay, thank you. I need to sit.
CHAIRMAN FLEGAL: Let the county have a rebuttal if they
want to offer.
MS. ARNOLD: Yes, I wanted Shawn to speak to the fact that
we believe the section cited is in fact correct and applies to these
structures. Mr. Davy has several times said that they were boathouses
and they were canopies and they were structures. And I want Shawn
to speak to the sections that were cited.
MR. LUEDTKE: Thank you. He supplied a lot of evidence
referring to boathouses. We did not cite him for boathouses. It
doesn't apply. Basically all we issued the notice of violation for were
for building permits. Failure to obtain permits for the canopies noted
on there. We cited him for 2.7.6, Section Number 1, and I read, no
building or structure shall be erected, moved, added to, altered,
utilized or allowed to exist without first obtaining authorization of a
required building permit. Then we did subsection Number 5, which
says no improvement of property or construction of any type may be
commenced prior to the issuance of a building permit. That is what
the notice of violation is for that he's standing here for. Has nothing to
do with boathouses. It has nothing with do with a great majority of
the packet that he's submitted to you. I just wanted to clarify that.
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February 26, 2004
I don't object to the memo that he submitted that I signed off on.
I wanted to clarify. We had numerous cases, as he stated, against his
property at one time dealing a lot with environmental removal of
mangroves. He extended the property out into the water, giving him a
larger piece of property. And there was a lot of research into that.
And I was tied up a lot into those issues, and that was mainly what
that memo was referring to. I did not search for -- I did not research
permits at the time. As far as the boat dock, as far as the electrical, as
far as the canopy, I didn't get into that aspect. ! was new, I should
have got into all that stuff. So I did want to clarify that with you.
There was also a sworn statement supplied about a comment that
I had made to a third party in reference to another case. I can't
comment on that. I don't know the person off the top of my head. I
don't know the address. I could research it and get back to you. I just
-- I want to object to that until I have more information, whether I
even had a case on that property. That's all I have to say at this time.
MR. DAVY: Am I allowed -- excuse me, am I allowed to ask a
question of Mr. Luedtke?
CHAIRMAN FLEGAL: Sure.
MR. DAVY: Mr. Luedtke, on that memorandum that you
brought to me to my house, and I thank you for doing that, when you
brought that memorandum -- or prior to bringing that memorandum
there, you met me at my property, is that correct, at my request?
MR. LUEDTKE: That's correct, that's correct.
MR. DAVY: You had a case that you were working on against
me.
MR. LUEDTKE: That's correct.
MR. DAVY: And do you recall what that particular case was?
MR. LUEDTKE: Not off the top of my head. Like I said, we had
a couple of cases dealing with environmental, mainly.
MR. DAVY: Okay. Now, with regard to that case, that case that
you came about, you asked for paperwork to verify that one of my
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February 26, 2004
boats was in fact my boat.
MR. LUEDTKE: I remember a case referring to that, yes.
MR. DAVY: All right. And at that time I had asked you to -- I
gave you the paperwork for that, if you recall; is that correct? MR. LUEDTKF.: That's correct.
MR. DAVY: Okay. And you examined my property. We
discussed those canopies. I told you at that time, if you recall, that I
didn't have permits for those, and you assured me that you'd research
the records and get back to me; is that correct?
MR. LUEDTKFJ: I'm not going to sit here and call you a liar, I
just don't recall that. That's all I'm going to say.
MR. DAVY: All right. Didn't you in fact, after that at another
day --
MR. LUEDTKE: I was there at that time, as you stated, dealing
with illegal land use of renting dock space and we ran, you know, the
FL numbers on the vehicles, on the boats.
MR. DAVY: Right. And didn't you in fact go back and research
the -- if that cleared up that case right there, there was no need to do
anything else. You verified there was no more -- you went back and
researched the records to make sure there were no more violations
against my property, and came back -- did you give me a memo
stating that there were no more violations?
MR. LUEDTKF.: That I was referring to the environmental
violations.
MR. DAVY: What environ-- you didn't-- you wouldn't-- you
wasn't involved in an environmental case at that time with me.
MR. LUEDTKE: I think we're getting off the subject. But --
CHAIRMAN FLEGAL: Yeah, other cases --
MR. LUEDTKF.: -- there was -- there was mangrove removal
and there was rip-rap installed after the fact.
MR. DAVY: That had been resolved a long time before that.
What I'm getting at is the case -- you came out there at my request to
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February 26, 2004
make sure there were no more violations to give me something -- to
state there were no violations.
MS. ARNOLD: And I think you've already answered -- he's
already answered that he did not research the permit for the canopy.
CHAIRMAN FLEGAL: Yeah, let's stick to this case, okay? Do
you have a question about this case?
MR. DAVY: That is this case, sir. That's the memorandum that
I submitted to you from him telling me that I wasn't in violation.
CHAIRMAN FLEGAL: You're asking about other cases, and I
don't care about other cases. This case. Ask questions about this.
MR. DAVY: All right. I got it. All right. ! think that's all I've
got. It's -- I can't go any further, I think. Thanks, Shawn. MR. LUEDTKE: Thank you.
CHAIRMAN FLEGAL: Any other questions from any members
of the board?
MR. LEFEBVRE: Yes, ! have one.
CHAIRMAN FLEGAL: Okay, Chris -- or Gerald, I'm sorry.
MR. LEFEBVRE: Yes, is this canopy permittable?
MR. LUEDTKF.: It is not permittable.
MR. LEFEBVRE: It is not.
MR.' LUEDTKE: They attempted to get a permit to make it
permittable, and that was denied. MR. LEFEBVRE: Okay.
MR. DAVY: I'd like to clarify that, sir.
CHAIRMAN FLEGAL: Let us ask our questions.
MR. DAVY: Okay, sir.
CHAIRMAN FLEGAL: Okay, any other questions from the
board?
MR. RAMSEY: I have a question. Shawn, part of Mr. Davy's
presentation, he made the -- indicated that these structures do not
require a permit. And that I think goes directly to, you know, your
statement that he is being cited for failure to get a permit.
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February 26, 2004
MR. LUEDTKE: Exactly.
MR. RAMSEY: How is that resolvable? I mean, I understand
that --
MR. LUEDTKE: He needs to obtain a permit for any structure.
The code reads no building or structure. If you guys define, as Judge
Turner has, that those canopies are a structure, then it's going to
require a permit. He's not going to be able to obtain one, but it requires
a permit. And that's what he's here for.
MS. ARNOLD: This speaks to -- if they're -- like any zoning
district, we have uses that are allowed and uses that are not allowed.
In this particular case, the use in question is not allowed on the
property. Therefore, it's not permittable. But that does not allow
someone to erect it without a permit or with a permit. Because it's not
an allowable use. He's erected something on the property without
obtaining a building permit, and that's a violation to the code.
CHAIRMAN FLEGAL: Would his -- along Chris' line, trying to
-- I guess maybe what he's looking for, since it's not permittable, the
only way he could get anything is if he would get some type of
variance from the Commissioners; would that be correct? MS. ARNOLD: That's correct.
CHAIRMAN FLEGAL: Okay. So that's his only out, so to
speak, is if he would go --
MR. LUEDTKE: Or remove, that's correct.
CHAIRMAN FLEGAL: Or remove it.
MR. LUEDTKF,: Yes, sir.
CHAIRMAN FLEGAL: He's not allowed to have it unless he
gets this variance.
MR. LUEDTKE: And a permit, correct.
CHAIRMAN FLEGAL: Yeah, once he gets the variance, you
would then give him a permit, correct?
MR. LUEDTKE: Yes, sir.
CHAIRMAN FLEGAL: Okay.
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February 26, 2004
MS. DUSEK: Has he -- has he already tried to get a variance?
MR. LUEDTKFJ: They did attempt a variance. That was denied
by the Board of County Commissioners.
MS. DUSEK: Okay. So that's no longer--
MR. DAVY: There was no variance for those permits --
THE COURT REPORTER: Excuse me, you need to be on the
microphone. MR. DAVY:
MS. DUSEK:
-- for those canopies.
Also, another question. I don't know whether you
can answer this, but in this 2.6.2.4, where it says a canopy cannot be
erected unless it has a permit and in order to get the permit you have
to have a principal structure on the property. If he were to have a-- I
don't know if this lot allows it, but if he were allowed -- if he could put
a principal structure on there, then he would be allowed to get a
permit?
MR. LUEDTKE: We have zoned that special -- and correct me
if I'm mistaken, those boat dock lots are so small there's no room for a
principal structure, so they did allow an accessory use, boat docks
only.
MS. DUSEK: Okay. Thank you.
MR. LEFEBVRE: I have another question. The other-- the other
photos, evidence that he showed that did have a canopy type structure,
those, I take it, were permitted?
MR. LUEDTKE: The photograph he showed was a hard roof,
and that was the prior case that you gave a continuance on, to my
knowledge.
MR. LEFEBVRE: But there were several other pictures I saw
with some condos?
MS. ARNOLD: Yes, we have cases on those.
MR. LEFEBVRE: You have cases on those.
MR. PONTE: I have a question. Is it-- with all of the evidence
that we saw today, going back several years, there seemed to be a shift
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February 26, 2004
in viewpoint on the part of county. And particularly in Ed Perico's
letter of January 22, '02. At one time was this canvas covering
permitted, and then on March 1st when the new wind load standards
became effective, then became not acceptable?
MS. ARNOLD: I can't answer that. No one's ever told me that
these were permittable structures. I saw the memo from Ed Perico
indicating that it would require to meet the wind load requirements,
but I have not gotten-- Shawn, do you--
MR. LUEDTKE: No, I'm not aware if they were ever
permittable at any time.
CHAIRMAN FLEGAL: Any other questions from the board
members?
(No response.)
CHAIRMAN FLEGAL: Thank you, Shawn.
MR. LUEDTKE: Thank you, sir.
CHAIRMAN FLEGAL: All right, we'll close the public hearing
portion and make a determination as to if in fact a violation does exist.
MS. DUSEK: I make a motion that in the case of Board of
County Commissioners, Collier County versus Robert C. Davy and
Darlene Davy, CEB Case No. 2004-004, that a violation does exist.
The violation is of Sections 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: Observed a canvas covered -- it's
referencing boathouse. ! don't know whether that's correct. MR. BOWIE: Let's not reference boathouse.
MS. DUSEK: Let's just say a canvas covered installation without
the benefit of a building permit at subject location. Said canopy is
prohibited, as it is not an authorized material for use as cover for
structures in Collier County. With prior notification of this violation
from Code Enforcement, as well as judge's ruling 8/1/01, this violation
is a repeat violation.
CHAIRMAN FLEGAL: We have a motion that in fact a
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February 26, 2004
violation does exist. Is there a second?
MR. BOWIE: Well, I'll second it for purposes of discussion.
CHAIRMAN FLEGAL: Okay. We have a motion and a second.
Is there a discussion on the matter?
MR. BOWIE: I'd like to move an amendment to it that deletes
any reference to the particular nature of the cover or that the structure
is defined as a boathouse, because I don't think that's really material to
the nature of the violation. It seems to me that the issue is not whether
this structure should be deemed to be a boathouse or not, or whether
the covering on it is proper or not, or whether this is deemed to be a
temporary structure or not. What I think is conceded is that this was a
structure of some type and that this structure was installed without a
permit.
MS. DUSEK: I'll amend--
MR. BOWIE: In violation of these two statutes.
MR. PONTE: In some -- what we were reading today, and I
wish I had made copious notes on the mountain of paper of the past --
there was no building permit required because the boat covers are not
permanent.
MR. LEFEBVRE: It's not a permitted use.
MR. BOWIE: I mean, it's definitely a structure. And I think we
don't even have to ask ourselves that, because we have a prior judicial
determination from the Collier County Court that this is in fact a
structure of some type that is in violation of those very code sections.
CHAIRMAN FLEGAL: Right.
MR. BOWIE: This was determined August 1st of the year 2001.
A variance thereafter was sought and that variance was denied.
MS. DUSEK: I will amend my motion. I think that's a good
amendment. Not to reference other than that it is a structure that's
unpermitted. And it -- well, just leave it.
CHAIRMAN FLEGAL: If she amends it, do you second the
amendment?
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February 26, 2004
MR. BOWIE: Yes.
CHAIRMAN FLEGAL: So we have a revised amended motion
that we're dealing with a structure that does not have a permit, which
is what the two citations were about. And the -- as I understand Mr.
Bowie's discussion, that is evidenced naturally by Judge Tumer's
ruling that it is in fact in violation of the two sections that the county
has brought forth to us.
MR. PONTE: But don't we also have testimony that a permit
cannot be obtained for the structure?
CHAIRMAN FLEGAL: That's right. So the question before us
is he's got a structure without a permit. Whether it can get a permit or
not is immaterial. He's built something that doesn't have a permit.
And that's all they're asking us to find, does he in fact have a structure
without a permit. I think, unfortunately, the answer is yes. He
admitted he didn't have a permit. A judge has ruled he didn't have a
permit. Whether he can get one is not the question. The question is
he has a structure that doesn't have a permit, is that yes or no. And I
think that's the question before us. And the answer is no, he doesn't
have a permit so he's in violation.
Granted, we've already heard testimony that his only relief is to
get a variance and if he gets that, then he can get a permit. He's tried
once, based on the evidence submitted, to get a variance and was
turned down. Does that mean he can't go back and try again? I would
think he probably could. I don't know. Unless the Commissioners
just tell him they don't want to hear from him. But I would probably
go try again. Maybe something has changed. I don't know.
But our only question is does he or does he not have a permit to
meet the two sections he's cited for, and the answer is he does not.
Any other questions? Any other discussions on the motion on
the floor?
(No response.)
CHAIRMAN FLEGAL: If none, all those in favor that a
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February 26, 2004
violation does in fact exist, signify by saying aye. (Unanimous votes of ayes.)
CHAIRMAN FLEGAL: All those opposed?
(No response.)
CHAIRMAN FLEGAL: Motion carried, okay. Order of the
Board.
MS. ARNOLD: Mr. Chairman, we do have a public speaker on
this. Would you like to hear the public speaker?
CHAIRMAN FLEGAL: Sure, that would be fine.
MS. ARNOLD: Emily Maggio.
CHAIRMAN FLEGAL: One question, ma'am, before you start.
Jean, since it's a public speaker -- ma'am, let me ask the question, are
you representing one side or the other?
MRS. MAGGIO: I'm here representing 14 property owners who
opposed the variance petition when it was brought before the board.
So I would be happy to -- I'm not going to say anything that isn't tree
and I'd be happy to be sworn in.
CHAIRMAN FLEGAL: Okay. Well, that was denied, so -- I
don't know what you're going to tell us, but -- Jean, do we need to
swear her in or anything?
MS. RAWSON: Yes, I think we'll swear her in. Basically, the
purpose of your question, I assume, is she appearing as a witness on
behalf of the petitioner or the respondent, and I think she answered she
is not. She's a public speaker and she's speaking for, apparently, some
of the neighbors. And you certainly have the ability to listen to any
public speakers, within time limits, of course. But I do think she
should be sworn in.
CHAIRMAN FLEGAL: Okay.
MR. PONTE: Do you want to set some sort of reasonable time
limit for the public speaker?
CHAIRMAN FLEGAL: Yes, ma'am. Three minutes, please.
MRS. MAGGIO: Yes, I will be as brief as I can.
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February 26, 2004
(Speaker duly sworn.)
MRS. MAGGIO: For the record, my name is Emily Maggio.
My husband and I have lived on Second Street in Little Hickory
Shores for 35 years. Although that doesn't mean anything. I could
live here 100 years, I'm no different than any other citizen, and I'm
sorry I didn't wear my patriotic hat.
The problem here, we could talk all day about who told who
what, and the bottom line here is zoning. Mr. Perico can't make law,
you can't make law. The only one that can make that law is the
County Commission, and they have already said no boathouse.
This is the variance that was granted for these boat dock lots,
which everyone who lives there knew that they were marketed as boat
dock lots. We who live there have no objection to the conditional uses
that were granted to allow them to be used as boat launching facilities.
That's what the ordinance allowed, not boathouses or anything else.
Boat launch facilities. These people pay taxes, they're entitled to a
reasonable use. They not only have a reasonable use, they have more
than a reasonable use, they can put a boat dock. And in 2000, the
county saw fit on their petition to do away with setbacks, so they can
build lot line to lot line boat docks, which is something we as
homeowners in this residential neighborhood, and that's what the
zoning is here, we do not have that right. We can't build anything lot
line to lot line. So in effect they have more rights than we as property
owners.
I'd like to address the --just quickly the subject of is this a
building. Right here in the county's own definitions, a building is any
structure, temporary or permanent, having a roof impervious to
weather that is used or build for the shelter or enclosure of persons,
animals, chattels or property of any kind. This definition shall include
tents, awnings, cabanas or vehicles situated on private property and
serving in any way the function of a building, but does not include the
screen enclosure.
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February 26, 2004
If it's looks like a duck and quacks like it, it's a duck. I don't care
where it is. It's a building. Buildings are not allowed there because
there is no principal structure.
And real quick, I'd like to just show you, if I could -- I didn't take
this. This is an aerial photo. As you can see, there are docks on both
sides of the road. Many of the docks are not as yet improved. With
zero lot line -- can you bring it up just a little -- no, up the other way.
I want it -- no, I want to show these boats here, right here, right here.
This is Mr. Davy's two structures, which you're right, the code says
one structure per lot. There's two there.
Okay, one of the things I pointed out to the County Commission
-- like I say, we all knew these were boat dock lots, we expected
docks. It went from 33 docks with the zero setback to 66, minimum.
You can put three boats on some of those lots. In fact, Mr. Allen had
three boats, which is fine with me, if it's allowed. And the county
allowed it. Right here you can see these boats, three touching -- boat
touching boat touching boat.
Now, when these lots are all developed, that's going to be the
reality of it, boat touching boat touching boat. One boat catches fire,
and it doesn't matter if it's an act of God, an act of vandalism,
negligence, or whatever, you're going to have in the middle of this
residential neighborhood -- and this is where these docks are located.
This is Little Hickory Shores streets, this is a street with houses, and
this is the docks right in the middle. It's one thing when you research
where you live and you buy a piece of property and you know what
can be built there, fine. But you don't come along afterward -- this is
an old neighborhood, we're not a PUD, we have to depend on the
county to uphold your zoning. And if you plan -- we've already been
plunked with a fire hazard with the zero setback. I think that's clear to
everyone. Adding roofs to these structures of any kind is just adding
fuel to a dangerous situation. These are absentee owners. As Mr.
Davy himself told you, he was away on vacation. When he came back
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February 26, 2004
he had a notice. But you notice, while he was away on vacation did
he take his canvas down?
Like I say, we're not vindictive. I mean, we don't mind them
being there, we don't mind them being there. Mr. Allen, I have to give
him credit. The day the Commission said no boathouses, he did take
them his down that day. In fact, he showed up at my door, extremely
angry and agitated, and read me the riot act and left. He told me as a
matter fact before he left I could have the blank blank lot and the boat
too. He showed up two weeks later when my husband was there,
came to our dock and again began to rant and rave about --
MR. BOWIE: Could we just --
MRS. MAGGIO: I understand. But, you know, we have -- the
homeowners there had very short time to get ourselves together and
hire an attorney, which we did, et cetera, et cetera. And we managed
to get it all done. And I'm wondering why Mr. Davy, when he was in
front of the County Commission, who was -- he was represented by
counsel, why didn't he have all these people that he now wants to call,
all these engineers and everybody else, why weren't they there then?
The Commission denied it. We're asking you to please just uphold the
laws on the books. Thank you.
CHAIRMAN FLEGAL: Thank you, ma'am.
MR. DAVY: Sir, I'd like an opportunity just to rebut that a little
bit.
CHAIRMAN FLEGAL: No, I'm sorry, that's public comments.
You're done, sir. The public hearing portion is closed. That was just a
public comment.
Okay, back to order of the Board.
MR. BOWIE: I'd like to make a motion which is this: That the
Code Enforcement Board, one, find that a repeat violation of Sections
2.7.6.1 and 2.7.6.5 of the Land Development Code exists. Two, order
the respondent to pay all operational costs incurred in the prosecution
of this case. Three, order the respondents to abate all violations by
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February 26, 2004
removing -- and I'm going to change this a little bit from what was
recommended -- by removing the structures from atop the boat dock
and lift within seven days from the date of this hearing, or a fine of
$200 per day will be imposed for each day the violation continues,
dating back to February 6th, 2004, the date the repeat violation was
confirmed. And four, order the respondents to notify code
enforcement that the violation has been abated and to request the
investigator to come out and perform the site inspections.
MS. DUSEK: Just one comment. The first part of your
recommendation, motion, has already been a motion and passed. That
was finding a repeat violation, Sections 2.7.6.1. So that we already
did.
MR. BOWIE: Okay. Then the balance of it will stand as a
motion for our action.
MR. PONTE: Can you repeat what you have there as number
three?
MR. BOWIE: Number three is order the respondents to abate all
violations by removing the structures from atop the boat dock and boat
lift within seven days from the date of this hearing, or a fine of $200
per day will be imposed for each day the violation continues, dating
back to February 6th, 2004, the date the repeat violation was
confirmed.
MR. PONTE: I guess my question is, if you just say the
structures and you don't define it, it could interpret meaning remove
the boat lift or the boat--
MR. BOWIE: Yeah, that's my concern.
MS. DUSEK: I'd like to say unpermitted structures.
CHAIRMAN FLEGAL: I think he's looking -- are we -- yeah.
MR. BOWIE: The boat dock and boat lift have been approved
by the county. There's no contesting that. What we're concerned
about is any structure that was added to those.
MS. DUSEK: Would it be clearer to say unpermitted structures?
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February 26, 2004
MR. PONTE: Yes. Would you amend your motion to --
MR. BOWIE: If unpermitted structures is interpreted to mean
any kind of covering including the framing for that covering, whatever
the constitution of it, yes, if that's the understanding, yeah. Not just
the canvas cover, but also the framing that supports the enclosure.
MR. PONTE: Unpermitted structure. That covers anything you
want to --
CHAIRMAN
MR. BOWIE:
CHAIRMAN
MR. BOWIE:
CHAIRMAN
FLEGAL: Okay. Is that acceptable?
Absolutely.
FLEGAL: He'll make that amendment, George.
Unpermitted structure.
FLEGAL: So we have a motion on the floor.
Jean, I only have one question.
MS. RAWSON: Yes.
CHAIRMAN FLEGAL: Can we go back in time?
MS. RAWSON: You can, because it's a--
CHAIRMAN FLEGAL: Second violation.
MS. RAWSON: -- already been a finding of fact that it's a repeat
violation.
CHAIRMAN FLEGAL: Good. I just want to make sure for the
record. Great.
We have a motion on the floor.
MS. DUSEK: Second.
CHAIRMAN FLEGAL:
further discussion?
(No response.)
CHAIRMAN FLEGAL:
MR. PONTE:
CHAIRMAN
MR. PONTE:
CHAIRMAN
No.
FLEGAL:
Yeah.
FLEGAL:
aye.
Do I hear a second?
We have a motion and a second. Any
George, you're pondering?
You okay?
All those in favor, signify by saying
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February 26, 2004
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
CHAIRMAN FLEGAL: Unanimous.
Mr. Davy, do you understand, sir?
MR. DAVY: Yes, sir. Yes, I understand. And I'm not going to
defy this Board. I wanted to come here just to state my case. I'll take
them down. But I just still feel it's not a reasonable thing that
happened to me, the way the county put me through this. And --
CHAIRMAN FLEGAL: Sir, unfortunately you have to go
somewhere else for that.
MR. DAVY: I know, I know.
CHAIRMAN FLEGAL: All we can do is what we do.
MR. DAVY: All right. Okay.
CHAIRMAN FLEGAL: Thank you, sir.
MR. DAVY: Oh, with regards to the administrative costs, what
-- can we talk about --
CHAIRMAN FLEGAL: The county will have to tell you what
that is.
MS. ARNOLD: We can tell you before you leave.
MR. DAVY: Okay. Thank you.
CHAIRMAN FLEGAL: Back to public hearings. The next case
-- let's see, Gray, is that --
MS. ARNOLD: We continued that one.
CHAIRMAN FLEGAL: We continued that one?
Then we get down to Novelo, is that correct, 2004-007?
MS. ARNOLD: Yes, Novelo.
Okay, we've got -- we do have -- if we may make an amendment
and hear Item Number 4, Code Enforcement Board Case 2004-01.
This was a case that was continued from a prior hearing, and the
attorney is willing to stipulate to the violation and we can just proceed
without testimony. Mr. --
Page 88
February 26, 2004
CHAIRMAN FLEGAL: Any Board member have an objection
to rearranging the agenda a little?
MR. PONTE: I just need a little help. Where is that now?
CHAIRMAN FLEGAL: It's currently Case No. 4.
MS. ARNOLD: Board of County Commissioners versus Robert
G. France.
CHAIRMAN FLEGAL: Yeah, we're just going to move it up
one set. Anybody object to that? (No response.)
CHAIRMAN FLEGAL: That would be fine, Michelle.
MS. HILTON: I still need to read in the information, right?
CHAIRMAN FLEGAL: Yes, ma'am. Just to get us on the
record so we know what we're doing.
MS. HILTON: Okay, this is Board of County Commissioners
versus Robert G. France.
At this time, I would like to ask if the respondent is present in the
courtroom?
MR. FRANCE: Yes, he is.
MS. HILTON: 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 FLEGAL: Do I hear a motion, please?
I make a motion that we accept the County's
MS. DUSEK:
Exhibit A.
MR. RAMSEY:
Second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept the County's Exhibit A.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
MS. HILTON: The alleged violation is of Section 2.1.11,
2.2.3.4.3, Paragraph 2, and 2.2.3.4.3, Paragraph 3 of Ordinance No.
91-102, as amended, of the Collier County Land Development Code.
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February 26, 2004
The description of the violation: A garage type structure that was
built with a valid permit, 2001-040278, and certificate of occupancy,
but does not meet the side yard setback established for the Estates
zoning. This structure is partially built on property owned by the
county.
Location where violation exists: 3861, Fourth Avenue Northeast,
Naples, Golden Gate Estates.
Name and address of owner: Robert G. France, 3861 Fourth
Avenue Northeast, Naples, Florida.
Date the violation first observed: August 27th, 2003.
Date owner given notice of violation: August 27th, 2003 by
certified mail, return receipt requested, returned unclaimed, and
property and courthouse posted on September 9, 2003.
Date on which violation was to be corrected: Was October 1,
2003.
Date of reinspection: February 25, 2004.
Result of reinspection: The violation remains.
And the notice of hearing for the Code Board was sent certified,
regular mail, posting of property and courthouse.
And at this time I would like to turn the case over to the
investigator, Jeff Letourneau, to present the case to the board.
CHAIRMAN FLEGAL: Okay. Before we have Jeff say
anything, I understand the attorney for Mr. France is here and wants to
make a stipulation, sir?
MR. LOMBARDO: Yes, thank you. I'm Chris Lombardo of
Woodward, Pires and Lombardo, representing Robert France.
And if I can explain briefly what the circumstance is, and so that
you can understand what we're willing to do from the standpoint of
resolving this situation.
This situation involves a metal structure that is a garage type
structure that was built on Mr. France's property prior to his purchase
of the property. The prior owner built this structure in 2001. If you
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February 26, 2004
can see from the overhead, the structure we're talking about is the
structure that's in that upper comer of the yellow marked area.
Mr. -- the previous owner had a survey when he purchased the
property that showed the property was a rectangle. The previous
owner submitted a building permit and was granted a building permit.
The structure was built. The structure was subsequently subject to a
spot survey, and a C.O. was issued because everything showed the
property as a rectangle. That little yellow box was not excluded from
the property.
Roughly a year ago it was discovered that that little yellow box
was actually purchased by the county in 1975. And we're not quite
certain why. We believe it was for a well, but actually the well exists
at the front of the property, which is a whole other issue.
We -- a survey has not been done at this point to tell us exactly
where that line is. That is a piece from the County Appraiser's Office
and so it's not to scale from the standpoint of being able to determine
exactly where it is. But we stipulate that the structure, if isn't on the
property, it certainly does violate the setbacks.
The problem is, because of the size of the property, we are in a
difficult position, we cannot the building back because it would
violate setback on the other side. He does not want to place the
building in his front yard, for obvious reasons. We cannot put the
building beside the house because there's an easement for South Water
-- Southwest Florida Water Management District; there's a canal right
there on the eastern side just beyond that little dirt road.
So what we're willing to do and what we've asked the county is --
essentially this is one of those situations where we acknowledge we
have a problem but I think the county acknowledges they have a
problem as well. Someone, we would have thought, would have
picked this up before we got to the point where we actually built the
building and got a C.O. for it. It's an unfortunate mistake, but it
happened. And what we'd like to do at this juncture, what we're
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February 26, 2004
willing to do, is stipulate that it violates the setback, allow us six
months to negotiate with the county to either acquire the property --
it's a 200 by 200 square foot -- a 200 by 200 square. Acquire the
property or acquire some form of an easement, because we're not
certain that there's any need for the county to have that parcel
anymore, inasmuch as the well is at the front of the property, and
obtain a resolution. We'll agree that within three months we'll report to
Michelle Arnold with the progress we've made with the county, and at
the end of six months either we will have resolved our differences
with the county or we will be close to resolving, in which case we will
ask for an extension to cover us until we can get to the resolution. Or
if we can't get it resolved, then we'll be subject to a $50 a day fine
until we get the building moved.
You know, this is a situation where Mr. France inherits this
problem, he did not build this structure, he did not permit this
structure. He bought a piece of property, he had a survey when he
bought the piece of property and the survey indicated that there were
no encroachments, that that parcel -- in fact, if you see the lower-- the
survey indicated that the parcel was a rectangle and included that 200
by 200 foot square. In fact, here's the survey, and you'll see that
there's no exception. And the structure is that 60-foot by 40-foot
structure. There's the steel building. And the square that is not
indicated on that would be roughly where Jeff is moving the pencil.
So Mr. France comes by this honestly. This is not a situation
where you have someone who is ignoring the rules and built a
structure. The previous owner as well pulled a permit thinking that
they owned that piece of property and unfortunately they did not.
MS. DUSEK: Are you basically asking for an extension of time
of six months in order to resolve this?
MR. LOMBARDO: That's essentially what we're trying to
achieve.
MS. ARNOLD: No, what we're asking is that he stipulate to the
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February 26, 2004
violation to the --
MR. LOMBARDO: Setback.
MS. ARNOLD: -- setback and/or encroachment, and that this be
-- they be given six months to comply.
MS. DUSEK: So they're admitting the violation and they want
six months to comply.
MS. ARNOLD: Right. Which-- you-- instead of us going
through the whole testimony here and there, you just go ahead and do
your order and we'll go --
CHAIRMAN FLEGAL: We have a finding of fact that -- based
on their stipulation, that they're guilty, they're guilty. And then our
order would be basically operational costs, give them six months to
abate the problem. At the end of six months, "X" dollars per day, and
that's that.
MR. LOMBARDO: We'd like to reserve the opportunity,
though, to ask for an extension at the end of six months if we think
we're --
CHAIRMAN FLEGAL: That's automatic, sir. So does
everybody understand and anybody have a problem with that? If both
parties agree, we'll close the public hearing and go to the board's
debate. Sufficient for the county?
MS. ARNOLD: That's -- I am agreeable to that.
CHAIRMAN FLEGAL: Okay. Okay, the public hearing portion
is closed on Case 2004-001. Finding of fact? We do have an
admission of violation, so--
MS. DUSEK: So we don't have to read through the whole thing?
CHAIRMAN FLEGAL: Well, you should find the fact for the
record, please.
MS. DUSEK: Okay. I make a motion that in the case of the
Board of County Commissioners, Collier County, versus Robert G.
France, CEB Case No. 2004-001, that a violation does exist. The
violation is of Section 2.1.11, 2.2.3.4.3, Paragraph 2, and 2.2.3.4.3,
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February 26, 2004
Paragraph 3 of Ordinance No. 91-102, as amended, the Collier County
Land Development Code.
Description of violation: A garage type structure that was built
with a valid permit, 2001-040278, and a certificate of occupancy, but
does not meet the side yard setback established for Estate zoning. The
structure is partially built on property owned by the county.
CHAIRMAN FLEGAL: We have a motion that in fact a
violation does exist. Do I hear a second? MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second. Any
further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Order of the board, please?
MS. DUSEK: Is someone prepared to do that, or do you want
me to give it a stab?
CHAIRMAN FLEGAL: Go ahead, Bobbie.
.MS. DUSEK: I recommend that the respondent pay all
operational costs incurred in the prosecution of the case. Before I
continue, is this at the point we give the six months? I mean, do we
state it in our recommendation?
CHAIRMAN FLEGAL: Yes, that would be -- yes, that would be
one, you know, that you're going to give him "X".
MS. DUSEK: All right. That the CEB give the respondent six
months to abate all violations or a $50 per day fine will be imposed
each day the violation remains.
Should a var-- well, I don't know how specific we need to get
with all of this.
CHAIRMAN FLEGAL: No, we just -- I think the time limit to
abate the violation and how he chooses to abate it is up to him.
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February 26, 2004
MS. DUSEK:
violations?
CHAIRMAN FLEGAL: Correct.
MS. DUSEK: Otherwise a $50 per
each day the violation remains.
CHAIRMAN
MS. DUSEK:
CHAIRMAN
MS. DUSEK:
violation has been
update to Michelle
CHAIRMAN
MS. DUSEK:
So we're giving him that six months to abate all
day fine will be imposed
FLEGAL: Correct. Yes. I think that's sufficient.
Is that enough?
FLEGAL: And then notify --
And then to notify the Code Enforcement that the
abated. He also has agreed to give a three-month
and the county.
FLEGAL: Okay.
Did you understand that, Jean?
MS. RAWSON: Abating all the violations within six months and
reporting back to the county within three. MS. DUSEK: I did put a $50 fine.
CHAIRMAN FLEGAL: And a $50 a day fine, right.
Okay. Do I hear a second from the board?
aye.
MR. PONTE: I'll second.
CHAIRMAN FLEGAL:
Any further discussion?
(No response.)
CHAIRMAN FLEGAL:
We have a second from George.
All those in favor, signify by saying
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
MR. LOMBARDO: Thank you.
CHAIRMAN FLEGAL: Thank you, sir.
Now we move to Novelo?
MS. ARNOLD: That's correct.
MS. HILTON: This is Board of County Commissioners versus
Page 95
February 26, 2004
Thelma Novelo, N-O-V-E-L-O. CEB No. 2004-007.
At this time, I would like to ask if the respondent is present in the
courtroom? The respondent is not present.
We have previously provided the board and the respondent with a
packet of information we would like entered as Exhibit A at this time.
MS. DUSEK: I make a motion that we accept the County's
Exhibit A.
MR. PONTE: Second the motion.
CHAIRMAN FLEGAL: We have a motion and a second to
accept the County's Exhibit A.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
MS. HILTON: The alleged violations are of Section 5,
Paragraph 12(B) and 12(C) of Ordinance No. 89-06, as amended, the
Minimum Housing Code, and Section 101.4.9.2 of Ordinance No.
2002-01, the Florida Building Code.
The description of violation: Water damage to the exterior of the
house in at least two places. In the rear of the home, the fascia board
is missing and the wood has rotted away at the valley of the roof,
causing some rotting of the wood sheathing of the roof. On the north
side there's evidence of a water leak in the roof which has caused
rotting of the wood where the valley of the roof meets the fascia
board.
Location where violation exists: 2217 41st Street Southwest,
Naples, Florida.
Name of owner and address: Novela -- Thelma Novelo, 920
Dexter Street, Los Angeles, California.
Date violation first observed: September 10th, 2003.
Date owner given notice of violation: September 16th, 2003.
Date on which violation is to be corrected: September 22nd,
2003.
Date of reinspection: February 25, 2004.
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February 26, 2004
Result of reinspection: The violation remains.
And the CEB notice of hearing was sent certified, regular mail
and posting of the property and the courthouse.
And at this time I would like to turn the case over to the
investigator, Jeff Letourneau, to present the ca -- excuse me, David
Scribner to present the case to the Board. (Speaker duly sworn.)
MR. SCRIBNER: For the record, my name is David Scribner.
I got this case back on September 10th from the Collier County
Sheriff's Department. There had been some issues at this property and
they asked me to take a look at it. There were a number of violations
that have all been corrected except this one.
I contacted the owner, Ms. Novelo. I had a conversation with her
as recent as yesterday in California, and she's aware of the problem.
And she did tell me that she was going to have a representative from
her family here. I take it that they are not here.
I discussed the issue with the roof leak and the rotting. She had
gotten some estimates for repair work, and I had explained to her she
needed to get a licensed contractor, that this permit could not be pulled
by her. This is a rental property.
And the reason this case is in front of the Board is there's been no
action taken to get this resolved in a timely manner and there are
people living in the house.
I stopped by yesterday to take a look to see if anything had
changed and I found that some work had been done on the property,
but no permits had been obtained. The roof sheathing is still rotten
and it looks like they just covered up some of the wood that -- covered
up some of the violation, actually.
So I talked to her yesterday and explained to her what we were
recommending for compliance, and she was working on getting a
contractor. She told me she was going to get a contractor within the
30 days that we were required to do that and have the work completed.
Page 97
February 26, 2004
I have some photos here of what it looks like as of yesterday.
This is a spot where the soffit has rotted and you can see where the
roof has been leaking down through. This is another spot right here
that hasn't been repaired for a roof leak.
This is on the back side of the house where it shows the -- some
soffit boards have been put on, but you see right where the fingers,
you can see how the valley of the roof has dropped right down where
it's all rotted out. And it really needs to have some substantial work
done to it if they're going to save this property. That's the case.
CHAIRMAN FLEGAL: Have you been inside the structure?
MR. SCRIBNER: No, I have not.
CHAIRMAN FLEGAL: So we don't know if, like, in this area
that there is water also inside.
MR. SCRIBNER: No, I have not been allowed inside.
CHAIRMAN FLEGAL: Any questions for the investigator?
(No response.)
CHAIRMAN FLEGAL: No questions. Thank you, sir.
We'll close the public hearing. Finding of fact by the board?
MS. DUSEK: I make a motion that in the case of the Board of
County Commissioners, Collier County, versus Thelma Novela (sic)
and CEB Case No. 2004-007, that a violation does exist. The
violation is of Sections 5, Paragraph 12(B) and 12(C) of Ordinance
89-06, as amended, the Minimum Housing Code, and Sections
101.4.9.2 of Ordinance No. 2002-01, the Florida Building Code.
Description of the violation: Water damage to the exterior of the
house in at least two places: In the rear of the home the fascia board is
missing and the wood has rotted away at the valley of the roof,
causing some rotting of the wood, with sheathing of the roof. On the
north side there is evidence of a water leak in the roof, which has
caused rotting of the roof where the valley of the roof meets the fascia
board.
Page 98
February 26, 2004
CHAIRMAN FLEGAL: We have
violation does exist. Do I hear a second?
MR. RAMSEY: Second.
CHAIRMAN FLEGAL:
Chris. Any further discussion?
(No response.)
CHAIRMAN FLEGAL:
aye.
a motion that in fact a
We have a motion and a second by
All those in favor, signify by saying
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
CHAIRMAN FLEGAL: Order of the Board?
MS. DUSEK: I make a motion--
MR. PONTE: Fix it and get it inspected within 60 days or
there'll be a fine of $50 a day.
CHAIRMAN FLEGAL: No, 30. She already knows the deal.
MS. DUSEK: What was that?
MR. PONTE: Fix it and get it inspected.
MS. DUSEK: Do you want to do it?
MR. LEFEBVRE: I'll do it. Just going to be pretty much what
Code Enforcement recommends, that the CEB order the respondent to
pay all operational costs incurred in the prosecution of this case by
submitting a complete and sufficient building permit application,
obtaining permits for all work -- repair work within 30 days of this
hearing or a fine of $50 per day will be imposed for each day the
violation continues.
Must request, cause, require inspections to be performed and
obtain a certificate of completion within 90 days after obtaining the
required building permits or a fine of $50 per day will be imposed for
each day the violation continues. Respondent must notify Code
Enforcement that the violation has been abated and to request
investigator to come out and perform the site inspections.
Page 99
February 26, 2004
CHAIRMAN FLEGAL: I guess my only question is you want to
give him 30 days to get a permit and then you're going to give them 90
days after that to do the work and get a C.O. I think to fix a roof,
that's a little excessive. I really do.
MR. LEFEBVRE: Thirty days after? Instead of 90 days, give
them 30 days?
MS. DUSEK: Or 60.
CHAIRMAN FLEGAL: Well, I think after they get a permit
that, to fix a roof-- I mean, if you can't fix a roof in the 30 days --
MR. SCRIBNER: We were offering -- the reason we set that
time frame is because sometimes it's difficult to get contractors to
work expeditiously, and we felt that a 90-day period was probably
proper in this case. They can pull the permit within the 30. We want
something showing that there is a good faith effort to comply. And
certainly the permit can be obtained within 30, and.then completion
within another--
MR. PONTE: Investigator, what you're saying is this can't be
abated through the work of a maintenance man?
MR. SCRIBNER: No, it's got to be a licensed contractor.
CHAIRMAN FLEGAL: Okay.
MR. LEFEBVRE: I'll be happy with 60 days.
CHAIRMAN FLEGAL: That was just my question. I mean, the
rest of them may live with 90 days.
MR. LEFEBVRE: I'll change that to 60 days. I'll make it the 60.
MS. DUSEK: Before we do that, Gerald. Inspector Scribner, do
you feel that we're being unreasonable with 60 days?
MR. SCRIBNER: I'm not about to tell this board that it's
unreasonable.
MS. DUSEK:
MR. BOWIE:
Unfair.
After the rains we had yesterday, it might be a
little tough getting a roofer at this time.
CHAIRMAN FLEGAL: Gerry, I have no problem --
Page 100
February 26, 2004
MS. DUSEK: Leaving.
CHAIRMAN FLEGAL:
to leave it at 90, I don't have a problem with that.
MR. LEFEBVRE: I'll amend it to 60.
MS. DUSEK: I like the 90.
MR. PONTE: I, do, too, actually. It's very difficult to
contractor to do a small job.
MS. DUSEK: I think we should leave it at 90.
contractors can be difficult, especially on smaller jobs. MR. BOWIE: Let's leave it at 90.
MS. DUSEK: Do you agree to leave it at, 90 or did you want to
change it?
MR. LEFEBVRE: Well, I changed it.
CHAIRMAN FLEGAL: It hadn't been seconded yet, so you can
manipulate it any way you want. You want to go back to your 90?
MR. LEFEBVRE: Well, it seems like most of the board would
agree with 90, so I'll leave it at 90, after you told me that 90 might be
too long.
CHAIRMAN FLEGAL: It's 90 and 50. Do we hear a second?
aye.
MR. PONTE: I'll second.
MS. DUSEK: I second.
CHAIRMAN FLEGAL:
Any further discussion?
(No response.)
CHAIRMAN FLEGAL:
-- it's just my comment, and if you want
Okay, we have a second by George.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL:
Any opposed?
(No response.)
CHAIRMAN FLEGAL:
that correct, Michelle?
get a
I know that
All those in favor, signify by saying
Aye, I agree.
Okay. Next case, 2004-003, Dixon. Is
Page 101
February 26, 2004
MS. ARNOLD: That's correct.
MS. HILTON: Yes, this is Board of County Commissioners
versus Robert and Susan Dixon, 2004-003. The respondent was here
already, was present.
And we have previously provided the Board and the respondent
with a packet of information we would like entered as Exhibit A at
this time.
MS. DUSEK: I'll make a motion that we accept County's Exhibit
MR. PONTE: Second.
CHAIRMAN FLEGAL: We have a motion and a second.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
MS. HILTON: And we also have a videotape that we would like
entered as Exhibit B at this time.
MS. DUSEK: I make a motion that we accept County's Exhibit
B.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second, Chris,
to accept County's Exhibit B.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
MS. HILTON: The violation is of Sections 1.5.6, 2.1.15 and
3.3.11 of Ordinance 91-102, as amended, of the Collier County Land
Development Code.
The description of the violation: A, using improved commercial
property for other than that is allowed under SDP No. 00-103.
B, storage of vehicles in area designated for truck driving school,
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February 26, 2004
as noted in SDP No. 02-AR2074, and SDP No. 00-103.
C, allowing other businesses to operate or use the described
property in violation of the Collier County Land Development Code.
Location where violation exists: 3968, 20th Place Southwest,
Naples, Florida.
Name and address of owner: Robert and Susan Dixon, 6451
Daniels Road, Naples, Florida.
Date violation first observed: October 21, 2003.
Date owner given notice of violation: November 18th, 2003.
Date in which violation was to be corrected: December 1, 2003.
Date of reinspection: February 25, 2004.
Result of reinspection: The violation remains.
The CEB notice of hearing was sent certified, regular mail and
posting of the property and the courthouse.
And at this time I'd like to mm the case over to Investigator
David Scribner.
(Speaker duly sworn.)
MR. SCRIBNER: Well, I'll start off by saying I have some good
news. You won't have to read through all of that packet, we do have
an agreement in this case. And the agreement is essentially what is
listed in the recommendations, with a few minor changes.
And additionally, as part of the agreement, the county is going to
show a video so you'll see the severity of the violation here. We think
it's important that you see what we're talking about, because we've
asked for some pretty substantial fines in this packet. And they've
agreed to meet those conditions. And we want you to see what's
happening in this property.
Just for reference, this property is located on 20th Place. It falls
behind the McDonald's on 951, the Pizza Hut and Mel's Diner. On the
other side of it is some residential properties. So that gives you a
frame of mind with what they've got for neighbors in that area.
This is showing from the property.
Page 103
February 26, 2004
Actual violations taking place on this property.
CHAIRMAN FLEGAL: We can't hear him.
MS. ARNOLD: I think--
CHAIRMAN FLEGAL: Michelle, can you turn this down?
MR. SCRIBNER: This property is supposed to be used only for
employee parking.
A tow lot for some cars, and then there's a truck driving school
that's supposed to be the back part of this property. In a minute you'll
see where the truck driving school is located, or supposed to be
located.
This video was
taken back on October 30th. There were some
other companies, you can see construction companies' vehicles.
There's a trailer, some other equipment that's in the back of this
property. We found a couple of-- there's some dump trucks that are
parked on-site. We found a lawn maintenance company and there was
also a paving company operating from this site. Remember, this is
just a small portion of this lot that was for towed in vehicles only. As
parts of their SDP, they're only allowed to keep those vehicles there
60 days. And this is approximately the area where the towed vehicles
are supposed to be kept.
And this is the area for the truck driving school. As you can see,
the vehicles were stacked over the fence line. Now, mind you, where
I'm taking this video, this is the backyard of residential properties on
41 st Street.
The fact that those cars were stacked up was actually a violation
of the towing issue, which you can see there were boats there. All of
this area being seen now is all a part of what's designated a truck
driving school.
We did contact the Department of Environmental Protection to
have them check this site, and they did make a site inspection of this
property and did find some violations.
This is just a ground level view from the area of the residential
Page 104
February 26, 2004
properties. You can see the vehicles just protruding right up over the
fence.
First I thought that was a wire that was going to be strung across
the top, some type of a laser that's used. A laser beam is I believe shot
around that property to detect if anyone comes over the wall. This is actually from the rear of Mel's Diner.
We'd note that all the video that you see -- we're not allowed on
the property. This was all taken actually from an eight-foot ladder in
the back of a pickup truck. So if it wobbles a little bit, bear with me
on it.
CHAIRMAN FLEGAL: Michelle, I think this is just overkill at
this point. I think we've seen enough. We understand what's there.
MR. SCRIBNER: We did capture them also crushing cars on the
site. We have videoed that also.
I talked with Attorney Bass who's representing the Dixons in this
case, and our recommendations, as we outlined, are the stipulation that
we agreed to, with the exceptions that they have 15 days to commence
compliance and 60 days to complete on all three violations.
MS. DUSEK: Could you repeat that again? They have 15 days --
MR. SCRIBNER: They have 15 days to commence the
compliance and 60 days to complete.
MR. PONTE: And what about the level of fines in this case?
MR. SCRIBNER: $250 per violation --
MR. PONTE: Thank you.
MS. DUSEK: Per day.
MR. SCRIBNER: Per day.
CHAIRMAN FLEGAL: Michelle, I didn't find in the pack the
actual sections of the ordinance like we normally get, 1.5.6, 2.1.15 and
3.3.11. I didn't actually find those.
MS. ARNOLD: That should have been included.
MS. DUSEK: None of us, I don't think, received those. But I
went back and referenced --
Page 105
February 26, 2004
MS. ARNOLD: Is the mic. on?
CHAIRMAN FLEGAL: Yeah, they're on.
MS. DUSEK: I didn't find them--
MR. SCRIBNER: I have copies of those for--
CHAIRMAN FLEGAL: Yeah, I'd like to see them, if I could,
please, since I didn't have them. And I asked for a specific reason,
which I'm going to ask Jean directly. 3.11 and 2.15, okay. And 1.5 --
okay, good.
Jean, my reasoning for this is their recommendation is all based
on fines for not complying with a site development plan, which is not
an ordinance. It's required by an ordinance, but it's not an ordinance.
So that's why I want the three sections, because if there's three
violations, we have something to hang a daily fine on that is in fact an
ordinance, not an SDP, looking ahead to being overruled or
overturned by a judge somewhere that says gee, you picked on the
wrong thing. Am I correct in --
MS. RAWSON: You are correct.
CHAIRMAN FLEGAL: Okay. And since they've agreed to the
violations, I -- and the dollars, I don't have a problem in us, if we get
that far, to do that, to assign those dollars to specific sections. Since
they've already agreed to the amounts and there are three of them
listed, we're just going to put those to sections rather than SDPs.
MS. ARNOLD: If we can find 3.3.11, that's the section that
refers to the site development plan.
CHAIRMAN FLEGAL: Yes, it says you shall have an approved
site development plan, but I don't want to -- I don't think we can cite
them for not meeting the site development plan, okay? We can't put a
dollar number because you didn't follow your site development plan.
We need the section of the ordinance is what we need to cite, not the
SDP itself. That's what I'm worried about.
MR. RAMSEY: Well, are we okay, though, with 3.3.11, which
is violation of the terms identified in the approved site development
Page 106
February 26, 2004
plan shall constitute --
CHAIRMAN FLEGAL: Right. In other words, we can -- we
could hang some number per day because they're not complying with
that 3.3.11, and we can hang some number per day because they're not
meeting 2.1.15, and some number per day because they're not meeting
1.5.6. But I don't think we can legally cite them for not meeting
section "X" of SDP number "X", because SDP isn't an ordinance, it's
only required by an ordinance.
MS. ARNOLD: Right. And I don't think that's what we're
asking. What we're asking -- we've cited them for 3.3.11, which says
you have to comply --
CHAIRMAN FLEGAL: Right. I just want to make sure we
have all of the legal words so we don't get, down the road, overturned
and -- since they're agreeing to pay the money, if they don't meet it, I
want them -- I want it to be specific so they can't get out of it, if we get
that far.
Okay. Any questions for the investigator?
(No response.)
CHAIRMAN FLEGAL: And you have, sir, stated that their
attorney is the one that has agreed to all this, or --
MR. SCRIBNER: Mrs. Dixon was here, as well as Attorney
Bass, representing the Dixons, and we did have negotiations this
morning, discussions, and they've agreed to -- everything is outlined,
and they talked with the County Attorney about it, and they just didn't
want to wait the period of time until --
CHAIRMAN FLEGAL: I understand. I just wanted their names
in the record so that we knew who they were.
MR. SCRIBNER: And I also had worked out with Attorney
Bass, helping them gain compliance. And we are actually going to --
he's going to continue to work on this case with me to assist them to
make sure that they get into compliance within the time frames. That
is part of the deal.
Page 107
February 26, 2004
CHAIRMAN FLEGAL: Any questions for the investigator?
(No response.)
CHAIRMAN FLEGAL: If none, thank you, sir.
Any other information from the county? If none, we'll close that
section of the public hearings and we'll open it up to discussion of the
board. And first we need a finding of fact. And as noted, we did have
a stipulation that they agreed they are in violation.
MS. DUSEK: We just need to put it on record.
CHAIRMAN FLEGAL: Yes, ma'am.
MS. DUSEK: I make a motion that in the case of the Board of
County Commissioners, Collier County, in the Case CEB No.
2004-003, Robert J. Dixon and Susan A. Dixon, that there is a
violation. The violation is of Sections 1.5.6, 2.1.15 and 3.3.11 of
Ordinance No. 91-102, as amended, of the Collier County Land
Development Code.
The description of the violation is: Using improved commercial
property for other than that is allowed under -- do we use the SDP
number?
MS. ARNOLD: Uh-huh.
MS. DUSEK: 00-103. B, storage of vehicles in area designated
for truck driving school, as noted in SDP No. 02-AR2074 and SDP
No. 00-103.
C, allowing other businesses to operate or use the described
property in violation of Collier County Land Development Code.
CHAIRMAN FLEGAL: Okay, we have a motion in fact a
violation does exist, and you referenced the three section numbers of
the --
MS. DUSEK: Yes.
CHAIRMAN FLEGAL:
ordinance?
MS. DUSEK: Yes.
CHAIRMAN FLEGAL:
-- land development -- of the
That in fact a violation does exist. Is
Page 108
February 26, 2004
there a second?
MR. BOWIE: Second.
CHAIRMAN FLEGAL:
further discussion?
(No response.)
CHAIRMAN FLEGAL:
aye.
We have a motion and a second. Any
All those in favor, signify by saying
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
CHAIRMAN FLEGAL: Order of the board.
In this section, since we've had word that there has been an
agreement, in trying to follow the recommendation, I think Items 2, 3,
and 4, rather than cite the SDP, we need to be specific and cite each of
the -- each item should have a section number of the ordinance.
MS. DUSEK: Could we say something like -- I'll give it a try
and then we can tear it up.
I make a motion that the CEB order the respondent to do the
following: That the CEB order the respondent to pay all operational
costs incurred in the prosecution of this case.
That the respondent come into compli -- commence compliance
in 15 days for Section 1.5.6, 3.3.11, 2.1.15, and 60 days to complete.
If the respondent does not, there will be a $250 per day per violation
enforced.
CHAIRMAN FLEGAL: Jean, the last time we did that, I think,
is the one that got overturned because the -- we didn't get a chance to
tell the judge what we really meant when we said we lumped the three
in a line and said 250 a day, he just took it to mean one. Should we not
do -- Item 2 would be one section, like 1.5.6, Item 2 would be 2.1.15,
Item 3 would be 3.3.11, each of them carrying $250 a day.
MS. RAWSON: Yes, that's --
CHAIRMAN FLEGAL: That that would be a better way than --
Page 109
February 26, 2004
because we tried this other way before and it didn't work.
MS. RAWSON: Well, I guess, what I'd like to knOw is what the
agreement is.
MS. ARNOLD: Right. The agreement is as stated, but if you
want to state it but point out that the fact Paragraph 2 is referring to
3.3.11, Paragraph 4 is referring to 2.1.15 and Paragraph 3 is referring
to 1.5.6.
CHAIRMAN FLEGAL: Yeah, we -- I'd feel much more
comfortable with the ordinance section numbers in each item, again
because just saying SDP gives me a little problem. I don't think we
have the power to do a fine against an SDP.
MS. DUSEK: Okay, I didn't say anything about SDPs in that.
CHAIRMAN FLEGAL: No, no, but you lumped them all
together and I need to separate them, is what we're saying.
MS. DUSEK: So 15 days to come into compliance for 1.5 or--
and 60 days to complete or a $250 a day for-- a violation, per day.
CHAIRMAN FLEGAL: If it continues. Correct. You got the
right idea. And then the same thing --
MS. DUSEK: And then the same thing for the 15 days to
commence compliance for 3.3.11 and 60 days to complete or a $250
per day for that violation will be enforced.
Fifteen days to commence compliance for 2.1.15 and 60 days to
complete or a $250 per day for that violation will be enforced.
CHAIRMAN FLEGAL: Okay. And then --
MS. DUSEK: And then the respondent must contact Collier
County Code Enforcement when each of these violations has been
abated, and allow an on-site inspection to verify compliance for each
violation. And I've also included that the respondent pay all
operational costs.
CHAIRMAN FLEGAL: Jennifer, does that meet with your
agreement with Mr. Bass that you all had talked about?
MS. BELPEDIO: Yes, sir, it does.
Page 110
February 26, 2004
CHAIRMAN FLEGAL: Okay. We have a motion on the floor.
Rather than go back through it all, I think everybody understands is
there's five items in the motion. Three of them carry a $250 a day
penalty.
Do I hear a second?
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a second by Chris.
Any further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Any opposed?
(No response.)
CHAIRMAN FLEGAL: Okay. Do you have to leave? We can
try it, if you're willing. We're going to do it if you think you can -- if
you have to get up, I understand.
Back to the public hearings. The Capolino case is continued.
The next case would be Segura. Is that the way you say that?
S-E-G-U-R-A.
MS. ARNOLD: She's the investigator. The case is --
CHAIRMAN FLEGAL: Oh, I'm sorry,' this is FRVG Limited
Liability Corporation.
MS. HILTON: Yes. The respondent is present in the courtroom.
And we have previously provided the board and the respondent with a
packet of information that we would like entered as Exhibit A at this
time.
MR. PONTE: Excuse me, if can I request that we have the
volume restored that was turned down when we were watching the
film, or the videotape?
MS. ARNOLD: I think it's on.
MR. PONTE: Yes, it's on, but it's a very low volume. That's
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February 26, 2004
good. That's the right button.
MS. HILTON: Okay. For Cherie's record, that's the Board of
County Commissioners versus FRVG, LLC, CEB Case No. 2004-002.
MS. DUSEK: I make a motion that we accept the County's
Exhibit A into evidence.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept the county's exhibit.
All those in favor, signify by saying aye.
(Unanimous votes of ayes.)
CHAIRMAN FLEGAL: Thank you.
MS. HILTON: The alleged violation is of Section 2.1.15,
Paragraph 4, 2.3.4, 3.9.3 and 3.3 of Ordinance No. 91-102, as
amended, of the Collier County Land Development Code.
The description of the violation: Removal of vegetation, addition
of fill and use of PUD zoned property for display and storage of
vehicles without first obtaining required county vegetation removal
permit and PUD/SDP.
Marking a display area -- areas are not consistent with
requirements of off-street parking, including drainage and lighting.
Vegetation removed consists of pine flatwoods.
Location where violation exists: 8300 Radio Road, Naples,
Florida.
Name and address of owner: FRVG, LLC, 3936 Tamiami Trail
North, suite D, Naples, Florida.
Date violation first observed: November 14th, 2002.
Date owner given notice of violation: November 26th, 2002.
Date on which violation was to be corrected: December 29,
2002.
Date of reinspection, February 26th, 2004.
Result of reinspection: The violation remains.
And the CEB notice of hearing was sent certified mail and
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February 26, 2004
claimed.
And at this time I would like to turn the case over to the
investigator, Christal Segura, S-E-G-U-R-A, to present the case to the
Board.
CHAIRMAN FLEGAL: For the record, make note that Ms.
Dusek had to leave due to a prior commitment. (Speaker duly sworn.)
MS. SEGURA: Good afternoon. My name is Christal Segura,
I'm an environmental specialist with Code Enforcement.
This case was originally former Investigator Susan Mason's. It
was turned over to myself upon her transfer to the Planning
Department.
On November 14th, 2002, Susan Mason observed that the site
had been cleared of pine flatwoods and filled, and about over 50 cars
were on display in this area.
Upon investigation, she realized that there were no permits for
the site, and she put a stop work order on the site and advised them to
remove all the vehicles from the newly cleared area and store and
display them only on a parcel designated for a parking area.
And she issued an NOV on November 26th, 2002, stating to
immediately remove all the vehicles from the unpaved area, store and
display only in designated parking areas, prepare a mitigation plan
according to 91-102, as amended, Sections 3.9.6.9 through 3.9.6.9
(sic) for vegetation removed, submit plans for a site development plan
for area and commit -- complete development per approved plans or
remove all fill and restore to original grade and mitigate, as previously
described.
I've brought some photographs that were taken on that day by
Susan Mason.
This is the cleared area with the cars on display, parked on it.
This is actually on the southern end of the property, on Radio --
on Davis Road -- Davis Boulevard, excuse me.
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February 26, 2004
And this is another portion of the parking lot that was cleared.
Upon research by Susan Mason, this is a previous aerial
photograph of what existed on the site before it was cleared. She
estimated approximately 50 large, mature slash pine were removed
from the site.
And this is the most recent aerial taken, showing the cleared area.
Most of the vehicles have been removed from the cleared area;
however, I went by the site this morning and noticed there are still
seven vehicles parked on the southeast side, and two trucks. One
truck and one trailer advertising the dealership still exists on the site.
And to this date, no site development plan has been submitted to the
county.
A pre-ap meeting was held on February 19th, 2003, and since
then a site development plan has not been submitted. Their mitigation
for removing the trees was to be included in the site development plan.
They were ordered to replant 36 trees and I believe it was agreed to
be 36 oak trees to be replaced after the site development was
complete.
I have had numerous conversations with Clayton Miller, who is
here from Coastal Engineering. He has been working on the plans for
Coastal Engineering -- or excuse me, for Morande Mazda, and they
just haven't been submitted yet.
Two days ago I was actually -- they submitted a landscape plan
which includes their minimum mitigation -- or excuse me, their
minimum landscape, and there was another page that included 36
mitigation trees that are intended to be planted. But again, without the
SDP approved and the development completed, they still cannot
replant their trees to mitigate for the violation.
I guess that's all.
CHAIRMAN FLEGAL:
questions?
(No response.)
That's all? Anybody have any
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February 26, 2004
CHAIRMAN FLEGAL: Before they can put their trees in, they
must submit to the county a revised SDP or --
MS. SEGURA: They can actually remove the fill and restore the
area, or they can mitigate the vegetation removal portion of the
violation by replanting 36 trees.
CHAIRMAN FLEGAL: Okay, and before they can do it,
though, do they have to get something from the county to do that, or
can they just go plant them today?
MS. SEGURA: They could plant them today. That would abate
the vegetation removal violation. However, they did start
development without getting building permits and you cannot get a
vegetation removal permit before you are issued a building permit, so
they needed to get their site development plan in and approved before
they started the work.
CHAIRMAN FLEGAL: Okay, so they need to get that after the
fact, and once they get that, then they can put their trees in, is that --
MS. SEGURA: Well, they can put their trees in, like I said, right
now. However, they chose to wait until the development was done as
to not injure the trees during the development.
CHAIRMAN FLEGAL: Okay. Any other questions?
(No response.)
CHAIRMAN FLEGAL: Thank you, ma'am.
Does the county want the Coastal Engineering man to say
anything?
MS. ARNOLD: Well, I believe he's here representing the
property owner, so --
CHAIRMAN FLEGAL: Fine.
(Speaker duly sworn.)
MR. MILLER: For the record, I'm Clayton Miller. I'm the civil
engineering manager for Coastal Engineering.
We were retained by Morande Mazda to do their SDP and their
site plan for this site. We will stipulate that the violation did occur and
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February 26, 2004
that we're working to correct it.
The first thing that happened to us when we went to modify the
SDP, we found out that they -- the original developer of this site got
their building permits and didn't have an SDP. So that complicated the
issue of taking the existing site and adding this proposed site to it.
County staff has been very cooperative in working out how do we
handle something that can't happen but did. And we've moved
forward on that.
The next thing that happened to us was the dealership that they
thought was going to put on there withdrew and they switched
dealerships.
Last fall the new dealership decided that the building that we
were using did not meet their new architectural standards, and so at
the moment we are finishing the fourth site plan. It's time-consuming,
it's our problem, it's frustrating to all concerned.
I believe in the stipulation or the recommendation of staff, there
are some time frames. There are a couple things that we would like to
change, when you get to that. Currently I believe the recommendation
is that we submit the SDP within 30 days. We're talking about a site
plan for four acres of development. And Morande is in the process of
purchasing the property, rather than leasing it from the current owner.
That is scheduled to close this coming Wednesday. It's the third time
the closing has been scheduled.
We would request that that 30 days be extended to 45 days,
rather than 30.
The -- another stipulation is that the vegetation be installed
within 30 days after the end of the SDP approval. Obviously we
cannot build a four-acre commercial site in 30 days, so if we stipulated
that the trees that are on the existing site be installed within 30 days of
approval of the SDP and that the vegetation on the new construction
be completed within 30 days of infrastructure construction that's
impacted, we would have no objections to any of the other
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February 26, 2004
recommendations of staff. Thank you.
CHAIRMAN FLEGAL: Anyone have any questions?
MR. PONTE: Yes. Mr. Miller, just -- what would be your
estimate in terms of dates rather than 30 days and that sort of vague
thing? What do you think the dates might be when you have an
approved SDP so that vegetation can be restored and we can do it all
within the nice rainy season that helps it grow and we don't end up at
the end of the year.
MR. MILLER: I believe staff recommendation is that we obtain
that SDP within six months, and that is dependent upon review by
county staff. And that sounds like a reasonable time frame to me. But
that's beyond our control.
MS. ARNOLD: .Yeah, we don't have any stipulations on the
approval. What we had was a submittal by a certain amount of time,
and then upon approval, the -- actually, planting. Okay, submit a
sufficient SDP and complete within 30 days of the date of the hearing
and -- oh, it does have six months. I'm sorry, I spoke out of turn. It
does have a six-month time frame.
CHAIRMAN FLEGAL: Right, and then after they get the
approved SDP, you're saying 30 days later you want the vegetation
mitigated; is that correct?
MS. ARNOLD: Yes.
CHAIRMAN FLEGAL: That's the way I'm reading this?
MS. ARNOLD: Yes.
CHAIRMAN FLEGAL: After it's approved in 30 days you want
the trees planted.
MS. ARNOLD: Yes. I had a question, because I heard Mr.
Miller indicate that Morande was purchasing the property?
MR. MILLER: Yes, they do -- they currently have a lease on it
and the right to do the work anyway.
MS. ARNOLD: Right. But we have the case against the current
owner, and if we wait until the closing of the property, my question is,
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February 26, 2004
how does that affect our case, or do we need to add Morande to this
case so that it doesn't affect what we've done here today?
CHAIRMAN FLEGAL: Yeah, I think they both should be part
of the case. Would that be correct, Jean? MS. RAWSON: Yes, definitely.
CHAIRMAN FLEGAL: Then we'll do that when we get to the --
MS. ARNOLD: I don't know if Mr. Miller has the right to agree
to that or what.
MS. RAWSON: I'm not sure.
CHAIRMAN FLEGAL: Well, he probably doesn't have the right
to agree to that. But is that not something we can do now that we
know there is a leasee (sic), which is Morande? We can make them a
part of it?
MS. RAWSON: Was he notified?
MS. ARNOLD: Morande was not notified. But we have been
talking to them, because -- can you say that on the record?
MS. SEGURA: The registered agent representing the property
was notified.
MS. ARNOLD: But that's not Morande, correct?
MS. SEGURA: No, it is James Vogel of FRVG.
CHAIRMAN FLEGAL: Okay. And did you have any
discussions at all with anybody from Morande?
MS. SEGURA: Mr. Casey Fickey (phonetic) is the manager of
that dealership there. I've been speaking directly with Mr. Casey
Fickey and Mr. Clayton Miller regarding the progress on the case.
CHAIRMAN FLEGAL: Okay. We'll, I guess, bring him up and
ask him a question or two.
MR. MILLER: For the record, the reason we're here today was
your investigator called us to make sure we knew about it this
Monday, and that's when we found out about it, about the hearing
today.
CHAIRMAN FLEGAL: Okay, sir. Any other questions for the
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February 26, 2004
gentleman?
(No response.)
CHAIRMAN FLEGAL: Thank you, sir.
You need to take a break?
Let's take a couple of minutes and
chance to change, because Cherie' has
heard enough.
(A recess was taken.) xxx
CHAIRMAN FLEGAL:
from Morande.
give the court reporters a
another appointment. She's
Sue mentioned that somebody was here
MS. ARNOLD: I believe Crystal indicated Clayton Ficke.
CHAIRMAN FLEGAL: Would you come up, sir?
MR. FICKE: Yes, certainly. For the record, Casey Ficke,
General Manager for the Morande Mazda Suzuki store.
CHAIRMAN FLEGAL: You're aware of the problem?
MR. FICKE: Yes, we are, very much so.
CHAIRMAN FLEGAL: I assume you've been trying to assist in
some manner to resolve the problems?
MR. FICKE: We are aware the violation exists. We've been
working for over a year with Coastal Engineering to come up to the
amendment the site depth plan and as Clayton pointed out there's been
some citizen yacht I go circumstances and some changes with the
manufacturers that we've been dealing with. And we do agree that
and have agreed to mitigate the problem by replacing the trees.
I think we're at the point now where Coastal Engineering is very
close to submitting the plan, and I think the plan will be satisfactory,
as we've all agreed. But I think the time frame to get it
finalized, as Clayton pointed out, we may need a little longer than 30
days is where we are.
CHAIRMAN FLEGAL: One of the things that I'll say normally
takes place -- which may or may not be an actual case -- when there's
a violation against a property owner, if there is someone else on the
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February 26, 2004
property that they are normally included.
In this case we noticed that your name being a lessee of the
property, your name was not included. Do you have a problem that we
include your family, since you're aware?
MR. FICKE: No, not at all. We've been very aware of it.
Morande has an option on the property since the beginning, since he
purchased it, and they are very close to closing on it. Anything we
were meaning to do on the property in the meantime was leasehold
improving only, which we would own at the time of the transfer.
CHAIRMAN FLEGAL: Do you have any objections to us
including --
MR. FICKE: No, sir.
CHAIRMAN FLEGAL: Anybody else have any questions?
Thank you, sir.
MR. FICKE: Thank you.
CHAIRMAN FLEGAL: Does that get us what we
need, Jean?
MS. RAWSON: That will do.
CHAIRMAN FLEGAL: If there is nothing else, we'll close the
public hearing portion and open for discussion.
The first thing we need is a finding of fact in fact a violation does
exist.
MR. PONTE: They have already stipulated, have they, to the
violation?
CHAIRMAN FLEGAL: Yes. Everybody on both sides have
talked it out and I think both Morande, who is a lessee, and from what
I'm gathering from the county with the registered agent, they are
aware of it and they have got Coastal Engineering working on trying
to solve the problem.
So I think they have stipulated yes, they know the violation exists
and they are trying to resolve it, which is not going to be very quickly,
but we understand that.
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February 26, 2004
MR. PONTE: I'll make a motion a violation exists in the case of
Collier County versus FRVG, LLC. and Morande Motors.
MR. BOWIE: How do you hold title under the lease?
MR. FICKF.: Actually, Morande Enterprises,
Inc., dba Morande Mazda Morande Suzuki Morande Enterprises, Inc.
CHAIRMAN FLEGAL: CEB case number 2004-002.
MS. ARNOLD: The violation is of Section 2.1.15(4), 2.3.4,
3.9.3 and 3.3 of Ordinance 91-102 as amended of the Collier County
Land Development Code.
Description of violation is vegetation has been removed and fill
added in a PUD zone that was used for the display of and storage of
vehicles without first obtaining required county vegetation removal
permits and PUD SDP approval.
CHAIRMAN FLEGAL: We have a motion that in fact a
violation does exist. Is there a second? MR. RAMSEY: Second.
CHAIRMAN FLEGAL: Any further discussion? All those in
favor signify by saying aye, any opposed?
(All respond in the affirmative.)
Order of the Board.
MR. PONTE: Just bouncing off what has been recommended
but with the corrections, because there have been some things that
have been corrected.
CHAIRMAN FLEGAL: Yes.
MR. PONTE: Let the Code Enforcement Board order the
respondent to pay all operation costs
incurred in the prosecution of this case and abate all violations,
submit a complete SDP within 30 days from the date of this hearing
and obtain an approved SDP within six months of the date of this
hearing, or a fine of $150 per day will be imposed for each day the
violation continues.
Upon approval of a completed SDP to mitigate the vegetation
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February26,2004
that was cleared within 30 days or a fine of 150 per day are be
imposed for each day that violation continues.
Two things. One, let's -- if there are any vehicles there, let's ask
them to remove any vehicles that are on the property. That would be
another item.
MR. PONTE: I thought those vehicles had been removed.
CHAIRMAN FLEGAL: I think she said there were some this
morning, six or seven. Let's order them to remove those within five
days from the date of this hearing. That will be an item. MR. PONTE: Okay.
CHAIRMAN FLEGAL: And the last item we normally add to
notify Code Enforcement when they obtain these things so that they
can investigate and check to see that they are in fact completed.
MR. PONTE: Motion so amended to include those two items.
CHAIRMAN FLEGAL: We have a motion on the floor and I
will reiterate I think we all understand it.
MS. ARNOLD: Can I have a verification? Fine with the
removal of the cars or within five days?
CHAIRMAN FLEGAL: No. Just remove the cars. I think on
that portion of it they will be kind enough to remove them without us
saying they are going to get fined X per day. I think they understand
that.
Do I have a second?
MR. BOWIE: I second.
CHAIRMAN FLEGAL: All those in favor signify by saying
aye. Any opposed? Unanimous.
That completes the public hearing section. We are know down to
new business, which is the request for imposition of fines.
MS. ARNOLD: We have a couple people, I see them walking
outside.
The first item is Board of Commissioners versus most I west near
Code Enforcement Board case 2003-053. This case was heard by the
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February 26, 2004
Code Board on December 11, 2003 and that a violation was found.
The Board ordered the removal of all litter including within 30
days, or as an alternative,
within 45 days hire a contractor to remove, the county would hire a
contractor to remove the litter.
The county also ordered that register and license all unlicensed
vehicles by January 10, 2004 and respondent was informed if they did
not comply with the removal of the litter by the time specified, $50
per day would be imposed, as well as another $50 per day if all
unlicensed vehicles were not licensed.
The respondent was also ordered to pay operational costs and to
notify Code Enforcement when the violation was abated.
Staff is now requesting that the Board impose fines in the amount
of $1,180.75 for the cost as the violation has been abated by the
respondent
CHAIRMAN FLEGAL: Okay. I would entertain a motion to
impose the cost as requested by the county.
MR. BOWIE: So moved.
CHAIRMAN FLEGAL: Motion by Mr. Bowie. A second
please, George?
MR. PONTE: Second.
CHAIRMAN FLEGAL: Discussion? All those in favor signify
by saying aye. Any opposed?
(All respond in the affirmative.)
MS. ARNOLD: 2003047. This case was heard by the Board
October 23, 2003 and violation was found. The Board ordered the
respondent or actually ordered the county to take appropriate action to
board up the structure and secure the structure and remove the hazard.
The Board also ordered that all the violations be abated by
submitting a complete and sufficient building permit for the
uncompleted structure by January 23, 2004 and the Board requested
that all the appropriate inspections and Certificate of Completion be
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February 26, 2004
commenced and completed within 90 days of the hearing.
The Board informed the respondent that failure to obtain permits
would result in a fine of $100 per day and another $100 per day for
failure to commence with inspection and Certificate of Occupancy.
The Board also ordered the respondent to pay operational costs.
Staff at this time is requesting that the Board impose a fine of
$$500 for the direct cost of boarding up the structure or securing the
structure and $3,300 for the period if January 24 through February 26
at a rate of a hundred dollars per day, plus another $975 for
operational costs, for a total
fine of $4,747.
CHAIRMAN FLEGAL: You said $975. Is it $947?
MS. ARNOLD: Sorry, 47.
CHAIRMAN FLEGAL: Okay. I would entertain a motion to
request the fines requested by the county. MR. RAMSEY: Make a motion.
CHAIRMAN FLEGAL: Motion by Chris, second?
MR. BOWIE: Second.
CHAIRMAN FLEGAL: We have a second. Any further
discussion? All those in favor signify by saying aye.
(All respond in the affirmative.)
Next Mr. Hickman, case 2003 058.
MS. ARNOLD: We have two cases against Mr. Heckman, 2003
058 and 059. I believe Mr. Heckman is present in the courtroom. I
don't know if you want to have him speak at this time.
CHAIRMAN FLEGAL: Why don't you tell us what you want to
do and then we'll let Mr. Heckman tell us what he'd like us to do.
MS. ARNOLD: The case which was brought before the Board
on January 22 was for commercial vehicles and other equipment and
litter in the right-of-way, as well as on Mr. Heckman's property, and
the Board did find a violation existed.
Staff is at this time requesting the operational costs only be
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February 26, 2004
imposed for both cases. In case number 058 it's $1,298 and in case
number 2003 059 it is $1,262. The property is in compliance.
CHAIRMAN FLEGAL: Okay. Mr. Heckman.
(The speaker was sworn.)
CHAIRMAN FLEGAL: Yes, sir. Tell us what you'd like to tell
US.
MR. HECKMAN:
and --
I thought I complied about what y'all wanted
CHAIRMAN FLEGAL: Yes, sir. If you read the order what the
orders say is normally item one is that whatever it cost the county to
bring you to us to prosecute this case, we order you to pay that.
Then we order you to fix whatever the problem is, and if you
don't do it, we're going to fine you. Obviously you have fixed the
problem?
MR. HECKMAN: Beforehand.
CHAIRMAN FLEGAL:
and that's where you are, sir.
impose this amount of money.
But you still have to pay going to court,
So that's why that they are asking us to
That was one of the items, whatever it
cost the county to prosecute you, we're allowed to say you have to pay
that, and we've done
that. Okay, sir?
MR. HECKMAN: Whatever.
CHAIRMAN FLEGAL: Okay. That's an item, Jean, as I
understand it, that's not a fine, that's an operational cost. MS. RAWSON: Operational cost.
CHAIRMAN FLEGAL: We can't waive those. We don't have
the right to waive those. We'll listen to you.
MR. HECKMAN: Nobody from the county ever does, so what
does it matter?
CHAIRMAN FLEGAL: You did fix the problem and we
appreciate it.
MR. HECKMAN: If you want my property you can have it, too,
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February 26, 2004
I guess.
CHAIRMAN FLEGAL: We don't want your property, sir.
MR. HECKMAN: Okay. Well, you do.
CHAIRMAN FLEGAL: Anything else, sir?
MR. HECKMAN: No, guess not.
CHAIRMAN FLEGAL: Okay, thank you. We have a request
by the county I to impose the operational costs on case 2003-058.
We'll handle these separately.
Do I hear a motion to impose the operational
costs as requested.
MR. BOWIE: So move.
CHAIRMAN FLEGAL: I have a motion. Do I hear a second?
MR. RAMSEY: Second
CHAIRMAN FLEGAL: All those in favor signify by saying
aye. Any opposed?
(All respond in the affirmative.)
Case Number 059, the county has a request before us to impose
the operational costs. I would entertain that motion to do that. MR. PONTE: So move.
CHAIRMAN FLEGAL: Second, please.
MR. BOWIE: Second.
CHAIRMAN FLEGAL: All in favor signify by saying aye.
(All respond in the affirmative.)
Manuel Rosa.
MS. ARNOLD: Case number 2003-019. This case was heard by
the Board on June 26, 2003 and respondent was found in violation and
ordered to obtain all the appropriate building permits within 30 days
or a fine of $50 per day would be imposed.
They were further ordered to obtain all the required inspections
and Certificate of Completion
or a fine of $775 per day would be imposed. The order also
indicating that operational costs would be assessed.
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February 26, 2004
On August 28, the respondent did request an extension, which
was granted by the Board until November 27, 2003.
Staff is at this time requesting that the Board impose a fine in the
amount of $4,500 for a period of November 28 through February 26,
2004, at a rate of $50 per day with the operational costs. We don't
have to impose the operation cost.
CHAIRMAN FLEGAL: Right; says they were paid. So this is
just a fine because they didn't comply; correct? MS. ARNOLD: Correct.
CHAIRMAN FLEGAL: I would entertain a motion to impose
the fine as requested by the county. MR. RAMSEY: So move.
CHAIRMAN FLEGAL: Second, please?
MR. PONTE: Second.
CHAIRMAN FLEGAL: We have a motion and second to
impose the fine as requested. All those in favor? Any oppose? (All respond in the affirmative.)
MS. ARNOLD: The next item was continued.
CHAIRMAN FLEGAL: Yes. Stone was continued, so that
finishes our requests for imposition of fines.
Next is request for reduction or abatement of fines.
MS. ARNOLD: Yes. We've got four items: Board of County
Commissioners versus ALJO, Inc., case number 2003 049 through 51,
and 2003 055 and Mr. Albert Botino is here to speak to the Board on
that.
Just to give the Board some history, the three cases were for
minimum housing and one was a rental registration case.
MR. BOTINO: Hi, my name is A1 Botino. I'm the
vice-president of ALJO, Inc. I'm here before you asking that you
waive the fines against ALJO, Inc., which appear to be about $30,000.
ALJO was fined this amount because we sent the rental dwelling
registration forms in late.
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February 26, 2004
Have you got a copy of what I read? As ALJO consists of 42
rental units, we were charged $40 per day for all, which comes out to
about $1,200 a year total claiming about $30,000 for being late with a
registration rental form.
This comes under 2003 055, failure to complete and submit and
maintain a rental registration
certificate for rental registrations as required.
The sum was not for code violations. This particular sum was
not for code violations.
We also have incurred costs of $10,903.25 for administrative and
operational costs separate from the fine which breaks down to number
one, $7,721.25, 2003-055 administrative and operating costs posting,
et cetera, regarding the 42 rental forms that were not included at the
time the rental fees were received by the county office.
Number two was $1,034 for 2003 049. Number three, 1,094 for
2003-051,608 Prince Drive, and number four, 1,54 for 050 that was
602 Prince.
That totals $10,903.25. We are not asking that these
administrative costs be waived. We'll pay all the administrative costs
of $10,903.
What happened to us, which was a series of unfortunate events
regarding ALJO and Code Enforcement rules that led to this situation.
I'm following number 8 that I received in asking that the fines be
waived or abated, so that's why I put number 8.
We would like the fines imposed be waived and we are giving
the following reasons.
One major source of our trouble is that ALJO is
1100 miles away from Naples, Florida, basically in Long Island, New
York. Therefore, we have to rely on agents and workers who often
prove to be unreliable. Still we recognize it is still our responsibility
to conform with the Code of Enforcement rules and regulations, but it
does make it very difficult.
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February 26, 2004
Another problem was that ALJO was not completely aware of
procedures and regulations regarding rental units, especially regarding
the rental registration form because that's what $7,721 of the
administrative costs amounted to.
Also, there were events, sometimes bizarre, that led to this
predicament. In November 2003, ALJO moved from 399 Truck
Boulevard, North Fork to 129 Erlinger Boulevard, North Fork. We
later found out that the post office had put 127 Erlinger Boulevard
instead of 129 Erlinger Boulevard as the forwarding address.
November 7, 2003, we faxed a letter to the Code Enforcement
Board, letter enclosed. There should be a letter--
MR. BOWIE: If I can interrupt you one moment, apparently
you're intending to read from page letter which has already been
entered into evidence.
CHAIRMAN FLEGAL: Yes. You don't need to read it, sir.
MR. BOTINO: Okay, great. I want to thank you for that.
CHAIRMAN FLEGAL: No.
MR. BOTINO: So you've read it already; you know the whole
story.
CHAIRMAN FLEGAL: We can understand that part of it, sir.
MR. BOTINO: You know the story. Let me go back then, just
for one item.
I have the transcript of the meeting of the Code Enforcement
Board January 22, 2004, and in it -- this is just something else that
came up, but it does have some relevance -- anyway, the way this
happened, when I flew down here I was going to meet before the
Board, I think it what was January 12 or 22 that was the date of the
hearing, and we met a realtor and this is what happened. I'd like to
have this into the record. If you could turn to page 8.
CHAIRMAN FLEGAL: We don't happen to have that in front of
tlS.
MR. BOTINO: Here's what it says, anyway. Mr. Polara
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February 26, 2004
appeared in front of you-- I don't know if you remember that-- about
a month ago. He's a
realtor and he appeared in front of you. Basically Ms. Dusek said, did
ALJO ask you to come here today to represent them or to ask for
whatever? He said no, I volunteered.
I tell you he volunteered for $2,000. That was no volunteer; I'd
like that known. In other words, I was going to volunteer come in
here with a lawyer that day because there's been a real mess with this
rental registration form, really, and Mr. Polara is trying to buy
Diamond Shores, which is where we own some of the property.
ALJO, Inc., had advised me not to appear. He said he could do more
than a lawyer, he knows the people, and as a matter of fact, it looks
like Sherry Barnett that day recused herself because she did know
him.
But anyway, he asked for $2,000, and when you don't live here,
you don't know the workings of the county, you really don't. You
have a situation where he said I'd only make the thing worse if he
appeared, et cetera, et cetera. I don't know, maybe it was all front. I
don't think it was innocent on his part.
But anyway, he said he could kind of fix everything he said he
had breakfast with Carol Zukor, the agent. She gave him a letter to
show to
you people and he didn't put it in here. There is no volunteering; he
asked for two $2,000 to do it.
When it was over, because part of the hearing you asked me if he
had any standing in here, and some of you people said you have. This
is Mr. Bowie. I said I don't know what kind of standing a contract
purchaser would have to make that kind of request.
And he said Mr. Polara replied they came in to see us. I came
down to see Mr. Polara; he called me up to talk about purchasing the
property. That wasn't anything to do with the county. When we were
talking to him he said we're having trouble with the county he said I
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February 26, 2004
can do that it's going to cost you some money. So we agreed on
$2,000.
MR. BOWIE: That's your problem.
MR. BOTINO: I want it known that he didn't volunteer.
MR. BOWIE: We can't do anything. You can respond to the
Florida Bar about his unlicensed of this seeking compensation.
CHAIRMAN FLEGAL: Get back to why you want to us reduce
the fine.
MR. BOTINO: Basically the real problem was Renee Wise died,
and Renee Wise was our agent at
ALJO. She had always taken care of the paperwork which mainly
come out to this rental registration forms, but you know what? We
knew nothing about it. I just didn't know.
Renee filled out the forms and paid it with the ALJO check, et
cetera, and she moved in June, just about the time when I found out
from -- I can't remember her name -- Mrs. Arnold over here. She's
very helpful, too.
I found out it's mailed out in May or June and you're supposed to
pay it in June. But in June she died -- not she died -- she moved from
Diamond Shores in Naples to Texas, and a little while later we found
out that she died.
So that's why primarily that rental registration form wasn't filled
out in June because she was the one who took care of it.
There was a whole series of mishaps. We hired this fellow
Dennis Thomas, and we think he took between nine and $10,000 of
the rental money, and we were very concerned about who paid the
rent those next couple months and who didn't. We had a lot of trouble
finding out.
Our mind was on this and we also spoke to the State Attorney
General about Dennis Thomas and how
we were going to pursue him. They asked for documents.
There was a lot of dialogue going back and forth, papers, et
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February 26, 2004
cetera, and as I said, we just didn't know about the rental registration
form.
MS. ARNOLD: Can I interrupt? Staff doesn't have any
objection to his request. I understand that he's got a check to pay the
operational costs and I just wanted to state that maybe it will speed
things up a little bit.
CHAIRMAN FLEGAL: You want to tell us anything else, sir?
MR. BOTINO: Well, as I--
CHAIRMAN FLEGAL: The county just said that they don't
object to your request. I was just wondering do you want to tell us
anything else?
MR. BOTINO: Well, do you agree to that?
CHAIRMAN FLEGAL: We're not going to agree to anything.
We are waiting for you to get done with whatever you want to tell us.
MR. BOTINO: With limits.
CHAIRMAN FLEGAL: We don't want to hear the case. That's
been decided. All we want to know is why we shouldn't charge you
the money we already found you guilty of something which just want
you to
tell us.
MR. BOTINO: When she died we had to get somebody. Dennis
Thomas was in jail for four years; we couldn't find the money for the
rents, et cetera, they weren't in the bag and we called up the Attorney
General.
Our mind was turning. If you run a business to survive to there
was a lot of money involved and it disappeared, we couldn't find it.
We didn't know anything about the rental registration record.
MR. PONTE: The rental registration forms and payments were
made last year, so somebody knew about it, ALJO knew about it.
MR. BOTINO: Well, that was Renee Wise. In other words, she
was down here. She lived down at Diamond Shores and she took care
of those forms, that's the thing. And when she moved in June and she
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February 26, 2004
died in July, she didn't take care of it. We just didn't know. Just at
that time we got involved with Dennis Thomas.
MR. PONTE: This is an ALJO managerial problem, it isn't one
that doesn't go with the Board.
MR. BOTINO: But I'm saying --
CHAIRMAN FLEGAL: We are asking you why you
don't want us to charge you the money, but if you got a management
problem, that's not our problem. That's internal.
Why do you not want to pay this money? Because you can't
manage a business isn't a good enough cause. I hate to be blunt about
it but that's basically what you're telling us.
MR. BOTINO: Well, we also in November, we found out that
we needed this rental -- I think I wrote this out.
Anyway, we sent a letter in lets see, this is a letter we sent in to
28 Orchard Drive, Collier County dated November 7, and we told the
people, Mrs. Powers, that we, ALJO had moved from Truck
Boulevard to 129 Erlinger.
Here's what happened. Every time the county sent a letter to us
we never got it. In other words, it would go to the Erlinger, go to the
wrong Erlinger. Then when they sent certified letters to us, the
certified letters can't be forwarded so we never got the certified letters.
By the time we found everything out what we were supposed to do,
this is how the fines occurred.
On September 28 my brother spoke -- let me go back to that part.
See, we moved and we got these very late or we didn't get them
at all, the notices from the county. At that time, what happened --
MR. BOWIE: In all honesty, a lot of these circumstances are
circumstances of your own creation. If there was injury it was
self-inflicted.
You were moving, your failure to appoint a new agent in a timely
manner, again these are management problems which this Board has
no control over.
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February 26, 2004
MR. BOTINO: But in any event, we did send a letter in to Mrs.
Powers saying that we had moved. But all the letters that you sent us
regarding the registration still went to 39 Truck Boulevard. Last week
I still received a letter.
No matter how many times we told the county we are now at
Erlinger Boulevard, they still send it to Truck Boulevard.
MR. PONTE: Have you told the post office that you moved and
have them forward your mail?
MR. BOTINO: Well, no, it isn't that. Here's what happened, too.
The way that the system works, you have to have your -- the only
way that the county can send you letters if they are looking into the
computer, which is in what I wrote, and they
could only go by what's in the computer.
In other words, the letters we sent to the county saying that we
have moved didn't mean anything. They only looked in the county
records in the computer and it still said 39 Truck Boulevard.
Finally we said, how do you get your computers to show we are
now on Truck Boulevard so we get all the notices? They said you
have to go to Abe Skinner's office. That's the first time we heard that.
At any rate, we did send someone to Abe Skinner's office to change
our -- each one had to be changed. So we gave it to them, and to this
day it's still not in the computer, it's still listed at 39 Truck Boulevard.
That's what happened.
So in other words, when I talked to Michelle, she told me they
are delayed six to 10 weeks and more. So whenever they look at
anything in the county records, it's still saying 39 Chuck Boulevard
and we don't get it.
CHAIRMAN FLEGAL: Sir, let me try and help you.
MR. BOTINO: Okay.
CHAIRMAN FLEGAL: The county has said they have no
objection to waiving the fine?
MR. BOTINO: Right.
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February 26, 2004
CHAIRMAN FLEGAL: The best course of action
would seem to be, since they are on your side, for you to be quiet and
quit while you're ahead.
MR. BOTINO: I'll be quiet. I don't want to claim anybody --
CHAIRMAN FLEGAL: All of that is of no importance to us.
MR. BOTINO: No, but you said to me I have to tell you.
CHAIRMAN FLEGAL: Tell us why you want us to reduce the
money. Somebody has your wrong address, you know you're
responsible for telling people about addresses. I don't care about that.
I can't guide you any place. The best thing you can do, seriously, you
should sit down.
MR. BOTINO: Okay, thank you.
CHAIRMAN FLEGAL: The county is on your side. It could be
worse. They are trying to help you.
MR. BOTINO: It was a misunderstanding. I thought you said
you want an explanation about the fine.
CHAIRMAN FLEGAL: What I have said is since the county
wants you to reduce it I'd like you to reduce it, sir.
MR. BOTINO: I didn't understand. I thought you wanted detail
what happened.
MR. BOWIE: I'd like to make a motion since the county has
agreed with the request for abatement of the fines, not the operational
costs but the fines, a motion that the fines be abated for the rental
registration violation.
CHAIRMAN FLEGAL: Is that what you are agreeing to,
Michelle?
MS. ARNOLD: Yes, we are.
CHAIRMAN FLEGAL: Do you know whether that will leave
any amount of money that you're going to ask to be imposed?
MS. ARNOLD: I don't have the numbers in front of me, but he
can get all the figures from us. I believe it would be a total of $7,721
for the rental registration portion, and then a total I don't think he's
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February 26, 2004
asking there aren't any fines with the others so --
CHAIRMAN FLEGAL: The other ones are just operational
costs also; right?
MS. ARNOLD: Correct.
CHAIRMAN FLEGAL: So we have a motion from Mr. Bowie
to waive the fine portion of case -- I think it's 2003-055, which is the
rental registration section, but the fines only, not the operational costs.
MS. ARNOLD: Correct
CHAIRMAN FLEGAL: Okay. Do we have a motion?
MR. BOWIE: So moved.
CHAIRMAN FLEGAL: Do I have a second?
MR. PONTE: I have some concern about this. The fines as I
guess they are calculated are about $30,000. CHAIRMAN FLEGAL: Yes, sir.
MR. PONTE: I certainly haven't heard any compelling reason
that the fine should be reduced $30,000. Perhaps the fines can be
mitigated, but certainly not done away with. Talking about 42 rental
units here, 42 separate violations.
We've heard this case in great detail and I think no one has
convinced me that we should just decide to drop a $30,000 fine.
CHAIRMAN FLEGAL: Okay. We have a motion and there is
no second; if not then it will die for lack of a second.
Hearing none, the motion has died for lack of a second.
Is there another motion? I don't know how else to say that, but
first of all, let's have a motion that we either accept or reject the
request to abate the fine from ALJO, Inc. He's made the request to
us, Mr. Bowie has said reduce it to costs only. Is that what we need
to do, Jean, to be official?
MS. RAWSON: Yes.
CHAIRMAN FLEGAL: Do I hear a motion to deny the request
for abatement for the fine portion, because he didn't ask to waive the
operational costs.
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February 26, 2004
MR. PONTE: I understand.
CHAIRMAN FLEGAL: We need a motion to deny his request
to abate the fine.
MR. PONTE: But the fine may be some way abated or
mitigated.
CHAIRMAN FLEGAL: He's asked to abate it all.
MR. RAMSEY: It seems to me typically when we have a
situation that somebody asks for some abatement or mitigation of fine
there's a reason that's somewhat compelling or a set of facts and
circumstances that perhaps were unknown to us or seemed since the
order was entered. And other than the fact that this fine is somewhat
large by comparison to what this Board normally deals with, other
than the fact that it's very imposing, there doesn't seem to be any
showing of any particular facts and offer of proof to say, well, gee,
this should be mitigated. I haven't heard a compelling
reason, either.
I certainly sympathize with managerial problems, but again, they
are not in what happens here, so I have some difficulty supporting that
motion.
CHAIRMAN FLEGAL: What I'm saying is we need a motion to
deny his request. Otherwise, we're going to accept it and reduce the
fine. Right now, what I'm understanding that's what Mr. Bowie did
and it didn't get a second so it died.
So now we need to just make a motion to deny the request
altogether and then we'll just impose the whole fine or some portion
thereof.
MR. RAMSEY: Okay.
CHAIRMAN FLEGAL: But he's made a motion to ask us to
abate it all and that ain't worked because Mr. Bowie tried that. So
now we need to make a motion to actually deny the respondent's
request.
MR. PONTE: I make a motion to deny the request.
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February 26, 2004
CHAIRMAN FLEGAL: Okay. Everyone understand? Is there a
second to that.
MR. RAMSEY: Second.
CHAIRMAN FLEGAL: We have a motion and a
second. All those in favor signify by saying aye. (All respond in the affirmative.)
Any oppose? Now we're down to -- we have - that's that one.
That's request to reduce it back.
The next one would be Naples Lodge, because we imposed them
sometime ago. This is just a request to abate them. So it's done.
MR. BOTINO: Can I come back?
CHAIRMAN FLEGAL: No, we're done, sir.
MR. BOTINO: But you told me to sit down.
CHAIRMAN FLEGAL: Well, you were only giving us
managerial problems. You've heard what we've said; your
management skills aren't our problem.
MR. BOTINO: But there is something else, it isn't only the
managerial skills.
We never got notice. The county never gave us proper notice.
This is what I'm trying to tell you. No matter what we did, we didn't
get notice. Right now you still didn't change the correct address of
ALJO, no matter how many letters we wrote. That comes up with the
county, not me.
CHAIRMAN FLEGAL: If it's that there was a hearing to in
effect find you in violation, which we did -- I don't remember when
the original hearing was, but obviously sometime ago. When was it,
last
year? December, that's when I signed the order.
So the case was in our November hearings, I suspect. During
November there was a notice mailed and it was also posted on the
bulletin board.
In other words, the county at that time did everything they were
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February 26, 2004
supposed to do to notify you that there was going to be a hearing.
There was a hearing.
In all honesty, there's been a lot happened since November. I
can't remember who was here or wasn't here, whatever.
But we did find you guilty, okay, in violation of the ordinance,
and we issued an order saying this is what's going to happen, you have
to fix it or get fined, okay. That occurred.
Evidently after that occurred or while that was occurring, all
these things were going on internally and you didn't get the problem
solved.
MR. BOTINO: But the county sent the notices to the wrong
address we got your letter after the hearing.
Right now in your county computers you've still got ALJO listed.
That's not me; that's the county record. That's Abe Skinner, that isn't
me.
In other words, why would we pay an $800 rental
registration fee that's going to cost us $30,000? That's absurd. Why
would we do it? Because it kept going to the wrong address certified
mail, not forwarded. This is what happened.
There isn't anybody suffered in any way because the roofs were
leaking. This is like a clerical kind of thing, which we didn't get
notice. If you look now in Abe Skinner's records he still has Truck
Boulevard if this records he [said] says the count I is behind putting
these correct addresses in when you don't have the correct addresses
it's Collier County not me because we're not getting the notice. Why
should we ignore the county? I think we didn't get notice we are far
away.
There was two things that happened: It wasn't changed in the
computer and the people in your department kept sending it to the
wrong address and it kept going back.
The second thing is, at that time we moved --
MR. PONTE: We've heard all of this.
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February 26, 2004
CHAIRMAN FLEGAL: Well, yes. You said these things before
when you were standing up.
MR. BOTINO: I'm saying I think you should take that into
consideration. It is still wrong, going to the wrong address, and we
didn't get notice.
When you had the hearing we got that notice of the hearing about two
weeks after you had the hearing. So it's kind of unfair.
MR. BOWIE: Would a motion be improper if not to abate the
fines to reduce them?
MS. RAWSON: The answer to that question is yes. because if
you look at his motion it says clearly, "Respondent's Request for
Reduction/Abatement of Fines."
MR. BOWIE: Regardless of the merits of the respondent's
arguments here, it just seems to me that $30,000 in fines for basically
a paperwork violation is more serious a fine than the IRS would
impose for failing to file a tax return. We're talking about rental
registration forms here.
MR. PONTE: Talking about 42 of them.
CHAIRMAN FLEGAL: It wasn't just one, it was 42. That's why
the fines are so great.
MR. BOWIE: Only reason is it's compounded
CHAIRMAN FLEGAL: It sounds a little excessive, but there
were 42.
MR. BOTINO: We don't have a lot of money. On one of the
forms you put down that it's an excessive fine; two people, Al, me,
and my brother Joe, and
these are very low income rental units. We're not getting 8- $900 a
month.
So if this fine is imposed, even a part of it, we're going to have to
raise the rent; this is the reality of it.
Of the 42 units -- I understand what you're saying of the 42 -- but
if you fill out one you fill out 42. It isn't anything, you go across the
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February 26, 2004
line that would take me an hour to fill it out. To fine me $30,000 for
an hour's worth of work. That doesn't seem to be just.
MR. BOWIE: Let me just ask what is the amount of the fines
alone that we're looking at?
MS. ARNOLD: It is $30,000. Let me see if I can add it in my
head.
MR. PONTE: I don't have a calculator. What does that translate
to on a fine per unit basis?
STAFF: $30 per property.
CHAIRMAN FLEGAL: For how long?
MS. ARNOLD: December 19 to January 12.
MR. BOTINO: T was about three weeks and we mailed -- here's
what happened. We mailed it in, we got it in, and Frank Polara
appeared before you, and he brought in the rental registration forms in
person. So it was about three weeks late.
And the registration form cost 820 because you paid the $20
each, or whatever, and I don't know if it being three weeks late to be
fined $30,000, not only that we didn't even know.
In other words, what I'm saying is somewhere along the line -- I
don't want to blame Michelle Arnold, she has been very cooperative.
She has nothing to do with it -- but we did speak to some people from
the county. We had told them we had moved, et cetera.
So we would have gotten your notices about hearings and gotten
everything on down, but they didn't do it manually.
We found out later Abe Skinner isn't going to do it. Somebody
has to go to somebody called Indira, because I went in myself to find
out what happened.
You can keep sending letters to doomsday, and whatever they
have in Abe Skinner's computer is how the forms are. As I said
before, would any logical human being if you have to pay an $840
fine, would they ignore it and be fined $30,000?
As soon as we found out about it, we mailed it in. By the time
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February 26, 2004
you got it and we sent Frank Polara down, he came in with the rental
registration forms,
which took about an hour to fill them out.
So you had both sets. So this is like a clerical error and this
enormous fine is being assessed to us besides the $7,000 rental
registration form, because that was administrative work that we paid
that the county said that, you know. So there it is.
Seems like an enormous fine for being three weeks late.
MR. BOWIE: I agree with you about that. For this violation I do
think the fine portion is perhaps a little bit out of balance here.
I think maybe in order to establish some equity here the amount
of the fine to the severity of the violation, I'd like to move, not that we
abate the fine, but to reduce the amount of the fine to $10,000 and let
the operational costs stand.
MR. BOTINO: Well, I don't have the $10,000, I brought a check
for the administrative fee. But $10,000, what options do I have?
CHAIRMAN FLEGAL: You want to make a motion, Ray?
MR. BOWIE: Yes.
CHAIRMAN FLEGAL: Mr. Bowie made a motion to reduce the
$30,000 down to $10,000 and the
operational costs still stand. That's just the fine portion. MR. PONTE: I'll second that motion.
CHAIRMAN FLEGAL: Okay. We have a motion and a second
to reduce the fine down to $10,000; not the operational.
Any further questions? All those in favor signify by saying aye.
(All respond in the affirmative.)
Any opposed?
Okay. Do you understand, sir?
MR. BOTINO: Yes, I understand. Do we have any recourse?
That's what I'm asking.
MR. BOWIE: Appeal to the circuit court.
MR. BOTINO: Okay.
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February 26, 2004
CHAIRMAN FLEGAL: Naples Elks Lodge.
MS. ARNOLD: This is a Request for Reduction/Abatement of
Fines, case number 2002-001, Naples Elks Lodge. I believe Mr. Tom
Killam is here.
MR. KILLAM: We're all here. We want to hear you have to
say, please.
CHAIRMAN FLEGAL: What do you mean what we have to
say? We don't have anything to say.
MR. KILLAM: What Michelle has to say.
CHAIRMAN FLEGAL: You made the request, sir. You have to
come and tell us what you want.
MR. KILLAM: I thought we did that with the request.
CHAIRMAN FLEGAL: Well, you sent the request, now you
have to tell the Board.
(The speaker was duly sworn.)
MR. KILLAM: Tom Killam. We don't feel like the Elks Lodge
owes anything. This is Gloria Patterson.
CHAIRMAN FLEGAL: She'll be sworn in next if she'd like to
speak. You're up, sir.
MR. KILLAM: I want to make the request I don't feel like the
Elks owe any money in this case and we spent two weeks of having
meetings and filling out forms and going through the procedures that
hopefully you have read what was submitted, because that was
compiled by three people who spent an awful lot of time doing it.
And we sincerely feel that that's the posture we have. We have
done nothing wrong, there is nothing wrong exists any longer. I don't
know how to explain it to you other than what was written in those
documents that you received.
MS. ARNOLD: I believe this was before the
Board last month, as well, and at that time did we reduce fines? MR. KILLAM: What?
MS. ARNOLD: Was this -- we imposed fines at the last
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February 26, 2004
meeting?
MR. KILLAM:
MS. ARNOLD:
continued it.
No. You don't remember?
I can't remember if we imposed it or we
MR. KILLAM: No. You continued it. You alone continued it.
You requested that it be continued so you could go to the county
and find out whose fault it was that this thing took so long. I think
you found out whose fault it was, it was the county's fault.
I brought Gloria along because she can remember things I can't
remember that has to do with this prolonged ordeal with Collier
County, and she could remember what people said exactly.
And I can't believe you just asked that question. This might be a
very small thing to you; it's a very large thing to us.
I would hope that you would try to remember these things in the
future.
CHAIRMAN FLEGAL: Sarcasm doesn't come forward, sir.
MR. KILLAM: Well, I'm here; I don't even want to be here.
MR. BOWIE: I understand that, but you got to remember these
people have a lot of other cases to be and this apparently is the only
thing you worry about. So obviously all this is in your mind because I
think has been the forefront of what you've been doing.
You're right; sarcasm doesn't get you anywhere but backwards,
okay.
CHAIRMAN FLEGAL: So Mr. Killam says they don't owe the
money. Michelle, I'll ask the basic question to start with. Did we in
fact impose the fines?
MS. ARNOLD: That's what I'm trying to get from Shelly.
CHAIRMAN FLEGAL: Okay. On your status report that you
gave us last month, you have a note that says fines being imposed
1/22/04. So then did last month you request a continuance?
MS. ARNOLD: Yes. I'm looking through the minutes of the
hearing though. There was a motion and a second to continue the
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February 26, 2004
request until next meeting. CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: And that was approved. Mr. Killam was going
to get with the county, which he did, and try to come up with an
agreement for what would be a reasonable abatement of the fines.
CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: So we didn't actually impose it at the last
meeting. They were on the agenda, but we continued.
CHAIRMAN FLEGAL: I suspect, based on what you just said,
Mr. Killam's request is he doesn't think any fine should be imposed.
MS. ARNOLD: That's the request before you, I believe.
CHAIRMAN FLEGAL: Okay.
MR. PONTE: He's changed his mind. He was going to come
back and say, okay, let's reduce the fine. He's come back and said let's
reduce it, let's eliminate the fine.
CHAIRMAN FLEGAL: Right. What's the county's position?
MS. ARNOLD: Considering the delays that went on on both
sides, I think that it would be reasonable to reduce the fines. There is
operational of $1,090.04 and I believe Mr. Killam is requesting those
be abated, as well.
CHAIRMAN FLEGAL: As I understand the statute we can't
abate those.
MR. KILLAM: I have a suggestion.
CHAIRMAN FLEGAL: What's the cost again, Michelle, please?
MS. ARNOLD: $1,040.90.
CHAIRMAN FLEGAL: And what's the fine amount?
MS. ARNOLD: It is -- there were two separate amounts. Let me
figure out what that is. $18,150.
CHAIRMAN FLEGAL:
MS. ARNOLD: Yes.
CHAIRMAN FLEGAL:
MR. KILLAM: My
That's the fine only, correct?
Thank you. Yes, sir?
suggestion is that if you would, in the
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goodness of your heart, drop all the fines and then for which Michelle
only offered to do last time I was here. But she wanted to collect and
still wants to collect, execute, what ever it is.
My suggestion is if you folks will select a local charity, the Elks
write a check to that charity for that exact amount.
CHAIRMAN FLEGAL: That's not in our purview, sir.
MR. KILLAM: Well, it's only thing that makes sense to me.
The Elks don't owe the money and we
certainly don't want to throw it away and give it to the county. We
are in the business of giving money to charity and would be very
happy to take that amount of money and let you folks select a charity
of your choice and we'll make a check out to them.
CHAIRMAN FLEGAL: Again, sir, it's something we don't have
the power to do. MR. KILLAM:
MS. ARNOLD:
Then we ask that we pay no fine at all.
I think what they are presenting to you, the fine
amount was $19,190.90 with operational costs. They are showing that
they have expended that amount and then some with the 24 000 and
then another $2,800 and another $3,200 that were costs for processing
the case.
MR. KILLAM: The main thing in the paperwork that was
forwarded to you is that all the work was done well within the time
frame of the order from this Board; well in advance of that.
And at this time there was never an infraction. So there never was
anything to really be fined for.
MS. ARNOLD: I think what Mr. Gilliam is saying is that what
they needed to do is amend their Site Development Plan to allow them
to have landscaping in the fashion that was installed.
MR. KILLAM: That was an amendment to a PUD which took
almost two years to process.
MS. ARNOLD: I'm sorry, I misspoke -- PUD.
CHAIRMAN FLEGAL: Okay. So statute wise, Jean, if I
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remember, we cannot reduce operational costs, period. We're only
limited to fines.
MS. RAWSON: If he's saying they were in compliance prior to
the date, I don't know if that's true or not. MR. KILLAM: It is true.
CHAIRMAN FLEGAL: We can impose the operational costs?
MS. RAWSON: Up to that point.
CHAIRMAN FLEGAL: That's all it is, the operational costs on
will go to the day of the hearing. You don't impose them beyond that
at this point. That only applies if we get the commission to change the
amendment.
MS. ARNOLD: Right.
MS. RAWSON: Well, if it's operational costs up until the day of
the hearing, we can't waive that.
CHAIRMAN FLEGAL: We can't waive, so that will stay in. so
what we're really talking about is the fine amount, $18,150, they are
requesting be abated.
MR. PONTE: I'm sure that was their position
when the case was heard. The Board disagreed with their argument at
that time and it resulted in the fine.
So I think the hard facts have already been presented and the
Board fully assembled heard the entire case. And nothing has
changed since hearing those facts at that time except for a request to
reduce or eliminate the fine, but the facts haven't changed.
MR. KILLAM: I think the facts have changed. If you look, I
think it's a mistake all the way around. I think the county was in error.
MR. PONTE: But that was your argument, of course.
MR. KILLAM: It's still a valid argument, sir.
MR. PONTE: Well, I know, but this is not a hearing.
MS. ARNOLD: Let me just add that the county doesn't have any
objection to the request for the fine amount being waived because Mr.
Gilliam is correct. That there was, the plants were there but they just
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February 26, 2004
did not meet the standards that were in place at the time, and now they
changed the standards to comply.
So that was an alternate to compliance to the
code case. It takes an awful long time to get that document changed
and as I noted at the last hearing. I think that the county was at fault
for the amount of time that it did take.
We have changed the way we've done our orders now so that we
don't typically have the time frame that it
something in there.
In this particular case we did, and so it extended out the fines
tremendously.
CHAIRMAN FLEGAL: Okay. I don't have a problem with
waiving the fines.
MR. RAMSEY:
specifically. While I
presentation, I think
probably some justification.
I think we've all been frustrated dealing with bureaucracy from
time to time and Michelle's admission in fact there was a problem and
some of those processes have been modified, I have a problem putting
the Elks Lodge on the fire for what may not be their entire problem.
CHAIRMAN FLEGAL: Right. Would you like to make a
motion to abate the fine amount?
MS. ARNOLD: $18,150 was the fine amount and
one to you.
CHAIRMAN FLEGAL: We can't touch the prosecutorial cost.
MR. RAMSEY: Motion to impose, to reduce the -- pay the fine
takes to get approval of
I don't have a problem waiving the fines,
may not agree with Mr. Gilliam's method of
he's perhaps having some frustration from
a motion to abate the fine
Is there a second to that?
of $18,150.
CHAIRMAN FLEGAL: We have
amount and impose the operational costs. (No response.)
Okay. No second, that motion dies. Is there another motion
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February 26, 2004
somebody would like to make in the form of some other numbers?
MR. BOWIE: Let me just ask the question. It's been conceded
that at least a portion of the accrual of these fines may be attributable
to delays that were incurred on the county's part in processing the
PUD amendment; is that correct?
MS. ARNOLD: That's correct.
MR. BOWIE: Do we have any idea what proportion of these
fines might be attributable to that delay? Maybe that's a fair means of
adjusting this.
MS. ARNOLD: Jennifer Belpettio was in the meeting where we
agreed to figure that out, which was difficult to assess which portion,
because there were submittals and resubmittals and those types of
things. And I think that's why the county's taken a position that we
have no objection to abating all of the fines.
MS. BELPETTIO: I don't recall the specific amount of money
that out I do recall the Joe Schmitt, the Division Administrator, and
Michelle were there and they came to the conclusion that given the
circumstances, that the entire amount could be justified to be waived.
Because of that, that's why the recommendation of the county is
to waive that full amount. I
parcel out at this point in time.
CHAIRMAN FLEGAL:
opinions or change direction?
MR. PONTE: Yes.
CHAIRMAN FLEGAL:
don't think interest is anything left to
That's my recollection.
Okay. Hering that, does that change
Chris, you want to try it again?
MR. RAMSEY: I'll remake my motion to impose operational
costs and abate the fine of $18,150.
MR. BOWIE: I'll second that, hearing what I just heard.
CHAIRMAN FLEGAL: Okay, we have a motion and a second
by Mr. Bowie to abate the fine amount, but impose the operational
costs of $1,040.90.
Any further discussion?
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February 26, 2004
All those in favor signify by saying aye.
(All respond in the
That finishes the request for reductions and abatement.
There are no foreclosures, there are no extensions of time --
Old business: Affidavits of compliance.
MS. ARNOLD: We'll be filing an affidavit of compliance for
Board of County Commissioners versus Moise Wesner, code case
2003-053; Board versus Dream Homes 2003-047; Board versus Keith
Heckman, case 2003-059 and 058; and Board versus Manatee, and
that's case 2001-086.
CHAIRMAN FLEGAL: Okay. Affidavits of noncompliance.
MS. ARNOLD: We'll be filing --
CHAIRMAN FLEGAL: Two Dreamscape cases.
MS. ARNOLD: I just saw that.
CHAIRMAN FLEGAL: States the same case number, in
compliance or not in compliance. I'm confused.
MS. ARNOLD: I'm confused, too. We'll figure that one out.
Just say we'll be filing noncompliance versus Manuel Rosa,
2003-019 and Board versus Monika Van
Stone, which is case number 2003-048. CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: I think what we should be doing is removing the
compliance portion of it because a part of the order with Dreamscape
Homes was that the county was ordered to correct a portion of it.
We've done our part but the respondent hasn't done their part. So
we don't need to file a compliance portion for the county's part. But
we do need to file an Affidavit of Noncompliance, which is Case
number 2003-047.
MR. BOWIE: I don't think you're going to get much. He's pretty
much defunct if not in jail. So I don't think you're going to be hearing
much.
MS. ARNOLD: Then we have a report -- if you remember, you
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February 26, 2004
had a case number 2003-057, Mr. Steven Johnson, with all of the
debris and construction and/or marine type of equipment down on
Plantation. and as a part of your order you asked that he provide a
report to the Board or report to staff, and he has done that.
I just wanted to report to you all that he has given us some
information with respect to the removal of some of the equipment. I
was actually down there one day for a meeting and it looks much
better. He's got a little bit more to go, but he's working towards
compliance.
CHAIRMAN FLEGAL: Comments? We have a meeting the
25th of March in this location.
MS. ARNOLD: Yes, we do.
CHAIRMAN FLEGAL: Our annual meeting, at which meeting
we'll elect a new Chair and Vice Chair. MS. ARNOLD: Correct.
CHAIRMAN FLEGAL: And also talk about any changes to our
rules and regulations, if there are any.
MS. ARNOLD: Right. If you notice under the next meeting
item on the agenda, we've got March 18 as a workshop. At that
workshop is where we thought we would go through the nitty-gritty of
the rules and regulations or any other things that we would be
proposing.
CHAIRMAN FLEGAL: That's fine, because there are some
people that haven't been through that yet. Maybe they have at least
read them and can offer some helpful hints.
MS. ARNOLD: That meeting is going to be at the Community
Development Building on Horseshoe Drive. We'll send you all a
notice of that. But it's in the large conference room, Room 609 and
610T.
STAFF: As a reminder, you had received in your packets the
Sunshine Law information. You need to bring that with you to the
workshop.
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February 26, 2004
day.
CHAIRMAN FLEGAL: Okay. Anything else? It's been a long
I appreciate it. I would entertain a motion to adjourn.
MR. PONTE: So move.
CHAIRMAN FLEGAL: All in favor signify by saying aye.
(All respond in the affirmative.)
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 2:30 p.m.
COLLIER COUNTY CODE
ENFORCEMENT BOARD
CLIFFORD FLEGAL, Chairman
TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT
REPORTING SERVICE, INC. BY CHERIE NOTTINGHAM AND
KAYE GRAY
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