CEB Minutes 09/23/2004 R
September 23, 2004
TRANSCRIPT OF THE MEETING OF THE
CODE ENFORCEMENT BOARD
Naples, Florida
September 23, 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
Sheri Barnett
Raymond Bowie
Roberta Dusek
Nicolas Hemes
Gerald Lefebvre
George Ponte
ALSO PRESENT:
Jean Rawson, Attorney for the Board
Michelle Arnold, Code Enforcement Director
Leonardo Bonanno, Operations Coordinator
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CODE ENFORCEMENT BOARD OF COLLIER COUNTY, FLORIDA
AGENDA
Date: September 23, 2004 at 9:30 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 - August 26, 2004
4. PUBLIC HEARINGS
A. Motion to Continue - (no requests submitted at the time of preparation)
1. BCC ys. Kowalke
B. Motion/Request for Subpoena's
CEB NO. 2004-037
C. Motion/Request for Extension of Time
1. BCC vs. Gomez
2. BCC Ys. Byrd
3. BCC ys. Robert France
CEB NO. 2004-011
CEB NO. 2004-010
CEB NO. 2004-001
B. HEARINGS
1. CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
VIOLATIONS:
2 . CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
VIOLATIONS:
2004-040
5790 12TH AVE S.W., NAPLES, FL
SUMMERS, RONALD
TOM CAMPBELL
ORD NO 91-102, AS AMENDED, OF THE COLLIER COUNTY LAND
DEVELOPMENT CODE, SECTIONS 2.7.6.1 AND 2.7.6.5, PARAGRAPH A
ADDITION ADDED TO SECOND FLOOR LOFT/OFFICE WITHOUT BUILDING
PERMITS.
2004-042
1120 ROSEMA Y LN, NAPLES, FL
ESTES, BRAD AND PHYLLIS
RITA CRISP
ORD NO 91-102, AS AMENDED, OF THE COLLIER COUNTY LAND
DEVELOPMENT CODE, SECTION 2.7.6.1 AND SECTION 106.1.2 OF ORDINANCE
NO. 2002-01, OF THE FLORIDA BUILDING CODE
SHED CONVERTED INTO HABITABLE LIVING SPACE WITHOUT BUILDING
PERMITS
3. CASE NO: 2004-044
CASE ADDR: 819 CHURCH STREET, COPELAND, FL
OWNER: CAINVIS REYNOLDS AND EDIE HUNTER
INSPECTOR: JOHN SANT AFEMIA
VIOLATIONS: ORD NO 91-102, AS AMENDED, SEC 2.6.7.1
UNLICENSED AND/OR INOPERABLE VEHICLES WITHOUT VALID TAGS
POSTED.
4. CASE NO: 2004-045
CASE ADDR: 210 BROCKINGTON DR, COPELAND, FL
OWNER: MONROE GRAHAM AND DAISY BELL
INSPECTOR: JOHN SANTAFEMIA
VIOLATIONS: ORD NO 91-102, AS AMENDED, SEC 2.6.7.1.1
UNLICENSED AND/OR INOPERABLE VEHICLES WITHOUT VALID TAGS
POSTED.
5. CASE NO: 2004-047
CASE ADDR: 216 BROCKINGTON DR, COPELAND, FL
OWNER: RATHER KNIGHTON, C/O JACK KNIGHTON, JR
INSPECTOR: JOHN SANT AFEMIA
VIOLATIONS: ORD NO 91-102, AS AMENDED, SEC 2.6.7.1
UNLICENSED AND/OR INOPERABLE VEHICLES WITHOUT VALID TAGS
POSTED.
6. CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
2004-048
1815 47TH AVE NE, NAPLES FL
LEOBARDO & MARITZA GUTIERREZ
JEFF LETOURNEAU
VIOLATIONS: FBC 104.5.1, PARAGRAPH 4, AS ADOPTED BY ORD 2002-01
UNSECURED PATIALLY CONSTRUCTED SINGLE FAMILY STRUCTURE DEEMED ABANDOl'
AS PERMIT NO. 2002090941 EXPIRED
7. CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
2004-050
1 05 WOODLAWN A VENUE
DEBBI MASCHINO
CAROL SYKORA
VIOLATIONS: ORD NO 91-102, AS AMENDED, SEC(S) 1.5.6,2.1.15 AND 2.2.2.2.1
BOAT TRAILER WITH AN EXPIRED TAG LOCATED ON AGRICUL TURALL Y
ZONED PROPERTY
8. CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
VIOLATIONS:
2004-051
265 ROSE BOULEVARD
DEBBI MASCHINO
CAROL SYKORA
ORD NO 91-102, AS AMENDED, SEC(S) 1.5.6,2.1.15 AND 2.2.2.2.1
ORD NO. 2002-01 SEC 103.11.01
RECREATIONAL VEHICLE WITH AN ADDITION BEING
UTILIZED FOR STORAGE, AN OCCUPIED CAMPER AND THREE
UNLICENSED AND/OR INOPERABLE VEHICLES ON PROPERTY
9. CASE NO:
CASE ADDR:
OWNER:
INSPECTOR:
2004-052
210 ROSE BOULEVARD
RUSSEL & KATHERINE SMITH
CAROL SYKORA
VIOLATIONS: ORD NO 91-102, AS AMENDED, SEC(S) 1.5.6,2.1.15 AND 2.2.2.2.1
SEVERAL UNLICENSED/INOPERABLE VEHICLES ON AGRICUL TURALL Y
ZONED PROPERTY
6. NEW BUSINESS
A. Motion/Request for Rehearing (- no requests submitted at the time of preparation of this agenda)
B. Request for Imposition of Fines/Liens
1. BCC vs. Greg & Jane Bee
2. BCC vs. Robert G. France
4. BCC vs. Julio & Alba Vargas
5. BCC vs. Avin Noel & Marie Chavanes
CEB NO. 2004-021
CEB NO. 2004-001
CEB NO. 2004-019
CEB NO. 2004-038
C. Request for Reduction/Abatement of Fines
1. BCC vs. Monika Van Stone
2. BCC vs. Guy Fracasso
CEB NO. 2003-048
CEB NO. 2004-029
D. Request for Foreclosure
1. BCC vs. Steven Johnson
2. BCC vs. Paul Zaino
3. BCC vs. Claude Martel
CEB NO. 2003-057
CEB NO. 2004-028
CEB NO. 2004-014
7. OLD BUSINESS
A. Affidavits of Compliance
B. Affidavits of Non-Compliance
8. REPORTS
9. COMMENTS
10. NEXT MEETING DATE
October 28, 2004
11. ADJOURN
September 23, 2004
CHAIRMAN FLEGAL: Good morning. We'll call the Code
Enforcement Board to order, please.
Please make 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.
MR. BONANNO: Chairman Flegal?
CHAIRMAN FLEGAL: Present.
MR. BONANNO: Ms. Dusek?
MS. DUSEK: Here.
MR. BONANNO: Mr. Ponte?
MR. PONTE: George Ponte, here.
MR. BONANNO: Mr. Lefebvre?
MR. LEFEBVRE: Here.
MR. BONANNO: Ms. Barnett?
MS. BARNETT: Here.
MR. BONANNO: For the record, Albert Doria has called in and
will not be appearing today.
Mr. Hemes?
MR. HEMES: Present.
MS. ARNOLD: Hemes, I'm sorry.
And Ms. Arnold?
MS. ARNOLD: I am here.
MR. BONANNO: And for the record, I am Leonardo Bonanno;
I win be fining in for Ms. Hilton this morning.
MR. BOWIE: Were all of the members of the board called
present? I don't believe I was.
MR. BONANNO: Mr. Bowie? I'm sorry.
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September 23, 2004
MR. BOWIE: Present.
Anybody else missed?
CHAIRMAN FLEGAL: Let's not leave anybody out.
Since Albert is not here this morning, our alternate member, Mr.
Hemes, will participate fully.
MR. HEMES: Thank you, Mr. Chairman.
CHAIRMAN FLEGAL: Approval of our agenda. Are there any
changes?
MS. ARNOLD: For the record, Michelle Arnold.
Yes, there are changes to the agenda that was posted.
Under public hearing No. C -- Letter C under motions for request
for extension of time, we are removing Item 2, Board of County
Commissioners versus Byrd.
In terms of the order of cases for public hearing, we are moving
up -- there is a stipulation that was signed for Gutierrez, which is Item
No.6.
CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: And there is a stipulation that was signed for
Smith, which is Item No.9. And I'm missing one here. That's it.
Also under new business, request for imposition of fines, all the
items listed, one through four under B are being removed from the
agenda.
CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: Those are all the changes we have at this time.
MS. DUSEK: And I just wanted to note, these are actually
typographical, but under public hearings where it says Hearings B,
that should be D, should it not?
MS. ARNOLD: Yes.
MS. DUSEK: And new business should be listed as No.5, rather
than 6.
MS. BARNETT: And also in that regards, B(l), (2), (4) and (5),
it should be (1), (2), (3) and (4). Under request for impositions of
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September 23, 2004
fines that we just took out.
CHAIRMAN FLEGAL: So we have any more changes,
additions, corrections?
If not, I would entertain a motion to accept the agenda as
corrected and changed.
MS. BARNETT: So moved.
MS. DUSEK: Second.
CHAIRMAN FLEGAL: We have a motion and a second.
All those in favor, signify by saying aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Okay. Approval of our minutes from
August 26th meeting. Those were sent to us electronically.
MS. BARNETT: I'll make a motion that we accept those
minutes.
MR. PONTE: I'll second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept the minutes as sent to us. Any further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
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September 23, 2004
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(N 0 response.)
CHAIRMAN FLEGAL: Thank you.
We'll now open the public hearings.
MS. BARNETT: Wait a minute, Cliff.
CHAIRMAN FLEGAL: Yes.
MS. BARNETT: We did not ever accept the minutes from the
workshop.
MS. ARNOLD: But they're not on the agenda, so we'll have to
bring them back. You all should have received those.
MR. BOWIE: We did.
MS. BARNETT: Much better.
CHAIRMAN FLEGAL: Okay, we've opened our public
hearings. First item is B, Board of County Commissioners versus, is it
Kowalke, I believe, Case No. 2004-037. Motion and request for
subpoenas.
MR. RANKIN: Yes, Your Honor, or whatever it is on the Code
Enforcement Board. My name is Douglas Rankin and I am appearing
for the Kowalkes.
Since for obvious reasons of the preserving the attorney/client
privilege and the work product privilege, I do not want to give away
more of my case than I have to at this stage, so I would like direction.
You all were furnished with -- I believe with copies of subpoenas I
asked for, and you were furnished with my request for time. So if
you'd like to know specifics, then I need to know specifically what
you need to know, treading as lightly on those two privileges as we
can, because I think it would be at a great prejudice to my clients if
they had to present their entire case here today ahead of the hearing
for the review of the opposing party, when they will not be required to
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September 23, 2004
do that.
MS. ARNOLD: I don't know whether or not you all received
copies, because they -- we received a copy of his request for a
subpoena on Tuesday.
MR. RANKIN: And so did the secretary of the board.
MS. ARNOLD: Okay. And the requirement for submittals to
get things to the board in a timely manner is Friday prior to the
hearing.
MR. RANKIN: Well, the letter I was sent by the Code
Enforcement Board secretary said that I needed to have them filed
before this, and I needed to be here today. My actual hearing isn't
until October. There was no mention in that letter or anywhere else
that I can see that I required (sic). And there were actually three
packets delivered: There was one packet delivered to code
enforcement, there was one packet delivered to the secretary of the
board, and there was one packet delivered to the county attorney
representing code enforcement, I guess.
MS. ARNOLD: We have a copy here that I can provide to the
Chairman. There's several individuals that are being requested for
subpoena.
MR. RANKIN: And I have here a copy in just a minute of the
letter I received that asked me to be here today, because there really is
no notice of hearing that asked me to be here today, there's simply a
letter that asked me to be here today. So I'm here in compliance with
that letter.
CHAIRMAN FLEGAL: Do you have the letter that was sent to
him so I can see it?
MR. RANKIN: Here is the letter that I'm here on today. This is
my only notice -- or my client's only notice to be here today. I believe
that's the correct letter, dated --
MS. ARNOLD: This item was before the board and he -- the --
Doug Rankin had requested a continuance.
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September 23, 2004
MR. RANKIN: Yeah, for two reasons --
MS. ARNOLD: The board -- can I finish my sentence, sir?
The board granted that motion, and also directed that Mr. Rankin
come back for subpoenas and also directed that Mr. Rankin come back
to explain why he needed over three hours for the public hearing
process. And I believe that was sent to --
MS. RAWSON: There's an order on the motion to continue
which actually says that it will be heard today. That was sent to Mr.
Rankin on the 31 st day of August.
MR. RANKIN: Right. But that letter there from this board's
secretary says it's not actually going to be heard till October, and I'm
simply to appear here today to justify the time and justify the
subpoenas. In fact, the letter doesn't even ask me to submit the
subpoenas ahead of time; I did that as a courtesy.
CHAIRMAN FLEGAL: The sentence says: However, any
subpoenas that you intend to request must be timely submitted for the
September 23rd, 2004 meeting. What part of that sentence don't you
understand? Must be timely submitted for the September 23rd
meeting. You want your letter back?
MR. RANKIN: Okay. And is it in the rules that they have to be
there the Friday before?
MS. ARNOLD: Yes, it is, sir.
CHAIRMAN FLEGAL: And you got that letter on the 30th of
August, correct, when it's stamped?
MR. RANKIN: Yes, sir. And with all the hurricanes and all the
other delays, I couldn't get things done until Tuesday. I'm sorry. Plus
we had trouble finding some of these people to get the addresses. In
fact, you'll notice, one of the things that is still missing is names and
numbers.
I am here pro bono representing these people who are old, sick
and disabled and can't really afford to be here. And this -- in fact, I --
CHAIRMAN FLEGAL: Go ahead, I'm listening.
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September 23, 2004
MR. RANKIN: Anyway. Also, it's our position that we are here
in retaliation for my clients exercising their rights under the
Americans with Disabilities Act. There is a previous case against my
clients which was finally dismissed after -- before it got to this board
after three attempts for them to enforce it after they were informed
they were violating that act. They finally did dismiss that.
The other thing we've got here and the reason I have to issue
these subpoenas, sir, is because your packet that you have been
forwarded -- and I've just double checked with your clerk as to what
you've been forwarded -- only furnishes you three of the about eight or
nine permits my clients have. They have additional permits.
Additionally, as the subpoenas I need there are for the fact that
they probably have more. And the problem is that the records for this
county for permits more than a few years old are unusable. There are
three groups of permits available to this county in terms of indexing
their permits. The most recent computer system only goes back a few
years. Even that shows permits that were not furnished you that are
relevant on the matters we're here today on.
Second of all, the system before that, called the WHIP system, is
hit and miss on some of the permits. It is the previous computer
system, but they -- the persons there at the county will admit to you
that it is not accurate.
Beyond that, and actually before 1989, you have to go through
manual records. They are not alphabetized by letter, they're only
alphabetized all the A's. They're not necessarily under the owner's
name, they're under the contractor's name or maybe whoever pulled
the permit's name. And those records are interesting to look at, shall
we say. I would not insult my seventh grade son by saying he could
do better. He could. A lower grade could have been -- done better.
Those permit records are virtually unusable.
So when you are told that there are no permits or the records
don't show permits, you will find that that is a statement that the
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September 23, 2004
records don't necessarily show anything prior to a particular date
unless you want to spend hundreds of hours, and even then you're
going to miss some.
That basically my subpoenas are for, of course, Michelle Arnold
who will be here, so I don't imagine I really need that one. The other
one is for Carol Sykora -- I pronounce -- mis -- I will apologize if I
mispronounced that name, who is the person who signed the
complaint that is here before you today, although she's not the code
enforcement officer we've been dealing with recently.
Another one is Ed Perico. Because many of the items before you
have already been settled previously. There was a code enforcement
case against my clients before I became involved on these very items.
They were asked to get permits. They got them. They called for the
inspections. It was over, supposed to be, until we raised this
Americans with Disabilities Act item on their parking issues, and then
all of a sudden these matters come back up again.
These are some of the permits that have not been provided to
you. Ed Perico was involved in that matter at the time. One of the
reasons I held up getting these subpoenas to you is because I still don't
know where to find Ed Perico.
The next matter -- subpoenas I'm looking for are records -- two
record custodians that I spent a great deal of time with over at
developmental services. One is a Peggy who is the one who has
access to this WHIP system that covers '89 to about '86, sort of. And
the other one is the one who's been in charge of records since about
the late Eighties. And by the way, she is not at all to blame for the
records I just referred to earlier, they are -- predate her. But she is the
one currently in charge of them, and that would be a Sonia, who's the
records custodian of the records at developmental services there for all
the building permits.
And as I said, there are eight or nine more -- excuse me, there are
eight or nine permits, not the three you have been given.
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September 23, 2004
Also, I would like the property appraiser. That is an issue that --
for these aerials. If you don't want somebody for these aerials, I don't
really need him, because I have since surpassed their records. In some
cases I have found their records are more accurate than developmental
services in terms of what permits people have. This is not one of
those cases. But their aerials do show when things were built and the
like.
And let me first go over the three items that we're here -- we're
going to be here about in October. One is my clients' carport. That's a
screened porch. They have a permit for the carport. They have a
permit for the roof. They have a permit for the vinyl siding and they
have a permit for the screen. Yet we're still here. Of course those
permits aren't a part of your packet. I don't know why that's the case,
because I've been going back and forth with -- well, first code
enforcement officer, Carol, refuses to speak to attorneys or respond to
their communication in any fashion whatsoever.
John, who's the new one -- and I apologize for using his first
name, I don't know what his last name is, it's difficult to produce -- has
been a lot more forthcoming in that matter. And he and I have been
going back and forth on this for six or seven months. Ever since we
received the first notice of hearing to be here, which turned out -- and
I'm not sure there's a procedure in your rules for this, but it turned out
they issue notice of hearings even if you're not on the agenda, just
think you mean it, and so we prepared for that and then pulled it,
showed up and found it wasn't even a real notice of hearing.
But be that as it may, that -- anyway, we -- and he is well aware
of most of these permits. In fact, he found one that I couldn't find
after myself and my staff spent hours and hours at the records division
at developmental services, such as it is. Those permits are not for you
in your packet.
By the way, there is something that is before you in your packet
that I'm going to have to obj ect to. There is a document in your packet
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<.-'~~'''."-"-'''''''-'-'_'''''''''-
September 23, 2004
-- because I just checked with your clerk, that I was -- that I was never
furnished a copy of and which is the recommendations sheet from
code enforcement. I would suggest under your rules that's ex parte
communication with you, since I was never furnished a copy of that
document.
The second item is a workshop behind the carport. My clients
have a permit for that roof. They have a permit for the vinyl siding
around it. The only thing they don't have a permit for, we think,
because you don't know what anybody has a permit for back in the
mid Eighties because your records are unusable -- not your records,
but the county's records are unusable during that time period in terms
of finding things -- is the actual structure inside of that.
And at the time my clients tried to get a permit for that. They
were told they were entitled to one, but they were told that nobody
was going to go out to Plantation Island to do it and therefore, just go
ahead and build it and leave us alone. And in fact they have not only
approached building department about that at the time, they also
approached the then county manager Neil Dorill and also their county
commissioner at the time, Anne Goodnight. And the response from
them was go away, go ahead and build it, we're not issuing it. And by
the way, if you don't leave us alone, we're going to do some -- make
some zoning changes out there that you won't like.
And you need to take -- the board, I would suggest, needs to take
a drive through Plantation Island. You will find my clients' property is
one of the three or four best looking properties out there. You will
also, taking a drive through Plantation Island, see numerous code
violations on the other properties. The code enforcement officer who
signed this complaint, Carol, lives there.
MR. BOWIE: You know, Counsel, I do think that argument is
irrelevant; that somebody else does something doesn't necessarily
justify your clients from having doing it.
MR. RANKIN: It depends on when there's selective
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September 23, 2004
enforcement.
CHAIRMAN FLEGAL: You're not going to argue selective
enforcement. You're still trying to convince me why we need to
approve these subpoenas.
MR. RANKIN: The subpoenas that are for Anne Goodnight and
Neil Dorrill I just explained, because my clients did everything they
could, short of breaking the law, i.e., going in there with a gun and
forcing them to issue a permit for the inside structure of that
workshop. However, they do have permits for the vinyl siding over
top of it and the roof over top of it that were issued by this county.
And they would have a permit for the inside structure, except for what
I just indicated to you. That's the two subpoenas there.
And there is a former code enforcement officer who worked on
this that we can do without, I guess, Elton Sellers, because my clients'
former attorney back in that era had a chat with these people about
this. They even hired an attorney back then to try to get the permits.
And they were not told that they couldn't have the permits or there
was any reason they couldn't build anything out there, they were told
that we're -- you can have -- excuse me, you can do it, it's lawful to do,
but we're not going to issue the permit because we're not going out
there. And then they were threatened if they raised any further --
anything further.
The third item we're on here is a dock. Part of what they're trying
to classify as a dock is part of my clients' vinyl seawall which was
properly permitted, and is again one of the permits they didn't share
with you. The only part of their dock that doesn't have a permit was
built in 1979, and I can prove that by aerials. It is about four by six
feet. Back then, state and federal permits were not required for docks
of that size in that location at all. And back then, as in now, anything
under $500 that didn't have electrical didn't need a regular permit
either.
They -- actually, one of the pictures you have been given in your
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September 23, 2004
packet for my clients' case, which is the reason we have to subpoena
some of these people also, isn't even of their property. All they have
on the alleged dock is their top of their seawall has a wood cap on it.
Back on their property they have a little wood walkway on the ground;
that's on the ground and on the top of the seawall. On the permit the
top of the seawall shows a wood cap for it that's part of that walkway.
The only part of their dock is this little dock that's been there since
1979 that doesn't require a permit then and can't require one now.
Those are the three items we're here on. And I have proven this to
them, I have shown them these permits. And the other reason I'm
going to -- I was objecting to that recommendations is we have been
told on multiple occasions what we needed to do. Of course actually
last year and the year before that, my client was already before code
enforcement, not this board, on these matters, was told what they
needed to do. They did it. They got the permits, they called for the
inspections, and this was supposed to be over. All of a sudden we're
back here again.
And then they were told by the code enforcement, oh, you just
get an engineer's letter or you get a builder to look at it and tell us it's
okay and we'll leave you alone. We did that and they're still after us.
The recommendation in your packet is that we pull permits that
we already have, except for maybe the wood inside that -- inside of
the workshop, and come back and see you. That's not what they've
been asking for, because they know they already exist with the
exception of the two-by- fours that hold up that workshop. The roof
and structure on top of it and the vinyl siding on the outside of it are
already permitted.
This is the reason why basically there's three groups of people.
The code enforcement people are going to be here, Michelle Arnold,
Carol and John. I don't need their subpoenas.
As far as the records custodian over at developmental services, I
clearly need those because I need to show you what permits exist,
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September 23, 2004
since they're not admitting what permits exist. Even though they've
got copies of them, you're not being furnished with them by them.
They know about them. In fact they found one -- I'll give them credit,
they found one of the ones I couldn't find, which is one for the screen
for the carport we're here on. And those are not in your packet and not
been provided to you.
The other ones are Neil Dorrill and Anne Goodnight for their part
in this matter. And I don't know what the heck my clients were
supposed to have done back in that era. And we all know what has
happened to Neil Dorrill since then. So we know, unfortunately, with
this recent conviction -- or adjudication withheld, excuse me, that this
-- what was going on back in that era. We know about what the
prosecutor has said back during that era about institutionalized
corruption. And Anne Goodnight appears to be one of the people who
wasn't involved in that, thank God. I was surprised she was involved
in this as far --
CHAIRMAN FLEGAL: Let's stick with --
MR. BOWIE: I think we're getting into issues that are much,
much broader than the code enforcement violations --
MR. RANKIN: Well, no. The question is, my clients -- my
clients, the only thing they don't actually have a permit for that they
may have been required to have a permit for is the internal structure of
that workshop. And they did everything they could, aside from show
up at code -- at the building department with a gun and make them
give them one. They hired an attorney, they approached the county
manager, they approached their county commissioner, and they
approached the building department at the time.
CHAIRMAN FLEGAL: Okay. We need to establish some real
basic facts here.
First, this case has not been heard by this board. So the
documents you're talking about that the county has submitted to us are
not evidence yet, because we haven't heard the case. That's their side.
14
September 23,2004
You obviously have another side. And you'll get a chance to
submit whatever you want; all these so-called permits, whatever. And
you'll submit them in a timely manner. There is so many copies, so
many days ahead, none of this oh, there's a storm and I -- that's all --
I'm sorry, that's all hogwash. The storm wasn't that bad here, people
were working, offices were open. Sorry, doesn't work with me.
MR. RANKIN: I'm sorry. Just all three of them put me behind.
CHAIRMAN FLEGAL: The old saying, that dog don't hunt
here. Sorry.
You'll get a chance to submit all that and prove that maybe they
don't know what they're talking about. But you'll do that when we
hear it.
Now, in addition to wanting these subpoenas, how long do you
think this is going to take to put on your case?
MR. RANKIN: Well, what I had to do in making my estimation,
since these permits are known to exist and they're not putting them
forth, I had to put in their time to actually call in the records custodian
to authenticate permits and all this other nonsense, just like I would in
a court of law, and authenticate other records that they're not admitting
exist and other code enforcement cases that have -- that they're not
indicating to you that exist.
If I'm not -- if I'm going to get a stipulation from the other side
about admitting those permits, then that will eliminate a lot of time.
That will probably --
CHAIRMAN FLEGAL: What do you mean admitting them?
You can just submit them.
MR. RANKIN: Okay.
CHAIRMAN FLEGAL: They can be on your evidence side.
Submit whatever you like.
MR. RANKIN: I'm sorry. I'm used to courts where you're
required to go through certain prerogatives and predicates to get things
admitted to evidence when they are disputed.
15
>"-'-'-'''<"",~"",,-~.,..,."",,,..¥
September 23, 2004
CHAIRMAN FLEGAL: You bring it here and if you want to
submit it, you submit it. We'll take it and read it. And if we think it's
part of the case, fine; if we don't we'll just dismiss it in our heads. But
you can submit whatever you'd like.
MR. RANKIN: What I'm indicating to you is for instance, if the
code enforcement people will be here, the Carol and the John and the
Michelle Arnold that have dealt with these cases before, then I don't
need their subpoenas if they'll be here. I definitely do need to have
Mr. Dorrill and Ms. Goodnight be here. I can do without the property
appraiser. But these two people from records custodian at
developmental services, I definitely need them, because what will
happen at the end of that is not only will I show you the permits my
clients do have, but I will show you that there are probably others out
there that due to the recordkeeping proceedings of this county, no
one's going to be able to find ever. I personally have seen many cases
of this.
The records beyond that in 1989, and actually into the Nineties
on some of them, are in a bunch of loose leaf folders and they're
alphabetized only by letter. All the Ks are in there, and you have to
go through all the Ks. And there are two books of those for each
period. And they're not under the owner's name necessarily, they're
underneath the contractor's name or the like, so finding anything in
that era is next to impossible.
CHAIRMAN FLEGAL: And your clients don't have copies of
these, I assume.
MR. RANKIN: They have copies of some of their permits, yes,
sir, they do, but not all of them.
CHAIRMAN FLEGAL: Okay.
MR. RANKIN: And there have been numerous problems down
in that area, you know, from weather stuff and all that over the years.
This is an island in the middle of the swamp outside -- alongside the
fIver.
16
September 23, 2004
The other thing, quite frankly, that we're -- but that's what we
need to have, sir.
CHAIRMAN FLEGAL: You have some kind of time estimate as
to putting on this case that you're looking at? Our rules stipulate we
give you normally about 20 minutes unless you need something
longer.
MR. RANKIN: Yes, sir.
CHAIRMAN FLEGAL: You have some kind of estimate?
MR. RANKIN: I had a three-hour estimate if I had to put on all
the predicates I'd have to put on in a court of law. If you're telling me
I don't need to do that here because your rules of evidence are more
relaxed --
CHAIRMAN FLEGAL: They are.
MR. RANKIN: -- then I can cut that down to about an hour and
45 minutes, depending on how much resistance I'm going to get in
terms of our two hours, and how much resistance I'm going to get
because most of the time, when these cases come before you, I assume
that they submit to you all their records on a case or all their permits
that they have on a case that are relevant to the items there before you.
That has not happened here. This packet is missing at least half --
CHAIRMAN FLEGAL: Okay. But you get to submit your
packet to go against their packet, so you can -- like I said, you submit
whatever you want and we'll read it.
MR. RANKIN: Yes, sir.
CHAIRMAN FLEGAL: Okay? So be assured of that, you're
allowed to submit any document or documents, pictures, whatever that
you would like to submit.
MR. RANKIN: My only thing that I can't submit, Mr. Chairman,
is these actual county records, because they're obviously not going to
turn loose of those.
CHAIRMAN FLEGAL: I understand that part.
MR. RANKIN: And I need to be able to -- I will be happy -- in
17
September 23, 2004
fact I have copies of all the permits, that's why this file is so thick, and
aerials and all that. And if I don't need the predicate for those then
that'll be fine. But, you know, it's just that in most -- and this is the
first case I've seen in 21 years of practicing in this county where there
has been a dispute over known permits not being submitted that are
relevant to issues.
MS. DUSEK: Mr. Rankin?
MR. RANKIN: Yes.
MS. DUSEK: It's my understanding you want two subpoenas?
MR. RANKIN: Well, I want four, actually.
MS. DUSEK: Four?
MR. RANKIN: Two at -- one is for Neil Dorrill, and the other is
for Anne Goodnight. And the other two are for records custodians
over at developmental services.
MS. DUSEK: Okay. So you're asking for four subpoenas and an
hour and 45 minutes?
MR. RANKIN: Yes, ma'am.
CHAIRMAN FLEGAL: Bear with us a moment.
Michelle, I need to ask you a question before I ask the board
members something. Next month if the board so chooses to grant this
amount of time, do you have any feeling for what our caseload is next
month if we set aside an hour and 45 minutes, roughly, say, two hours
for this case by itself?
MS. ARNOLD: So far I have about five cases that are slated for
next month, but we could do some juggling, if we need to.
CHAIRMAN FLEGAL: Okay. So if the board is willing to
grant that amount of time, ballparking say two hours, you can
manipulate our agenda so that rather than have a special session, we
can do it in a regular session?
MS. ARNOLD: Yes.
MR. RANKIN: I do not intend to waste this board's time, Mr.
Chairman. My clients can't afford for me to be here. I just don't like
18
September 23, 2004
to see old, disabled people get treated like this, that's why I'm here and
CHAIRMAN FLEGAL: I understand. That's why we're going
to try to work this out. And that's why I'm telling you that you can
submit whatever documents you want to submit so that we can get
them on the record. And whatever you feel is pertinent that you feel
will help your clients, we want you to submit.
Two things the board needs to consider: The time that Mr.
Rankin wants for our next meeting, ballparking two hours for his case,
that's in excess of our allotted ballpark 20 minutes. We need to say
yes, we could -- we're willing to give him that much time. And then
the other item is the four subpoenas that he's requesting that we issue.
So --
MR. PONTE: I don't have any problem with the amount of time
if the case is scheduled in the final position so that it is the last case of
the day that we hear and that other petitioners and respondents aren't
blocked.
CHAIRMAN FLEGAL: That's fine. We can make that -- we
can make it last on the list.
Anybody else have any comment on the time?
(No response.)
CHAIRMAN FLEGAL: Okay.
MR. BOWIE: Well, what kind of time are we looking at?
CHAIRMAN FLEGAL: We'll ballpark two hours for his case at
our next meeting, rather than the normal 20 minutes. And we'll make
it last on the --
MR. BOWIE: I think the only issue we have here, Counsel has
basically said such, is the existence or not of permits for some of these
older improvements.
And Doug, I think you mentioned you have in your possession,
or your client has in their possession some of these older permits.
MR. RANKIN: Yes.
19
September 23, 2004
MR. BOWIE: Great. If that's the case and we're only trying to
establish this, and this is the only issue, I can't see why it would take
that long.
MR. RANKIN: Well, why we're here -- nice of you to mention
that. Why we're here is because I think what has happened -- and this
is something in -- that was in the newspaper just on August 8th, so it
corresponds with when this case was filed, of where it turns out there's
some kind of special designation over Plantation Island. And even
though we have all these permits issued and approved and all this a
year ago, two years ago, three years ago that cleared up all the matters
that are now before you, they're going back and trying to undo them
because it appears, based on what their own people say in this article
-- that's the other reason we'll be discussing them -- that they maybe
shouldn't have issued any in this area.
MR. BOWIE: I don't think that's an element --
CHAIRMAN FLEGAL: Yeah, you need to understand --
MR. RANKIN: That's why we're here, and that's why I'm afraid
I'm going to get a fight on them, because normally I --
CHAIRMAN FLEGAL: Okay. First of all, you need to
understand what the board does. The board's only role or authority, is
the best word, here is if there is a possible violation to any ordinance,
it's brought before us, it can be brought before us, and we look at only
that. That's all -- we're limited to that.
Any other purviews of the law that are out here, I'm sorry, we
don't have that power. That wasn't granted us. If they said your client
painted something red and the statutes and the ordinance, rather, says
red isn't allowed, that's all we read. We read that one sentence and
anything that's related in the ordinance, and that's our only decision.
Anything else, any federal laws and all that, sorry, we have no power
there. All we say is yes, this building's red, no, it's not red. Yes, he
had a permit, no, he didn't have a permit. The end. You have to limit
it to that, because beyond that we can't help you.
20
September 23, 2004
MR. RANKIN: Well, Mr. Chairman, what I'm indicating to you
is what I'm dealing with is that. And it's not -- the permits exist.
CHAIRMAN FLEGAL: Okay. Well, that's what we want you
to do when you come.
MR. RANKIN: Except for the permit for the inside of that
structure.
CHAIRMAN FLEGAL: Well, then that that will be your
argument to prove versus what they say when you all get here. Okay?
MR. RANKIN: And the other thing is that the fact that -- you
know, and I've just -- my understanding is they had a duty to submit to
you all their known permits on this matter.
CHAIRMAN FLEGAL: Well, they haven't submitted anything
formally yet. There's been no evidence submitted to us in a hearing
because we haven't had a hearing on this item yet. Okay? So there is
no, quote, formal evidence submitted to this board yet.
MR. RANKIN: And the other thing is -- sir, of course the other
thing is determine whether or not there needed to be a permit in the
first place, for instance, for that little piece of dock that under their
own code says you don't need a permit for that --
CHAIRMAN FLEGAL: That again is something you have to at
your time, if you can prove to us that wasn't required, fine, that's great.
But you need to be able to prove it to us.
MR. RANKIN: But I'm also dealing with a case where this has
happened once before, where pictures that are in the packet to be
submitted and in code enforcement cases before, are not even on my
clients' property.
CHAIRMAN FLEGAL: Okay. But--
MR. RANKIN: That's why I anticipate problems. This is not
going to be something quite as simple as what you indicated, solely
because it appears there's a dispute of facts.
CHAIRMAN FLEGAL: Okay. Unfortunately, I guess what my
thought process is, they can submit whatever they like. You submit
21
September 23, 2004
whatever you like. Don't walk in here and say I'm going to rely on
what they submitted. I know attorneys don't do that, I'm sorry. I
haven't met any of you fellows or ladies that do that. You submit your
own stuff. That's what I expect you to do, to counteract what they
submit, add to, whatever. So please do that.
MR. RANKIN: My clients just feel as citizens of Collier County
that they shouldn't be drug before a board for not having permits when
the county knows they do.
CHAIRMAN FLEGAL: Well, you know how it is. Anybody
can be sued. That's why there's a lot of lawyers in the United States.
You can sue anybody for anything. So they're here, and if you can
prove that they're not guilty of something, that's great. You prove it to
us and we'll say sorry, no deal. Go.
MR. RANKIN: And as far as --
MS. BARNETT: I'd like to make a comment --
MR. RANKIN: Yes, ma'am.
MS. BARNETT: -- if I could. I think that we're just beating a
dead horse here.
And Mr. Bowie, I understand and appreciate your concern about
the time restraint, but I think if we slate two hours and it's less than
two hours and it's our last thing on our agenda, we just get to go home
earlier. I think that's the end of it.
CHAIRMAN FLEGAL: That will be the day.
MR. RANKIN: And Mr. Chairman, one exception I would take
with the federal law comment. It is against federal law to retaliate
against people for standing up for their rights under the Americans
with Disabilities Act.
CHAIRMAN FLEGAL: We can't help you here on that. You're
in the wrong place. We can't help you.
MR. RANKIN: Mr. Chairman, may I respectfully disagree and
finish, please?
This department cannot retaliate against somebody for violating
22
September 23, 2004
that Act and they cannot ask you to do so and this board cannot do so
in a retaliatory act for my clients exercising those rights. That is
something you simply cannot do. I'm not your attorney, but you can't
-- you know, if --
MS. ARNOLD: And I have to strongly object that there is no
retaliation here. We have a case and it will be presented to the board
when it's on the agenda.
CHAIRMAN FLEGAL: We haven't heard a case yet, so let's not
make a big deal out of a case we haven't heard. Let's first hear a case.
Right now this is all, I'm sorry, nothing because we have no case. So
right now the board has to decide on the time.
MR. BOWIE: Why don't we just focus our discussion on the
time element and somebody make a motion and we'll vote on that.
CHAIRMAN FLEGAL: Two hours max for our next session.
MS. BARNETT: So moved.
MS. DUSEK: I make a motion that we give this case two hours
at our October meeting and --
MR. BOWIE: At the end of the agenda.
MS. DUSEK: At the end of the agenda, and grant the four
subpoenas.
MR. LEFEBVRE: Second.
MR. PONTE: I'll second the motion.
CHAIRMAN FLEGAL: Okay.
MR. RANKIN: Thank you.
CHAIRMAN FLEGAL: Any further discussion?
MS. ARNOLD: Just for procedural purposes, if Jennifer can just
mention how those subpoenas need to be processed.
CHAIRMAN FLEGAL: Okay. We haven't voted on those yet.
But we'll give Jennifer a chance to say how she'd like it done. Plus I
need to ask Jean how it needs to be done, since she's our attorney.
And we order them to be issued.
Let's stick to the time right now. We have a motion and a second
23
September 23, 2004
to set aside two hours at the -- for the last case in our public hearings
for our next session. Any further discussion?
MR. BOWIE: This is just the motion on the time.
CHAIRMAN FLEGAL: Time, time only.
MR. BOWIE: Not the subpoenas. Okay.
CHAIRMAN FLEGAL: Right. We haven't done subpoenas yet.
We've separated them. So this is just the time.
Any further discussion?
MS. DUSEK: The only comment I would like even though I
made the motion is that we stick to the two hours and we don't go into
two hours and 15 minutes or whatever, since we are giving the extra
time. And I think that we can stipulate that.
CHAIRMAN FLEGAL: Not a problem. We can handle that
part of it. Okay. Any more?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Anybody opposed?
MR. BOWIE: No.
CHAIRMAN FLEGAL: Okay, we have 6-1.
Okay, next item. Mr. Rankin has requested four subpoenas be
issued. Jean, re-enlighten us of our process.
MS. RAWSON: Well, what I will do, based on your vote, is
issue an order that says the subpoenas will be issued or the subpoenas
won't be issued for a number, I think is his request. And then actually,
I'm not the one who issues them. And we'll hear from the county
24
September 23, 2004
attorney about how they actually get issued. I'll write the order that
says what your request is. If you order that they be issued, they'll be
issued.
CHAIRMAN FLEGAL: Okay.
MS. BELPEDIO: Good morning, I'm Jennifer Belpedio; I'm an
assistant county attorney with the county attorney's office.
I just wanted to bring to your attention Section 2-10.15 of the
Code of Laws and Ordinances. This is the codification of your Code
Enforcement Board ordinance. In this ordinance it requires that every
subpoena for testimony be brought to the clerk of the circuit court for
Issuance.
I just wanted to bring this to Mr. Rankin's attention. There's
some specifics that are required. Certainly I can't provide legal advice
to Mr. Rankin, and he can do what he desires to do, but I think it's
important to mention this to him, because certainly persons being
subpoenaed or perhaps the county could challenge the issuance of the
subpoena if they're not in compliance with these provisions. I can
certainly provide a copy of these provisions to Mr. Rankin.
MR. RANKIN: No problem.
MS. BARNETT: Jennifer, can they be done in a timely manner
for this next hearing?
MS. BELPEDIO: I can't speak on behalf of the clerk's office, but
my understanding is that if he were to show up at the clerk's office
with the forms, that it would be a relatively simple process. I think it's
a matter of signing and stamping and perhaps a payment of a fee.
MR. RANKIN: Right. What's happened in the civil court
system the last several years, we don't -- we just issue them ourselves
as attorneys. This is a special procedure for your board. I'm aware of
it. And I have great confidence in our efficient clerk of courts.
MS. BELPEDIO: Thank you.
CHAIRMAN FLEGAL: I thank you, Jennifer.
Okay. As I understand it, Mr. Rankin, so we don't -- before we
25
September 23, 2004
vote on this, we have four subpoenas: One is for Mr. Dorrill, one is
for Ms. Goodnight.
MR. RANKIN: Yes, sir.
CHAIRMAN FLEGAL: One is for a --
MR. RANKIN: I had to use their first names, since I don't
believe they give out last names.
CHAIRMAN FLEGAL: Is it this -- a records custodian named
Peggy in development services; is that one?
MR. RANKIN: Yes, sir.
CHAIRMAN FLEGAL: And the other one is for a records
custodian named Sonia.
MR. RANKIN: Yes.
CHAIRMAN FLEGAL: Both at Horseshoe Drive?
MR. RANKIN: Correct me if I'm wrong, she's the head of the
records department there, I believe, since 1989.
MS. ARNOLD: She is one of the employees with records. She's
not the head of records.
CHAIRMAN FLEGAL: This just says records custodian, so I
don't --
MR. BOWIE: Can you supply us with their last name?
MS. ARNOLD: It's Peggy Jarrell and Sonia Grafton. Grafton?
Grafton.
CHAIRMAN FLEGAL: Okay. So we have four specific names.
MR. RANKIN: Yes, sir.
CHAIRMAN FLEGAL: What we need now is if the board
wants to issue -- order that these subpoenas be issued, we need a
motion to do so and a second and a vote.
MR. PONTE: So moved.
MR. BOWIE: I move that we issue subpoenas on behalf of the
respondent at the request of the respondent for the two records
custodians, Peggy and Sonia, whose last names were just disclosed to
us.
26
September 23, 2004
Certainly the issue of whether permits exist or not or whether the
records are in such a situation as whether we can even determine
whether permits exist is certainly proper and relevant for their
testimony, and I think we should subpoena the two records custodians
as requested.
MS. DUSEK: You're just requesting the two --
CHAIRMAN FLEGAL: And your comment on --
MR. PONTE: What's your feeling about Mr. Dorrill and Ms.
Goodnight?
MR. BOWIE: I haven't made any motion that we subpoena
them. Frankly, I don't believe that a former county commissioner or a
former county manager would have been involved in permit issuance
matters at such a level to as to make relevant or proper subpoenaing
them into this case.
MR. RANKIN: If I may, Mr. Bowie, my point is my clients not
only went to the building department, they not only went to have their
attorney go to the building department, they also went higher up that
ladder as far as they could go, and that is where -- they couldn't go any
higher at that time except maybe to sue the county or to commit an
unlawful act to make the county issue them. And I think my clients
are entitled to put on that evidence, because what else would you have
my clients do?
CHAIRMAN FLEGAL: I'm not saying -- because the board
hasn't voted, I'm not saying it's not going to happen, I'm just -- I'm
going to ask you a question, you tell me if it's feasible. Is there any
way you can get and submit to us in your documentation a possible
affidavit from either of these people?
MR. RANKIN: I can get an affidavit from my clients that tells
you the personal conversations they had with these people. I have not
talked to either one of these people in some time and I don't know
whether they would be willing to say that or not. And I've never
talked to them about this case. And I would assume that this would
27
,-,-"""""-~,,,,,",,,,--"';,"-"~'~'"
September 23, 2004
not be something they would be -- I don't know whether they'd
voluntarily admit to say it or not. And in fact, I would suspect that
that, at least in one case, may not be the case. The other person, I
have a great deal of respect for her and her honesty and integrity.
CHAIRMAN FLEGAL: It was just a question.
MR. RANKIN: But I don't know whether or not--
CHAIRMAN FLEGAL: Okay. I just asked the question.
Right now we have a motion before the board from Mr. Bowie to
issue two subpoenas rather than four. It has not been seconded. So
any further discussion, any questions?
MS. BARNETT: I don't know about how anybody else feels, but
I feel like I'm uncomfortable with the respondent has requested the
four, he's cut it down from the original eight, I think, that he had
requested, or seven. If he feels that he needs it, I don't think it's
necessarily our position to say whether he does or not.
MR. PONTE: I agree with you 100 percent. Absolutely right.
CHAIRMAN FLEGAL: I understand both sides of the coin, so I
really don't have a comment. I understand what Mr. Bowie's saying
and I understand what -- he's asked for four and unless there's some
overcompelling reason to turn the four down --
MS. DUSEK: Well, since there wasn't a second, I guess the
motion dies.
CHAIRMAN FLEGAL: Yeah, since there hasn't been second, so
MS. DUSEK: I make a motion that we give the privilege of the
four -- issue the four subpoenas. Make it simple.
CHAIRMAN FLEGAL: Okay. We have a motion on the floor
to issue the four subpoenas as requested.
MS. BARNETT: Second.
MR. HEMES: I'll second.
CHAIRMAN FLEGAL: We have a second, either Sheri or Mr.
Hemes. Any further discussion?
28
September 23, 2004
(N 0 response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
MR. BOWIE: No. I still believe only the two are relevant and
proper.
CHAIRMAN FLEGAL: 6-1.
Jean, will you get an order requesting the four subpoenas be
issued?
MS. RAWSON: I will.
CHAIRMAN FLEGAL: Thank you, Mr. Rankin.
MR. RANKIN: Thank you, Your Honor. And I wish this had
been settled at a lower time.
CHAIRMAN FLEGAL: Okay. Next item, we're into motion to
request for extension of time. A Mr. Gomez, Case No. 2004-011.
MR. MOLINA: Good morning, Mr. Chairman, board members.
My name is Eric Molina. I represent Florida Community Bank, which
has obtained title to the Gomez and Izquierdo property through a
foreclosure action.
We've reached -- code enforcement and the bank has reached a
stipulation concerning my request for an extension of time. I don't
know if Ms. Arnold intended to present it or if I should present it.
MS. ARNOLD: I think you could just present the points that
we've agreed to and the board -- and we can confirm that we're in
agreement on those matters.
MR. MOLINA: Has the board been provided a copy of the
29
,.,_~.._....~=."'M·""__'.~""'-_·'""~'··'>·"^'···'··
September 23, 2004
stipulation?
MS. ARNOLD: No, that's just --
MR. MOLINA: In my motion I requested a one-year extension.
Code enforcement and the bank has agreed to extend the compliance
date through to the expiration of the permit date, which is July 23rd,
2005.
Additionally, the stipulation indicates that all of the fines and
operational costs in the amount of $755, which had been due in the
case, have already been paid by the bank, and that the certificate of
completion will be obtained within that same stipulated period of time,
on or before July 23rd, 2005. And that should the property not be
brought into compliance prior to that date, that the owner will be fined
$100 per day. That's basically the substance of it.
CHAIRMAN FLEGAL: Jean, I have a question.
MS. RAWSON: Yes.
CHAIRMAN FLEGAL: Since this is a case we haven't heard
yet, and this is a request for an extension of time --
MS. ARNOLD: You have heard this case. The board has entered
an order.
CHAIRMAN FLEGAL: Well, where is the order?
MS. ARNOLD: The order.
CHAIRMAN FLEGAL: I didn't see that in our package. All I
see is information like this is a new case.
MS. BARNETT: The case we saw this summer and I believe we
gave them --
MS. ARNOLD: Yes. On April 22nd of this year you all actually
had a hearing and entered an amended order of findings of facts. I can
give you a copy of that.
Can you give it to the board.
CHAIRMAN FLEGAL: Can I see it, please?
MS. ARNOLD: In that particular order, the board gave a 60-day
time period for compliance.
30
September 23, 2004
What the issue was is there was an excavation permit issued
some time ago for the digging of a lake. It was on the Gomez
property and the adjacent property owned by Mr. Byrd -- or Mrs.
Byrd, I'm not really sure. And at that particular time the bank was in
the process of foreclosure when we heard the case. They had not
actually completed that process. And now they've since acquired the
property .
They've made efforts to try to come into compliance. They've
actually already applied for a new excavation permit for the Gomez
property and are taking every effort to complete that excavation.
However, with the rainy season, the property is under water and it's
going to make it very difficult for them to comply within the time
frame that the board had specified.
I believe they do have the contractor here today to kind of give
information to the board, if you all need any further information.
We've consulted with the engineers that issued the excavation permit
from the county, and they feel that, you know, the time frame
specified for the permit is a reasonable time to try to get the property
dried out and then the work done to complete that process.
MS. DUSEK: Michelle, you said that they applied for a new
excavation permit?
MS. ARNOLD: Yes.
MS. DUSEK: Is that the one that he's talking about that would
expire on July 23rd?
MS. ARNOLD: Yes, that's correct.
MR. MOLINA: Just to add to that, if I may. I'm sorry for the
interruption. The amended order was entered on May 27th. The bank
obtained title to the property July 7th through the foreclosure action.
As Ms. Arnold explained, the bank has renewed the permit since
that time, has contracted a licensed excavator to complete the
restoration work necessary to bring the property into compliance, and
has paid all the fees and operational costs incurred by the county in
31
September 23, 2004
connection with this matter.
The only reason that the property has not been restored to this
point is because of the condition of the property which has been
created by circumstances obviously beyond the bank's control.
CHAIRMAN FLEGAL: Jean, since we have an order issued to
Gomez and Izquadero (sic) -- I don't know if that's right and I
apologize.
MR. MOLINA: Izquierdo.
CHAIRMAN FLEGAL: Izquierdo, okay. And they're no longer
the owners of the property --
MS. RAWSON: You need to substitute the owner.
CHAIRMAN FLEGAL: Okay.
MS. DUSEK: Before we vote on the motion to continue, do we
vote to substitute the owner or how does that happen?
MS. RAWSON: We do. I would like to have, of course, the full
name and address of the bank.
MR. MOLINA: Sure. Perhaps Mr. Munoz could more easily
provide that. He's the vice president of the bank.
MS. RAWSON: And I'll send you a copy of that. If you have a
card, I'll send you a copy.
MR. BOWIE: Can I just ask a question as to this particular case,
which I think also relates to the next case we have on the agenda? This
is regarding the Byrd case.
MS. DUSEK: It's been pulled.
CHAIRMAN FLEGAL: That's been canceled.
MR. BOWIE: It's been canceled. But it's -- my understanding
was when we dealt with this in May is that this excavation extended
across both of these properties; is that not correct?
MS. ARNOLD: Well, we looked back at the information in the
packet, and the original case, the excavation included both properties.
That's why both properties were brought to you. But the amended
order that was issued for the board only involved the Gomez case.
32
September 23, 2004
The excavation permit that is being -- has been obtained only involves
the Gomez property, because of course the bank has no jurisdiction
over the other. So all of the -- the original order that was imposed on
the first case for Byrd is in place. The fines are accruing. We have no
contact with the Byrds. They have never contacted us, so --
MR. BOWIE: My only question would be is it in fact feasible to
complete an excavation as only to one property where the existing
partially completed excavation stretches across both?
MS. ARNOLD: That's why they had to get a new excavation
permit, to modify what was previously approved to just affect the one
property .
CHAIRMAN FLEGAL: Yeah, because I mean, I can vaguely
picture what it was. It was kind of like a lake deal or something. I
guess at the property line you can put something in so the -- I mean,
you can't dig a lake and not have it go over there unless you put some
kind of a --
MS. ARNOLD: Right. There has got to be some filling in to--
MR. BOWIE: Okay. So some fill is involved as well.
MS. ARNOLD: -- and the setback requirements that are made
and all.
MR. MOLINA: Yes. The excavator that was contracted by the
bank has been contracted to perform all of the restoration work
necessary to bring this subject property into compliance with this
county's ordinances and codes.
CHAIRMAN FLEGAL: Okay.
MR. HEMES: Can I ask a question?
CHAIRMAN FLEGAL: Yes, sir, go ahead.
MR. HEMES: Does the bank have any aspects to acquire the
Byrd property and make it contiguous?
MR. MOLINA: Not at this time.
CHAIRMAN FLEGAL: Michelle, would you, in looking at our
order, amended order, put it that way, would you go back over so --
33
September 23, 2004
what I'm trying to do is -- I'm having a hard time remembering the
stipulation that you've reached with -- the county has reached, to tell
us what that is so that I can compare it as we go down to our -- we had
six items in our order, and with six things that were supposed to
happen. So let's see, did you -- are you covering all those or are you
asking us to issue an amended order totally different?
MS. ARNOLD: Of course I don't have a copy of your order in
front of me.
CHAIRMAN FLEGAL: I don't either --
MR. BOWIE: We don't either.
CHAIRMAN FLEGAL: I have your copy.
MS. ARNOLD: Yes, you have my copy. But the order, I
believe, for the board indicated one, to obtain --
CHAIRMAN FLEGAL: Would it be easier if I read them off
and you tell me what the new deal is?
MS. ARNOLD: Yes, that would probably work better.
CHAIRMAN FLEGAL: Okay. The first item was they had to
reapply for a new excavation permit within 60 days.
MS. ARNOLD: And they've done that. And they've done that.
They've complied with that.
CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: So you don't need to change that.
CHAIRMAN FLEGAL: And then item two was alternately, they
could fill in. But you say they've got a new permit, so item two isn't
really applicable.
MR. MOLINA: That would be correct, Mr. Chairman, as I
understand it.
And if I might approach, I could provide the board with a copy of
the signed stipulation.
CHAIRMAN FLEGAL: Okay. I just want to make sure that we
-- if we're going to agree to what you two agreed to, I want to make
sure that you cover everything we ordered you to do. Not you
34
..-.-., -.,.",."<,","""",,,---,,~,,--;,~-~..~,-,,-,,...~-.,.-.-..>."-,,,",_.
September 23, 2004
specifically but, you know, the prior owners. Because if not, then we
may want to add that in.
Item three was that if they didn't get their permit to do the
excavation by a certain date, there would be a fine.
MS. ARNOLD: Okay. Item two -- item one needs to be
modified in your order because item one is what talks about the
reapplying of the excavation permit, and then by -- within 60 days.
And then it also says, and finishing the excavation according to the
county standards and obtaining all required inspections and certificate
of completion within 60 days. That's the portion that needs to be
modified.
CHAIRMAN FLEGAL: To one year?
MS. ARNOLD: To -- you can say to July 23rd of2005.
CHAIRMAN FLEGAL: Okay. And item two is alternatively
filling it in?
MS. ARNOLD: Right. And that doesn't need to be modified
because that's just kind of giving them an option. They decided on
their option. Item three --
CHAIRMAN FLEGAL: That's if they didn't get the permit by
June 20th, which is what we gave them originally, 60 days from
reapplying, which they did.
MS. ARNOLD: Right. And it doesn't really -- it needs to be
modified because it doesn't really speak to the second part of that
paragraph that talks about, you know, the inspections and certificate of
completion, what happens if they didn't comply with that date.
Because there are now two dates relevant in that paragraph one.
There's a June 20th date which they complied with and now the July
23rd, 2005 date. So that paragraph needs to be modified to reflect in
the event they don't complete the project by July 23rd, 2005, a fine, I
think, of $100 per day, was that what it indicated?
MR. MOLINA: One hundred dollars per day.
MS. ARNOLD: Hundred dollars per day would be imposed each
35
September 23, 2004
day the violation continues.
CHAIRMAN FLEGAL: Okay. Then item four was -- of course
that just goes with item two if they decide to fill it in. So that doesn't
need to be changed, right?
MS. ARNOLD: Right. All the rest of it I think is okay.
CHAIRMAN FLEGAL: Okay. Now, as far as the operational
costs, we're leaving that like it is. They're going to pay --
MS. ARNOLD: Yeah, they've already paid it.
CHAIRMAN FLEGAL: Well, it says until it comes into
compliance. We're not going to come into compliance for a year, they
haven't paid it all yet because -- in other words, you're saying you
guys are going to do it from free -- for free from now on, there'll be no
charges.
MR. MOLINA: If I might elaborate on that, Mr. Chairman?
Actually, in renewing the permit they prepay all of the inspection fees
up and through the 23rd of July of next year.
CHAIRMAN FLEGAL: But that's not what this says.
MS. ARNOLD: Well-- yeah. Yeah. This is for our visits. And
hopefully we won't need to visit but once more once they call us to tell
us that it's in compliance. Because we're not going to monitor it,
because now as he had indicated, there is an inspection -- I mean, a
permit for the excavation, and that -- those inspections should occur as
a part of that permit.
CHAIRMAN FLEGAL: I guess what my feeling to my fellow
members is on item six where we always ask -- order them to pay
operational costs, that we don't change that. If you don't have any
costs, that's fine, but I think it should be left in the order.
MS. ARNOLD: Right.
CHAIRMAN FLEGAL: Okay. So there needs to be two
changes to amend the order.
MR. MOLINA: Might I suggest, Mr. Chairman, that we at least
include that the bank has paid all of the operational costs up and
36
September 23, 2004
through this date, which has been confirmed by code enforcement to
be the case?
CHAIRMAN FLEGAL: Yeah. I guess we can say that
operational costs incurred as of the date of the order have been paid.
But operational costs --
MS. ARNOLD: Additional operational costs may occur.
CHAIRMAN FLEGAL: Additional operation costs till the
completion of this order --
MS. BARNETT: May occur.
CHAIRMAN FLEGAL: -- that you'll have to order to pay any
additional operational costs incurred in coming into compliance.
Yeah. If they don't charge any, then there's nothing to pay, it's just a
sentence that -- it's there. If they come up with some money and ask
you to pay them, you're going to have to pay them. If they don't, you
don't have to pay them. Okay? You understand?
MR. MOLINA: Yes, I do.
CHAIRMAN FLEGAL: Okay. We have an extension of time,
so we would have to amend our order. There are three things we have
to do, the third being the change in the operational cost language.
MR. BOWIE: We need to substitute the respondent.
CHAIRMAN FLEGAL: Yeah. First item would be to substitute
the bank for the current respondent.
MS. DUSEK: I make a motion that we substitute the new owner,
the bank, for the previous respondent.
MS. BARNETT: I'll second.
CHAIRMAN FLEGAL: We have a motion and a second to
substitute respondent. Any further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
37
September 23, 2004
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Okay. The next item is if the board
agrees to amend order 2004-11 by adding to our item one a
completion date of July 23rd, '05.
Michelle, is that correct? Did I get the date right?
MS. ARNOLD: Yes.
CHAIRMAN FLEGAL: Okay. Rather than -- right now the
order says within 60 days and we're going to change that -- instead of
within 60 days thereafter, change that to read no later than July 23rd
of '05. That would be the change we make to item one of our existing
order.
MR. BOWIE: I think we also need to add the other
requirements. In other words, we need to require that the excavation
be completed in accord with the excavation permit that has now been
issued.
CHAIRMAN FLEGAL: Well, the first part of that sentence is as
is. I'm only changing some words. So we would rewrite the sentence,
but we're just going to change the last one, two, three, four, five words
by adding some additional. But the sentence will be quite long.
MS. BARNETT: I make a motion that we amend our current
statement to --
CHAIRMAN FLEGAL: That's item one only, because I have
some other ones to change.
MS. BARNETT: Our current statement item number one to
include the date of July 23rd of '05.
CHAIRMAN FLEGAL: Okay. And let me get the rest of them
38
September 23, 2004
and you can just add it to your motion.
The next item would be to add to item three of our order where
we state that they have to pay $150 a day fine if they don't obtain the
permit by June 20th. We're going to add to that, that failure to obtain
inspections -- all required inspections and a certificate of completion
by the required date would result in a $100 a day fine. That's what
they -- both parties have stipulated to.
MS. DUSEK: So what you're doing is amending the 150 to 100?
CHAIRMAN FLEGAL: No, we're adding a -- we're adding
another portion to the sentence. The 150 stands, but we're adding a
second part, because we currently didn't ask them to get inspections
and a CO.
MS. DUSEK: Would you read that first part again?
MR. BOWIE: This unfortunately becomes very confusing
because we weren't furnished copies of the order as part of the packet,
which we should have had.
CHAIRMAN FLEGAL: Right now it says -- right now it says
that if respondents do not comply with paragraph one, which is to get
a permit by June 20th, 2004, there will be a fine of $150 a day for
each day that the violation continues. It says nothing about getting
inspections and a CO. What we're going to add is you must get
inspections and a CO and if you don't, it's going to cost you $100 a
day.
MS. BARNETT: I add that to my motion.
CHAIRMAN FLEGAL: Does everybody understand that?
MR. MOLINA: Mr. Chairman, if I might just interrupt a
moment. That is incorporated into paragraph one of the order, that
they obtain all required inspections and certificate of completion.
CHAIRMAN FLEGAL: Right. But when we tied in our order
item three, we only tied item three to getting the -- a permit. We
didn't tie it into --
MR. MOLINA: Item three read that if the respondents do not
39
September 23, 2004
comply with paragraph one of the order, they will be fined at that rate
per day.
MS. ARNOLD: Item three read if they don't comply with
paragraph one, and it's specified a date, June 20th.
MR. BOWIE: Is there any way we could put a copy of this on
the overhead so that we could all see this, this language that we're
talking about? Since we weren't furnished copies of it.
MR. MOLINA: I think if we just -- if I might just suggest this, if
we changed the June 20, 2004 to July 23rd, 2005, it would resolve all
the other issues without having to amend further language.
MS. RAWSON: Actually, I agree with the attorney, that's just
what I did.
MS. DUSEK: I think that's a good idea.
CHAIRMAN FLEGAL: Okay. Whatever's the simplest, that's
what we want to do.
MS. DUSEK: That's a good suggestion.
CHAIRMAN FLEGAL: Would the county go along with that, if
we just changed that date?
MS. ARNOLD: As long as he's agreeable to what it says there,
and it says 150, as opposed to 100.
MR. MOLINA: Well, could we also amend that pursuant to our
stipulation, that it read 100, rather than 150?
CHAIRMAN FLEGAL: That's fine.
MS. BARNETT: So then for my motion, it would state that in
number three, that the respondent -- if they cannot comply --
CHAIRMAN FLEGAL: Why don't you just back off your
motion first --
MS. BARNETT: Just back off and wait 'til the end? Okay.
CHAIRMAN FLEGAL: Then we'll start all over.
CHAIRMAN FLEGAL: Michelle, I need to ask you a question.
If we just change the date in item one, the end of the sentence gives
them another 60 days past the July 23rd, '05. Right?
40
. ,....._.~___I"""~"""'""~~··.,.,~'".."., ".__"""0'_'" .
September 23, 2004
MS. ARNOLD: What we were requesting is that the paragraph
one read -- I hope you guys can see this.
CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: By reapplying for a new excavation permit
within 60 days, June 20th of 2004, and by finishing the excavation
according to Collier County standards, including all setbacks, and by
obtaining all required inspections and certificate of completion by July
23rd,2005.
CHAIRMAN FLEGAL: Okay.
MS. DUSEK: I have a question, Jean.
MS. RAWSON: Yes.
MS. DUSEK: The stipulation that he read, can we vote on the
stipulation, which would then amend our order, rather than having to
go through each one of these?
MS. RAWSON: Yes.
MS. DUSEK: That's what I think is the simplest to do. Ifwe can
accept the stipulation that the county agreed upon, then we don't have
to go through each one of these items and break them down and redo
MS. RAWSON: It amends the order--
MS. DUSEK: It amends the order.
MS. RAWSON: -- and basically makes it 100 instead of 150 and
gives them 'til July 23rd, 2005.
MS. DUSEK: That's what I would like to propose.
MR. PONTE: I would second your proposal.
MS. DUSEK: I make a motion that we accept the county and the
respondent's stipulated agreement.
MR. PONTE: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept the stipulated agreement.
MS. BARNETT: I will pull my other motion off the floor.
MS. RAWSON: Okay. We need to withdraw that one.
41
.- -_....-_..._._"-,~~~"--_.-"._...,-
September 23,2004
MS. DUSEK: I'm sorry, I forgot about that.
MR. BOWIE: It wasn't even seconded.
CHAIRMAN FLEGAL: No, it wasn't seconded.
Any other further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: No. Because I haven't seen it.
MR. MOLINA: The board will then just simply enter an order
adopting, ratifying this stipulation?
CHAIRMAN FLEGAL: Well, may not order -- whatever that
agreement is, which we haven't seen.
MR. MOLINA: Thank you.
CHAIRMAN FLEGAL: Okay, the next one is France, Case No.
2004-001.
Yes, sir.
MR. LOMBARDO: I'm Chris Lombardo, of Woodward, Pires
and Lombardo. I represent Mr. France.
We're here today to ask for some -- an extension of about 60
days. And I want to preface this by explaining, we have tried to be
extremely cooperative from the outset and with the circumstance.
And if you recall, the situation is rather unique. Mr. France owns
a piece of property out in Golden Gate Estates. He believed he
brought a rectangular piece of property that was roughly five acres.
42
September 23, 2004
His surveys, every single survey, a survey that was taken before his
house was built, showed it was that. The survey that was taken before
the CO was issue for the house showed it exactly as that.
And he built a -- subsequently, he built a metal building, he had a
survey conducted to site it. The survey showed it exactly as that. It
was surveyed after the completion of the metal building for the CO
and it showed it exactly as that. And the county issued permits all
along the way.
He did -- he followed the rules, he followed the rulebook, and 10
and behold now several years later we find out that the northwest --
excuse me, the northeast corner of that property, 200 by 200, actually
belongs to the county. And the metal building that my client built, a
portion of that metal building actually ep.croaches on the county
property. Rather shocking situation for my client.
When we last were here, we told you that there was a municipal
or governmental structure on the north -- excuse me, on the southwest
corner and we thought there might be some confusion, that the county
may have actually built a structure on the southwest corner, believing
that's where they should have been.
It turns out that that structure belongs to the City of Naples and is
a Naples -- and is a water monitoring structure for which, by the way,
there is no easement nor deed. And that is yet another day and
another issue to resolve.
We went forward with your permission to try to negotiate with
the county to resolve the -- to hopefully either work out an
arrangement with the county or purchase the 200 by 200, because the
county is not using that property for anything, at least at the present
time. There is nothing on the property that would indicate the county
is doing anything. There are no plans that we're aware of that would
indicate that the county is going to do anything.
Initially we had difficulty because the county denied owning the
property. When we explained to them that the county does in fact
43
September 23, 2004
own the property because we were being told we had to remove our
structure because it was on county property, then we went through a
little stretch where we were told, well, we're not interested in selling it.
At that point we started making arrangements to remove the
building, and then we were told no, we've had a second thought, we've
decided we will sit down and talk to you about selling the property.
At which point we followed up in June and said fine, let's set a
meeting, let's sit down and talk about it, let's appraise the property and
we'll move forward.
We waited, and that's probably my fault. We waited through
most of June, July, following up, hearing that they're still interested.
And then in late August, and unfortunately the letter was received last
week, and I cannot explain why, but Mr. Chairman, I would tell you
unfortunately during those hurricanes, the postal service, unlike the
county, may not have been working at full speed, despite the wind,
rain and whatever stance that they do take. But unfortunately last
week, after I asked for the extension, I received a letter from the
county telling us that in fact they don't want to sell the property to us.
And so now we have a rather difficult predicament. My client,
who is an auto mechanic, who is a hard-working fellow, who has lived
in Collier County most of his life, who followed the rules, who did
this by the book, got permits, built his building with a permit, now
finds out that his building is not on his property, it is on property of
the county, the county will not sell him the property, and we're faced
with the sad circumstance of having to remove a $30,000 structure or
move the structure.
I was just discussing with the county attorney, we have a
dilemma. We fully intend on moving the structure. We fully intend
on pulling a permit to either move or demolish the structure. We
recognize that we have one slight problem and that is that we have to
get the county to join us in pulling the permit because the structure in
part is on the county property. And we are a little concerned about the
44
.......-..-.,......--"""""-"'''.-..>.'"
September 23, 2004
time it will take to convince the county to join us in getting the permit
to demolish the building so that we don't get cited by the county for
not pulling the permit to demolish the building.
And so as I sit here and think I saw this once in a Monty Python
skit, I assure you that all we are trying to do is cooperate and get there,
and what we don't want to do is on top of all this, get hit of with a, you
know, several hundred dollar per day fine while we try to work
through this, particularly when we moved forward and we did what
we said we would do, and in fact my client immediately removed any
of his personal property from the area of land that he thought for the
last umty ump years was his and he pulled it aside so that nothing was
sitting there except for the building that we could not move.
My client has cooperated. We went forward and unfortunately
and I find ourselves in a Catch 22, and that is we had to wait for the
county to tell us that in fact they did not want to sell the property,
knowing full well that on the other hand the county was getting ready
to fine us for exceeding our window of time. Not a pleasant spot to be
in. And so --
MS. DUSEK: I would just like to move forward with this and
I'm --
CHAIRMAN FLEGAL: Let me -- let me just ask something,
because we don't have it.
We issued an order, correct, Michelle?
MS. ARNOLD: Yes.
CHAIRMAN FLEGAL: What's the order say?
MS. ARNOLD: The order gave them until --
CHAIRMAN FLEGAL: I'd like to know what we're dealing
with rather than just move ahead. Tell me what we're doing.
MS. ARNOLD: August 26th of this year.
And, you know, we don't have any objection to you all extending
the time period, because we were copied on the letter from the county
attorney's office that was dated August 23rd of this year, indicating
45
September 23, 2004
that they have no intentions of --
CHAIRMAN FLEGAL: So right now our order says they have
to accomplish all this by August 26th of this year?
MS. ARNOLD: Yes.
CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: And also I just wanted -- because Mr.
Lombardo indicated that, you know, he's hoping that he has the
county's cooperation with getting the demo permit.
In the closing paragraph from the county attorney's office, it did
give them permission to enter onto the property, do what they needed
to do, so I think he does have the county's cooperation with that.
MR. LOMBARDO: We're hopeful that's true, and I have no
reason to doubt that.
CHAIRMAN FLEGAL: Mr. Lombardo, what kind of time are
you looking for here?
MR. LOMBARDO: Sixty days is what we would like to have.
We've already talked to a contractor, we're trying to make
arrangements and, you know, unless we have an issue getting our
permit, we should be able to accomplish that.
CHAIRMAN FLEGAL: Okay. So what the board needs to do is
amend its order from August 26th of this year to an additional 60
days.
MR. BOWIE: How about have operational costs been paid in
this matter?
MS. ARNOLD: No.
CHAIRMAN FLEGAL: Probably not. We're not going to
change that part of it. I think we're only going to change one item,
which is extend the date from August 26th to -- August, September to
October, roughly, 26th.
MR. LEFEBVRE: Are you looking for two months from today?
MR. LOMBARDO: I would prefer to have two months from
today, if we could.
46
....~.._----"'"'-~,_.,.-..." --".,
September 23,2004
MS. DUSEK: So you're asking actually for 90 days.
MR. LOMBARDO: That's -- I'll accept that, 90 days.
CHAIRMAN FLEGAL: Yeah, because you're already past, 30
days past, since it said August. This is September. So we need 90
days from then. Okay, 90-day extension.
MS. DUSEK: I make a motion that we grant the extension for 90
days in the CEB Case No. 2004-001.
MR. LEFEBVRE: Second that motion.
CHAIRMAN FLEGAL: We have a motion and a second to
grant a 90-day extension. Any further discussion?
MR. BOWIE: It concerns me a little bit that the respondent is
asking the grace of this board to extend the date of compliance by 90
days. I have no problem with that, but it concerns me a little bit that
this request is being made of us without any offer to pay the
operational costs.
CHAIRMAN FLEGAL: Well, that's still in the order, so he still
has to pay those.
MR. BOWIE: Well, I'd like to move the due date on that up. I
think extending that 90 days, there's no grounds for that. I think it
should be due and payable maybe within a period of 10, 15 days.
MS. BARNETT: Mr. Bowie, he's going to incur more
operational costs because they're going to have to go out there and
inspect it and everything like that after he is finished with the
demolition.
CHAIRMAN FLEGAL: I mean, I don't think -- from all our
other orders, operational costs are not normally not paid until
everything's all done. Is that correct, Michelle, when you -- after you
get all the inspections and the COs and they call you out and you say
yeah, you've met the order, that's when they pay you the operational
costs?
MS. ARNOLD: Yeah, it all depends. I mean, they could ask
what the costs are and they could pay it now or they could pay it later.
47
September 23,2004
There's no due date.
CHAIRMAN FLEGAL: Okay, yeah. The sentence just leaves it
open to you can ask them for the money whenever, correct?
MS. ARNOLD: Correct.
CHAIRMAN FLEGAL: Okay. So that will still stand. You'll
still owe that money whenever it is they and you want to work out you
having to write them a check.
MR. LOMBARDO: That's understood.
CHAIRMAN FLEGAL: Okay. So we're back to a 90-day
extension, to which we have a motion and a second. Any further
discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
MR. LOMBARDO: Thank you very much.
CHAIRMAN FLEGAL: Yes, sir.
It's nine minutes of 11 :00. Let's take a nine-minute break. Back
at 11:00.
(A recess was taken.)
CHAIRMAN FLEGAL: Okay. It's 11 :00. The board will be
called to order, please.
We're now into the actual public hearings of cases.
MS. ARNOLD: And I do have a request. You have a Case, No.
48
September 23, 2004
2004-042, it's the Board of County Commissioners versus Brad and
Phyllis Estes.
CHAIRMAN FLEGAL: Right.
MS. ARNOLD: Staff is at this time asking to remove that from
the agenda and it will probably come back at a future agenda.
CHAIRMAN FLEGAL: Okay. We've had a request by the staff
to amend our agenda to remove Case No. -- due to our amended
agenda, which would really be Case No.4, which shows as Case 2 on
the actual paper sent us.
So if somebody would like to make a motion to --
MS. DUSEK: Just tell me--
MR. PONTE: We're just deleting the case, aren't we?
CHAIRMAN FLEGAL: We're going to delete the case from the
agenda. It's Case 2004-042.
MS. DUSEK: I make a motion that we amend the agenda to
eliminate Case 2004-042.
MR. PONTE: Second the motion.
CHAIRMAN FLEGAL: We have a motion and a second to
remove the case from our agenda. Any further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Okay. The first case is Case 2004-048,
49
September 23, 2004
Gutierrez.
MS. ARNOLD: This particular case, the county has stipulated --
entered into a stipulated agreement with the respondent. So we have
Jeff Letourneau here to speak on this.
(Speaker sworn.)
MR. LETOURNEAU: For the record, Jeff Letourneau, Collier
County Code Enforcement investigator.
This case started back in June 23rd, 2004. I received an
anonymous complaint about a structure that had not had any work
done on it in a long time. At the site I noticed that the structure
appeared to have not been worked on for quite a while.
After reviewing the permit, I found that no inspections had been
done in over six months, and therefore, I deemed that -- the permit to
be in an abandoned condition as according to Ordinance 2002-01,
104.5.144.
I then posted the property, had a notice of violation sent certified
mail.
On July 17th, I found that the permit had not been renewed, so I
officially posted the property and the courthouse with a notice of
violation and had it sent regular mail.
On August 11 th, the permit was still in the same status, so I went
to the owner's address of record at 584 105th Avenue North and
posted it there.
I did some research on the original permit and came across the
original builder. I called him up and I got a phone for the -- finally got
a phone number for the owner, Mr. Gutierrez. I called him up, I
explained what was going on and --
MS. ARNOLD: Jeff, if I can interrupt. If you would just tell the
board what the violation is and then what we've agreed to, and then
the attorney will just confirm that we -- we're in agreement and then
the board can kind of go on. You don't need to go through your
testimony.
50
September 23, 2004
MR. LETOURNEAU: All right. The violation is that the house
being built at 1815 4 7th Avenue Northeast, the permit is deemed null
and abandoned because it hasn't had an inspection in over six months.
MR. JANEIRO: Good morning, Mr. Chairman. My name is Jeff
Janeiro. I represent Mr. Gutierrez. We're going to be using Maria
Lewis. She's a translator for Mr. Gutierrez, if that's okay.
CHAIRMAN FLEGAL: Sure.
MS. ARNOLD: Do they need to be sworn? I don't think they
were.
MR. BONANNO: Yes, they need to be sworn.
MS. ARNOLD: They weren't in the room.
(Speakers were duly sworn).
MR. JANEIRO: Basically we've agreed to submit a variance
petition within 45 days of this -- of the board's disposition today. And
within eight months, rather than 120 days of that petition being
granted, hopefully, we'll have a CO. And that's about that.
MR. BOWIE: What about the building permit application being
renewed?
MR. JANEIRO: The building permit application, we'll renew
that as soon as we get information on the variance. If it's granted,
we'll renew it at that point. Ifnot, of course there's no reason to renew
a building permit prior to the disposition on the variance.
CHAIRMAN FLEGAL: Any kind of agreement on possible
fines if you don't meet any of these dates?
MR. JANEIRO: It's enumerated here in the stipulation, $25 per
day if we go over the --
CHAIRMAN FLEGAL: 45 days.
MR. JANEIRO: -- the 45 days. And $100 per day if we go over
the eight months.
CHAIRMAN FLEGAL: Okay. And there is no part of your
agreement concerns the possibility of a demolition permit, right?
MR. JANEIRO: There is the possibility of a demolition permit,
51
September 23, 2004
but hopefully we'll be in contact long before that is needed. There is a
provision that says that if we need a demolition permit to remove the
structure within 60 days of this hearing. So if we hear back that
they're not going to grant the variance within 60 days of this hearing,
we'll apply for a demolition permit and begin that process.
CHAIRMAN FLEGAL: Okay. So your agreement contains
that; is that what you're telling me?
MR. JANEIRO: Yes.
CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: Can I just make a comment that in all fairness,
perhaps what we should require them to do is remove the structure
within 60 days of the determination of the variance request. Because
the variance could take more than 60 days and more than likely it will
take more than 60 days from this hearing.
MS. BARNETT: So you're saying 60 days from the variance?
MS. ARNOLD: Yes.
CHAIRMAN FLEGAL: Well, 60 days from the--
MS. ARNOLD: Determination of the variance.
CHAIRMAN FLEGAL: Yeah.
MS. DUSEK: Michelle, would you just itemize what the
stipulation is again? Just go like number one, number two.
MS. ARNOLD: Okay. They have to submit an application for a
variance within 45 days of the hearing or $25 per day would be
imposed each day that time period is passed.
They need to complete the inspections and obtain certificate of
occupancy for the construction of the building in addition to obtaining
a new building permit, because the old one is expired, within eight
months of a determination of the variance.
Alternatively, they would have, with the modifications, 60 days
after the determination of the variance to obtain a demo permit and
commence the demolition of the structure.
MS. BARNETT: Michelle, was there also a --
52
September 23, 2004
MS. ARNOLD: Or $100 per day would be imposed for each of
those alternatives.
CHAIRMAN FLEGAL: If he gets the variance, fine, then you
have to get a building permit.
MR. BOWIE: How about operational costs?
MS. ARNOLD: They -- we would ask that they pay operational
costs in this case.
MR. BOWIE: And that's acceptable to you as it was phrased?
MR. JANEIRO: Yeah, that's acceptable to us.
CHAIRMAN FLEGAL: Okay.
MR. BOWIE: Then I'd like to move adoption of the stipulation
as it's been reached.
CHAIRMAN FLEGAL: And your client's agreeing to this
stipulation? He has no problems with it?
THE INTERPRETER: Yes, he says everything is fine. He's
agreeable.
CHAIRMAN FLEGAL: Okay. Fine.
MS. DUSEK: I second the motion.
CHAIRMAN FLEGAL: Okay. We have a motion and a second
to accept the stipulation agreement between the respondent and the
county. There's four items on it. Everybody understand the four
items? Okay. Any further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
53
September 23, 2004
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Thank you, sir.
MR. JANEIRO: Thank you, Mr. Chairman.
CHAIRMAN FLEGAL: Next is Case 2004-052, Russell and
Katherine Smith.
MS. ARNOLD: The investigator on this case is Carol Sykora,
and Mr. Smith is also present.
(Speakers were duly sworn.)
MS. SYKORA: Mr. Smith is -- for the record, my name is Carol
Sykora, Collier County Code Enforcement investigator. Good
morning.
CHAIRMAN FLEGAL: Morning.
MS. SYKORA: Almost good afternoon. Mr. Smith has signed a
stipulation agreement this morning. He's agreeing that the violations
noted in the notice of violation are accurate, and he stipulates to their
existence. And the violations are that of Sections 1.5.6, 2.1.15 and
2.2.2.2.1 of Ordinance No. 90-102, as amend, of the Collier County
Land Development Code: The outside storage of several unlicensed
and/or inoperable vehicles on agriculturally zoned property.
He's agreed to pay all operational costs incurred in the
prosecution of this case, which is the total of $350; abate all violations
by affixing a current and valid license plate to each vehicle and repair
defects so vehicles are operable within 20 days of this hearing, or
storing all vehicles in a completely enclosed building within 20 days
of this hearing, or removing all vehicles from the property within 20
days of this hearing, or a fine of $50 a day will be incurred until the
violation is abated.
And also the respondent must notify code enforcement that the
violation has been abated and request the investigator to come out and
perform a site inspection.
CHAIRMAN FLEGAL: Mr. Smith, did you understand and
54
...~---~,~«~-----
September 23, 2004
agree with all this?
MR. SMITH: Yes, sir.
CHAIRMAN FLEGAL: And you agree to the agreement?
MR. SMITH: Uh-huh.
CHAIRMAN FLEGAL: Thank you, sir.
MS. DUSEK: I make the motion that we accept the stipulated
agreement between the county and the respondent.
MR. PONTE: I'll second the motion.
CHAIRMAN FLEGAL: We have a motion and a second to
accept the stipulated agreement between the county and the
respondent. Any further discussion?
(N 0 response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Thank you, sir.
Next, Case 2004-040, Ronald Summers.
MR. BONANNO: This is the Board of County Commissioners
versus Ronald Summers.
We have previously submitted a packet of information to the
respondent and the board that we would ask be submitted as Exhibit
A.
MS. DUSEK: I make the motion that we accept the County's
Exhibit A.
55
,_, ......,."_,,_.._'."",..,....,,~,,>'''^. __'-u'_,__.n ""' "..., _._..,._~~~.,
September 23, 2004
MR. LEFEBVRE: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept the County's Exhibit A.
All in favor, signify by saying aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(N 0 response.)
MR. BONANNO: Let the record show that the respondent, Mr.
Summers, is appearing today.
This Code Enforcement Board Case 2004-040 is a violation of
Sections 2.7.6.1 and 2.6.7.5, Paragraph A of Ordinance No. 91-102, as
amended, of the Collier County Land Development Code.
The violation is described as an addition to the -- excuse me, the
addition of a second floor loft and/or office without first obtaining
authorization of a Collier County building permit, having all of the
required inspections and receiving a certificate of occupancy.
The address of the violation is 4776 Radio Road, Naples, Florida,
more particularly described as Folio No. 00384000001.
The owner of the property is Ronald Summers, who is located at
5790 12th Avenue Southwest, Naples, Florida, 34116.
The violation was first observed on March 16th, 2004.
The notice of violation was dated March 17th, 2004.
The violation was to be corrected on April 1st, 2004.
The date of reinspection was July 26th, 2004.
And the result of that reinspection were that the violation
remained.
56
September 23,2004
MS. BARNETT: Would you repeat the Folio No., please?
MS. ARNOLD: It has been changed because it's not the correct
one as stated on the deed, so we noted in the record the correct Folio
Number.
MS. BARNETT: Okay. But I didn't catch it while he was
reading it.
MS. RAWSON: It's the one that's on the deed, not the one that's
on the statement of the violation.
MS. ARNOLD: You want him to read it again?
MS. BARNETT: If it's on the deed, I can look it up. Thank you.
MR. BONANNO: And at this time, I will turn the case over to
the investigator, Tom Campbell.
(Speaker sworn.)
MR. CAMPBELL: For the record, my name is Tom Campbell.
I'm the investigator for Collier County Code Enforcement.
I was in the area -- this property is part of a complex, a condo
complex that's known as Radio Road executive warehouses
condominium. The unit we're talking about is Building C, Number
101. And the violation is that a second floor 10ft was added without
permits with the ancillary stair, and the loft is used for three offices --
is divided into three offices and occupied by employees.
I was in the area -- they have restricted parking there, and I was
following up on a case I had for a parking violation. I noticed a blue
pickup truck in the -- blocking the aisleway, so I pulled my truck over
to the side and walked into the building because it's right in front of
Mr. Summers' place of business. And I thought possibly that
somebody had just run in and was in violation of blocking the
aisleway.
I found the subcontractor and told him, and he gladly moved the
vehicle. And while I was there, I noted that there was a second floor
addition -- and you have that in your packet with the pictures -- with
the stairwell. I knew that these were restricted as to single-story
57
"..~-"""----"""--,,,,<,.,...~~...,,
September 23, 2004
warehouse spaces, and I took a photograph at that time. I didn't
approach the owners because I wasn't sure if they were permitted or
not. I went back to the office.
Tuesday morning I had a chance to -- the following morning,
which was the 17th, I had a chance to investigate it, and I found out
that there was no valid permit on record and the premises had been
built illegally and occupied as an office illegally.
I contacted Mr. Summers -- I stopped out -- we immediately
mailed a notice of violation. Nobody was at the site when I attempted
personal service, and then we mailed the notice of violation by
certified mail.
Mr. Summers contacted me a few days after that and -- a few
days after receipt of the certified letter, and he said he wanted a
meeting. And we established a meeting on May 17th. And at the
meeting, Mr. Summers, Mr. Sweeney, another owner out there, was
present, along with Ms. Arnold, Ross Gochenaur of the planning
department, Ms. Petrulli, my supervisor, and myself. We explained
there were some issues about the parking spaces, and we explained
that the -- you know, they previously put in for site development plans
amendments and it was denied twice, and it was really useless for their
trying to amend the parking. That issue was addressed.
And then we went to Mr. Summers' problem with the illegal 10ft.
Mr. Summers acknowledged that he had built the loft and that he was
in the process of relocating. We suggested that he relocate the office
immediately to, you know, get in compliance and get a demolition
permit to pull out the wall.
He said that's not advantageous to him, that he'd like to get a
deferment so he could continue with construction of the new facility.
And he was told that we had to proceed -- we don't have jurisdiction to
authorize that type of extension of time.
He was -- it was explained that we'd proceed toward the Code
Enforcement Board enforcement and presenting the case here, that
58
. ~w~___'"...._,_,'~~_;_
September 23, 2004
administrative costs would be -- probable costs would be what they
would be, and at that time he could make a presentation to you all for
any further extensions than we had allowed. And we proceeded to --
he didn't make compliance on several previous -- subsequent visits,
and so we proceeded here to the Code Enforcement Board.
I made a visit yesterday. The unit was still not in compliance.
Nothing had been done. In the morning I checked and there had -- at
that time there was no permit. Since that time, this morning Mr.
Summers gave me a copy of a demolition permit that he had gotten, I
think it was 1 :30 or 2:00 yesterday afternoon for demolition of that
10ft.
What we're asking for is that the respondent be found in violation
of the code and ordered to pay all administrative costs; be ordered to
get the demolition permit, which he has already done, but to demolish
the loft, get the associated inspections and the certificate of occupancy
all within 60 days from the date of this hearing and -- or a fine of $100
a day be imposed.
This is yesterday's photograph that the -- it's in addition -- it's
almost identical to the photographs that you have in your packet. So
that's the status of the situation as of yesterday afternoon. And the
$100 a day beyond the 60 days and that when he has the problem
abated, that he contact us and I'll make an inspection and close the
case.
MR. PONTE: Investigator, I have a question. Are there people
working in the loft?
MR. CAMPBELL: I believe there are three. At one time I saw
three ladies employed there, yes.
MR. PONTE: And do they work in that 10ft during their entire
work day or are they even --
MR. CAMPBELL: I'm presuming they do. One of my concerns
is that the loft covers about half of the floor space above a warehouse,
and that's filled with PVC pipe and plumbing items. Mr. Summers'
59
September 23, 2004
business is plumbing. And I believe there is not only PVC piping
there but there are solvents, glues, the glues associated with that.
The stairway comes down to the middle of that first floor, and it's
a few steps away from the door and exit. And we're thinking about a
fire. And it could be a catastrophe if somebody were caught upstairs.
MR. PONTE: Is it a hazardous situation? Are there any windows
up there?
MR. CAMPBELL: There is one window up there. I talked to
the ladies on one of my visits and I said, you know, if there should be
a fire, don't hesitate to go that route.
MR. PONTE: Why are we giving -- or suggesting to the
respondent that he has 60 days to fix the problem if we've got a
hazardous condition here?
MR. CAMPBELL: I contacted the fire marshal. And that's the
jurisdiction. And I believe that was on 5/17. And I really did not
receive a response from them.
MR. PONTE: Thank you.
CHAIRMAN FLEGAL: Any other questions for the
investigator?
(No response.)
CHAIRMAN FLEGAL: Thank you, sir.
Mr. Summers, your turn, sir.
MR. SUMMERS: Yeah. First of all, I'd like to say, Mr.
Chairman and members of the board, I'm not an attorney. I didn't --
I've been laughing about that the whole time.
CHAIRMAN FLEGAL: Thank you.
MR. SUMMERS: And Tom has been very kind, because we
have butted heads. This is, you know, a very touchy situation for me,
because it's an expensive proposition.
And I did sidestep the county as far as building this. Although
when I built it, I was very concerned as far as doing things up to code.
I have engineered trusses in there. This doesn't look very good, the
60
""_,,.,_.""""'-~""""""'''_'''''''-'.''''''"''-'- .,
September 23, 2004
picture, because that's the warehouse area. The actual office area
looks just like this. It's got, you know, drywall, it's got -- it's very
professionally built.
And that's one of the reasons I think that the fire marshal hasn't
responded to this, because the issue was brought up four years ago.
We met with the county, sat down, and I think Michelle Arnold was
there at that time. And we had a big panel, we had a lot of people
there. And there were a lot of issues brought up with the fact that how
this building got built in the first place with the assumption that we
can even have businesses in there.
And I realize it's not the county's fault that I was misled to the
idea that I could have a business in there. I also realize that I built it
without a permit, which brings me to your -- in front of you with a
plea. And I'm really at your mercy, because whatever you guys deem
that I have to do, that's what I've got to do.
But there's a lot of issues involved in this park, and I really think
that this park had brought out a lot of things that made the entire
county change their permitting issues.
I don't want to go back to why the building was built and how
many parking spaces there were in the beginning, but the SDPs have
been changed to allow more parking area in that.
And when I first bought the building, I came from Enterprise
Park, and there's no -- there's no parking there whatsoever. So when I
bought this place, the realtor, I told him, I says I have a business and I
want to put a business in there. He showed me a piece of paper -- I
don't have it with me, I do have one -- and it stated all the accessories
that we could have: Air conditioning and all that kind of stuff. I was
misled in that sense.
And so when I sidestepped building the unit, I was simply trying
to save my company some money. That's all I was doing. I didn't
know that I was doing anything wrong.
And where I'm at right now is I have bought a piece of property
61
September 23, 2004
and right now I have (sic) in the planning stages of building. There's a
rendition of the building and I have some pictures of the upstairs
office right now.
But like two years ago I bought a half acre piece of commercial
property. Since time has gotten ahold of me and really put the
squeeze on me, I've gone to a contractor and told him that I've got to
do something about this. So right now I'm in the middle of, you know,
creative financing, how am I going to get this building built.
And I have 15 employees over the summer, and it goes as high as
20 employees. So I have an obligation to them, I can't -- right now the
company rents this building for 1,300.
Another thing that's happened since this has occurred, I've went
around and checked to see how much it would cost to rent another
place. Just for the office of the size that we have, it's the exact amount
that we're renting the space that I have for that office. So we'd have to
move into an office, build it up, pay that in addition to the warehouse.
And my business has been getting by with $1,350 rent this whole
time.
And it's not that it can't handle that expense, but what I see is, if I
have to spread myself out that thin, this building gets further and
further away. I'm not really sure when this building can be built.
Gates McVey -- we appeared, I think it was about a month ago, with a
representative from Gates McVey, and I'm sorry, but the county did
the same thing to me that Doug was talking about, and that was that I
had a notice to appear and it really was just a preliminary or it was just
a -- it wasn't my date to appear.
So I had the contractor at that time to let you know that I was in
the process. And I don't have any representation here today.
But I think what I'm asking for is they've given me 60 days. This
is a 900 square foot, or almost 1,000 square foot second building
structure. It's like a house out there. To tear it down is going to take
more than 30 days, not to mention the time that it takes me to do that,
62
.-..~~,---_._..._~"
September 23, 2004
find a place, set up the offices and the computer equipment and the
files and all that kind of stuff. There's a lot of address changing. Just
a very expensive proposition that puts me further away from this.
And I think what I'm doing is, the only thing that I can ask you
for is an extension greater than 60 days, at least a year. And if I can't
make this here surface in a year, then I'm going to come back and ask
for another extension and let you know where I'm at that time.
I would like to say there has not been one complaint with me
being there for five years. I've been there for five years, not been one
complaint. The only complaint I got is from the county, and the only
reason that they knew that I was there is because I had a guy down
there doing some work and he left a door open.
But the construction industry is such a difficult trade, we're
constantly going around finding out, you know -- we put buildings
together, and that's the furthest away from our ability to obtain a
building to house our business.
And so frankly, I just cheated the system so I could have my
business grow and I could, rather than operate out of my house, be in a
commercial area where I'm supposed to be.
I'm a very clean plumbing contractor. And if you look at the
pictures, everything's lined up. There are solvents in there, those can
be removed and relocated if there's things like that that would make
the board happier. But I don't like a mess, and I'm constantly on my
guys as far as keeping the outside clean, the inside clean. And I'm just
not -- I'm not a trashy plumber.
So that's one of the reasons that we haven't been -- haven't had
any complaints, because we're just -- my guys come in in the morning,
use the business as a warehouse, but yet we have people up there in
the office to conduct business.
I don't know what else I can say in my defense, aside from
showing you what it looks like on the inside, but --
MR. PONTE: Mr. Summers, my concern is for your employees.
63
--,..,..,..~.,._.._---_..,
September 23, 2004
And is there any way that you can find alternative office space for
them? I mean, certainly I think 60 days is much too long a gamble.
Now I hear you talking about a year.
MR. SUMMERS: Well, yeah, I can find office space. And like I
said -- all I'm saying is if I'm forced to find another office space, it's
going to put me further away from here and --
MR. PONTE: Well, the alternative is that you're putting
employees at risk.
MR. SUMMERS: I would like to dispute that, but I'm not going
to insult your integrity.
MS. BARNETT: Mr. Summers?
MR. SUMMERS: Yes.
MS. BARNETT: In that dispute, I'm going to ask you one
question, because I'm sort of siding with my colleague: Is there more
than one exit out of your office complex, the second loft?
MR. SUMMERS: No, there isn't.
MS. BARNETT: So if there were a fire below, how are your
employees going to get out?
MR. SUMMERS: If I could make a second exit, and make that
happen, I'd do that. If I could just stay there.
MS. BARNETT: That's where our concern is. So that's what I'm
having a problem with. And that's also why you have code -- code
enforcement.
CHAIRMAN FLEGAL: I guess, Mr. Summers, hearing what
you're saying, I understand everything you've said, except that you
have a business where you built a 10ft without permits, you admitted
that you did it without permits. You've been there five years, and now
you want us to give you up to another year's extension to violate the
codes, which I'm not in favor of doing.
I'm leaning toward the 60 days, and I guess you understand that if
we would follow the recommendation of the county and you don't
remove it and we impose some type of a fine, the fine's going to cost
64
September 23, 2004
you a lot more money than moving your offices.
MR. SUMMERS: It's going to do that right now. I've got a
structure out there I can't get down and it's going to take 30 days. Not
only that but --
CHAIRMAN FLEGAL: I understand that.
MR. SUMMERS: -- I have to find a place and relocate. Sixty
days doesn't find me much time.
CHAIRMAN FLEGAL: I'm just trying to tell you that we're not
really in the business of because you don't want to spend money to
relocate we're going to let you continually violate an ordinance.
That's not what we do. Okay?
If you're guilty, and you've admitted you're guilty, because you
said you did it without permits, that's pretty straightforward. Now
we're going to order you to do something else. And I want you to
understand that. I don't know what that is yet, that has to be a
consensus of the board. But we're looking to you, if you want to tell
us you're willing to do something else, that might help. But I'm
personally not interested in giving you a year's extension. That's just
unreasonable to me. There's other spaces in this town you can rent
that it's going to cost you money. It's kind of like insurance, you
know, you don't use it and then you use it one time. Well, you got
away with it five years, now you're caught.
MR. SUMMERS: I know about insurance. You can ask Tom,
he knows my story. Insurance isn't what it's all cracked up to be.
CHAIRMAN FLEGAL: I understand.
MR. SUMMERS: And pretty much with these -- pretty much
with these codes, it's the same thing. These are codes that are simply
put out there for the public to adhere by, and yet there's other towns
that have not quite the same codes, and for years we haven't had
problems with, you know, what I have up there.
What I'm going to ask is that the board be reasonable and give
me enough time to get out of there. I have been looking around for a
65
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September 23, 2004
place and I do have a place in mind to move to. I haven't neglected my
responsibility as far as looking for an alternative if the board wasn't
willing to work with me.
So if you would at least allow me enough time to get out of there
and get into the office that I have found that we can move into
regardless of the cost. The only thing I said about the cost was it's
going to put me further away from this. Not your problem, I
understand. I'll just submit it in my next plumbing --
CHAIRMAN FLEGAL: How much time do you need to move?
MR. SUMMERS: I would like at least six months.
CHAIRMAN FLEGAL: Six months to move some
administrative offices.
MR. SUMMERS: Well, not to move. That's to move and to tear
down. To move, I only need a couple of months. I guess as soon as I
leave here, I'm going to go ahead and secure the property. But as far
as tearing down that structure, you know, there's a lot in there to -- I've
got a lot invested in that structure, regardless if I put it up illegally or
not. I would like a little bit of time to disassemble it.
MR. LEFEBVRE: How about if we break this down to two
different issues. The first issue I think is a safety issue with having
people, employees in there. If you were to take it and maybe give a
short time for you to move your employees, that would be one time
frame.
The second time frame would be to remove the structure. I think
what we're trying to get at is to have the structure vacant. We do not
want to have employees at risk, as it stands now. So if we can remove
those employees, have it vacant, maybe we would be able, be willing
__ I know I would be willing to give a little more time to have the
structure removed. Because that's going to be added expense.
MS. BARNETT: Having personally moved an office because I
have an associate that used to like to move every two years, we've
been able to do it in a week. And we are a financial advisory office,
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September 23, 2004
and we have files that we have to keep in place and in order, as well as
our equipment. So I think two months to move an office is a rather
long time.
MR. SUMMERS: Did you plan? Did you spend any time
planning or did you say okay, let's move and move?
MS. BARNETT: We planned.
MR. SUMMERS: Okay. That took a little bit of time as well.
All I'm trying to say is that when I leave here, I'm not going to go pack
a suitcase and leave. I can't.
MS. BARNETT: We located a location, which took probably a
couple of weeks, but you said you've already done some of that
footwork and have one in mind.
We then signed a contract. And from the time of the contract, it
took us one weekend.
MR. SUMMERS: Okay. I don't know why you're trying to
squeeze me so tight here. I've been there for five years. Two months
is a reasonable amount of time to move--
MR. PONTE: The reason we're concerned is that you have three
employees working in a firetrap.
MR. SUMMERS: Okay, you can -- you know, you can make
something sound really bad. Anybody can do that. Making things
sound horrible is a very easy thing to do. Being pessimistic and
horrible and that is an easy thing to do. I'm trying to keep my
company intact, move things without losing records and that sort of
thing, and give my employees a chance to prepare for that. There's
not only just moving the stuff, but it's the whole structure of my
company, how things are going to operate.
MS. DUSEK: Mr. Summers, you've been actually in violation
for five years, and you were notified in March of this year. So you've
had at least six months to make preparation to move. And I am
certainly not inclined to give you any more than 60 days to have you
move completely out of there, do whatever has to be done.
67
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September 23, 2004
MR. SUMMERS: Sixty days is fine. That's all I'm asking for,
60 days, two months. Sixty days is fine.
MS. DUSEK: Where was your earlier comment of --
MR. BOWIE: A year.
MS. DUSEK: -- a year, then five months --
MR. SUMMERS: Well, that has already been sidestepped. You
know, you said you weren't going to let me stay in there for a year. So
I said well, how about six months to tear it down, as Gerald had
mentioned. You know, six months to tear it down but get the people
out of there. Two -- you know, 60 days if you can get the people out
of there, relocate. Because I do want to secure the place that I have
found before somebody else does.
MS. DUSEK: It's not going to take you 60 days to move people
out. It will not. And you've had time. I'm sure this has been in your
mind since you were cited this year.
MR. SUMMERS: Okay. I guess what I'm--
MS. DUSEK: I have one more question, excuse me. When you
added this, did you have a contractor?
MR. SUMMERS: No, I didn't.
MS. DUSEK: You did it yourself?
MR. SUMMERS: I had people that have worked in that trade do
the work on the side. I didn't do it myself.
MS. BARNETT: From the pictures, it looks like a very nice
structure.
MR. SUMMERS: Oh, those pictures aren't anything.
MS. BARNETT: Well, I'm just saying. But we have concerns,
one that I pointed out to you about the lack of exits in case there were
a fire below, which is where the solvents and those types of things that
can be flammable are. That's where our major concern is, and that's
why we want to see your employees moved to a safe haven. And
that's where we're really trying to drive home to you. We're not trying
to be -- squeeze you, as you're saying. We wanted to let you know
68
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September 23, 2004
that's our concern.
MR. SUMMERS: Okay. I understand. Then I'd like to ask the
board to give me 60 days to move out, to vacate the office area and
relocate that. And are you saying to me that you don't want me using
the warehouse at all?
CHAIRMAN FLEGAL: You weren't cited for the warehouse.
You're cited for the loft that you built without a permit.
MR. SUMMERS: Okay. So if I move the office out of there --
I'm asking if I can have 60 days to move the office out of there and
then an additional six months to prepare and find out how to get that
thing tore down. And get it tore down within six months.
MS. DUSEK: Michelle, I have a question for you. A demolition
permit, how long does it take to get one?
MS. ARNOLD: He has one. He obtained one --
MR. CAMPBELL: He picked one up yesterday.
MS. DUSEK: That's right.
MS. ARNOLD: He obtained one yesterday, and it's good for six
months from yesterday.
MS. BARNETT: I may be in -- I'm just going to throw a number
out here, 45 days to get his office moved--
CHAIRMAN FLEGAL: Okay. Let's us--
MS. DUSEK: We haven't cited him yet.
CHAIRMAN FLEGAL: Let's finish with getting questions, and
then we'll get to debate whether he's in violation and what we want
him to do.
Any other questions for Mr. Summers?
(No response.)
CHAIRMAN FLEGAL: Okay. Thank you, sir.
MR. SUMMERS: Thank you.
CHAIRMAN FLEGAL: Okay.
MS. DUSEK: I make a motion that in the case of the Board of
County Commissioners versus Ronald Summers, CEB Case No.
69
September 23, 2004
2004-040, that a violation does exist. The violation is of Sections
2.7.6.1 and 2.7.6.5, Paragraph A of Ordinance No. 91-102, as
amended, of the Collier County Land Development Code.
The description of the violation: Addition added to second floor
10ft office without first obtaining authorization of a Collier County
building permit, having all of the required inspections and receiving a
certificate of occupancy.
MR. BOWIE: I'll second that.
CHAIRMAN FLEGAL: There's a motion and a second that in
fact a violation does exist. Any further comments?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Order of the board?
Mr. Summers, you can sit down, sir, you don't have to stand
there.
MS. BARNETT: I'll go back to my jumping -- I was thinking
along the lines of possibly giving him 45 days to completely move his
office. That's securing another location, because there is contractual
agreements that you have to sign and that type of thing. And possibly
120 days from this date to have it completely demolished.
MR. LEFEBVRE: Well, the demolition permit is for six months,
correct?
MS. ARNOLD: Yeah, but you can give--
MR. LEFEBVRE: Yeah, we can give a shorter time frame. I
70
September 23, 2004
think if the property is vacated, the second floor, it's removing the
safety issue. I think maybe the six months at that point, I'd be
comfortable with six months.
CHAIRMAN FLEGAL: Okay. And that's what you're
proposing anyway, 45 days to move the people and six months --
MR. LEFEBVRE: Forty-five days and six months.
MR. PONTE: I -- fires start fast, they're quick, and they're
deadly. Forty-five days is unconscionable. I can't see that at all. It
would be two weeks and then we're at risk. And if the employees are
not out of there in two weeks, there should be a fine of $250 a, day.
This is a serious situation. We've got three women working in a
windowless loft with one exit, and inflammable materials and possibly
inflammable materials stored beneath them.
CHAIRMAN FLEGAL: Okay. George, how about if we -- to
help maybe ease it -- and I'm not agreeing or disagreeing with 45 days.
To help the people that are up there, what if we order him to
immediately remove any flammable materials from his warehouse?
That gets those out of there, which are the biggest threat of fire. We
can order him to remove them immediately.
MR. PONTE: Yes.
CHAIRMAN FLEGAL: And then give him "X" time, whatever
it is that we can come to agreement on. Would that work for you?
MR. PONTE: That works for me.
MR. BOWIE: My concern about that is we're asking him to do
something which is not required of him by statute as a condition of
allowing him to continue to do something which is prohibited by
statute. That worries me a little bit.
MS. DUSEK: That worries me also. And I think that he should
have to remove everything out of there immediately. People
especially. I think 45 days is too long. He's known about this since
March. He could have made preparation, knowing that he would be
coming before the board.
71
September 23, 2004
So I feel that, with George, that there is a strong safety issue,
even if the flammable material was taken out. If for some other reason
the downstairs caught on fire, there's still risk. So I'm not in favor of
having any flammable material removed, I'm just in favor of getting
the people out of there and having that office closed up immediately.
CHAIRMAN FLEGAL: Jean?
MS. RAWSON: Yes.
CHAIRMAN FLEGAL: Question/problem. He was cited for
not having a permit for building something. Through the information
that's come forward to us, we're concerned about people, because there
may be a safety hazard/fire.
In his information to us, he cites that this could be financially
threatening, I guess, to his business in having to do all this and the
costs associated and so on, so forth. What -- how far is our latitude? If
we order him to get all the people out tomorrow, which he wasn't cited
for that, he was just cited for this permit, and financially, you know, if
something happened to his business -- I'm looking for how far can we
go. And I don't want to overstep our bounds.
MS. RAWSON: He was cited for building this --
CHAIRMAN FLEGAL: Without a permit -- the second floor
without a permit.
MS. RAWSON: Which he has admitted to.
CHAIRMAN FLEGAL: He admitted it.
MS. RAWSON: So you're going to have to order him, if that's
the pleasure of the board, to remove his office and demolish the
improvements.
You can put that in two stages, which I think is Ms. Dusek's
motion. It's okay to put it in two stages, because what you're telling
him is you don't have a permit and so therefore you're going to have to
demolish the improvements. You can do that in two stages, if you
want, or you can do it all within a certain period of time.
He wasn't cited for any of the hazardous violations or fire code
72
September 23, 2004
violations, and that wouldn't be your prerogative anyway. But you do
need to always consider if there are health and safety issues, which I
think you've done.
So all you have to do is, you know, give a reasonable order.
CHAIRMAN FLEGAL: Okay.
MS. BARNETT: And I don't -- Bobbie, I understand your
concern, but I think in moving an office and locating a space, even
though he has had time, he has not done that. You've got to give him
a reasonable amount of time to get that done. And I think
immediately is not reasonable.
I'll be glad to change if you guys can come up with a number for
me.
MR. PONTE: Fifteen days, how's that? You did it in 15 days.
MS. BARNETT: Yeah.
MR. PONTE: Only you weren't in a hazardous situation. So
then how about seven days, does that sound more reasonable?
MS. BARNETT: I don't know if that's possible with trying to
procure a place, getting a contract signed and getting all of your office
packed up and moved. That's my concern.
MS. DUSEK: I think that's a problem he's going to have to face.
And also, just as an addition, I work for a large company, and we
moved in just a matter of days. So I think that's a problem he's -- the
mechanics of it he'll have to face. I think we need to give him a short
time frame to do it. But a reasonable -- I mean, I'm not saying -- when
I say immediate I don't mean tomorrow.
MR. LEFEBVRE: How about 21 days?
MR. BOWIE: In terms of what's reasonable, I mean, it's
certainly not uncommon for a -- a business to lose its lease with 30
days notice. If you're on a month-to-month you may get 30 days
notice that your lease is terminated and you move. You find an
alternative location and you move. So that's certainly not an
uncommon situation. And that's typically 30 days.
73
September 23, 2004
MR. HEMES: And then there's also plenty of temporary office
space available that he could move into on a month-to-month basis,
and that he could sign up for tomorrow.
MS. BARNETT: So 15 days?
CHAIRMAN FLEGAL: All right, what we need to do is have
somebody make a motion with a date for I guess in two parts: One, a
date to move the people and the second, a date to remove this
unpermitted structure. And let's see how it flies.
I mean, we can each have our own recommendations, but until
we put a motion forward where everybody can say yea or nay or ask
you to change it. So let's put one forward and see what we do.
MS. BARNETT: I'll make a motion that we ask the respondent
to remove his employees within 15 days from this hearing to another
location for his office complex, and that we give him 60 days from
this date to demolish his structure that was built without a permit.
MR. HEMES: I'll second the motion.
CHAIRMAN FLEGAL: Okay, we have a motion and a second,
15 days to remove the employees, 60 days to remove the unpermitted
structure.
MS. DUSEK: Or a fine of what?
CHAIRMAN FLEGAL: Well, we haven't got that far yet. The
motion is just for those two, and then there'll have to be a motion to
add a fine, unless we can convince both parties to amend the motion to
add a fine and the operational costs and the second agrees.
MS. BARNETT: Okay. A fine of -- I will amend my motion to
add a fine that if he does not have the employees moved within 15
days, that a fine of $200 a day will incur. And that if has not got the
demolition completed after six months, that $100 a day will incur.
MS. DUSEK: Operational costs?
MS. BARNETT: And operational costs.
MS. ARNOLD: Did you say 60 days first time, not six months?
MR. HEMES: Sixty days you meant, not six months.
74
September 23, 2004
MS. BARNETT: I actually said six months for the demolition,
after the people were moved out.
MS. DUSEK: I thought you said 60 days.
MR. HEMES: You said sixty days.
CHAIRMAN FLEGAL: You said sixty days.
MS. BARNETT: I meant six months. I'm sorry.
MR. HEMES: Well, I'll withdraw my second then.
MS. BARNETT: Okay.
CHAIRMAN FLEGAL: You said 15 days and 60 days. Now
you want to -- he's withdrawing his second, so --
MS. BARNETT: Okay, I'll go back to -- I guess I'll say 15 days
and 60 days, then. I'm sorry.
CHAIRMAN FLEGAL: Okay. So it is 15 days and 60 days.
MR. LEFEBVRE: You renew your second then.
MR. HEMES: And I will renew my second.
CHAIRMAN FLEGAL: Plus the --
MS. BARNETT: Plus the fines of$200 --
CHAIRMAN FLEGAL: Two hundred and 100.
MS. BARNETT: And any operational costs.
CHAIRMAN FLEGAL: And operational costs. Okay.
Everybody understand the motion and the second on the floor?
Any further discussion?
MR. BOWIE: Could I just ask one thing, sort of as a friendly
suggestion, that you both want to amend this motion perhaps not just
to require that he cease staging or locating employees in this loft
addition, but that he cease all use of the loft addition.
MS. BARNETT: So done.
CHAIRMAN FLEGAL: Okay. Everybody understand that?
And I assume the amend will go along with that addition --
MR. HEMES: Definitely.
CHAIRMAN FLEGAL: -- is to remove the employees within 15
days and cease use of the space at the end of that 15-day period, or a
75
September 23, 2004
fine of $200 a day, and remove the unpermitted space within 60 days
or $100 a day fine if it's not removed. Everybody understand?
MR. BOWIE: Plus operational costs.
CHAIRMAN FLEGAL: Plus the operational costs. I'm trying to
keep with the space first so we all understand where that is. The
operational is easy.
Everybody understand that?
MR. HEMES: Yes.
CHAIRMAN FLEGAL: Any further discussion about it?
(No response.)
CHAIRMAN FLEGAL: All those favor, signify by saying aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
MR. LEFEBVRE: Opposed.
CHAIRMAN FLEGAL: Okay. 6-1.
Mr. Summers, you still here? Yes, sir. Do you understand what
we've done, sir?
MR. SUMMERS: I don't know why, but yes, I do.
CHAIRMAN FLEGAL: Okay, sir.
Next case, 2004-044. I know I'm going to mess this up.
Canvinas (sic) Reynolds and Edie Hunter.
MR. BONANNO: It's the Board of County Commissioners
versus Reynold Cavins and Edie Hunter.
We previously submitted a packet of information to the board
and the respondent that we would like to be entered as Exhibit A at
this time, please.
MS. DUSEK: I make a motion that we accept the County's
76
September 23, 2004
Exhibit A.
MR. HEMES: Second.
CHAIRMAN FLEGAL: We have a motion and a second to
accept County's Exhibit A.
All those in favor, signify by saying aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
MR. BONANNO: I'd like to ask if the respondent is in the room
today?
(N 0 response.)
MR. BONANNO: Please let the record show that the respondent
is not appearing today.
Code Enforcement Board Case No. 2004-004 is a violation of
Ordinance 91-102, as amended, of the Collier County Land
Development Code, Section 2.6.7.1.
The violation is described as an unlicensed and/or inoperable
vehicle in the rear of yard.
The violation exists at 819 Church Street, Copeland, Florida.
More particularly described as Folio No. 1134802005, 135229 un --
excuse me, 135229 unrecorded parcel 73 described as -- I'm sorry.
Again, I'm just filling in.
The name and address of owner or person in charge of the
location is Reynolds Cavins and Edie Hunter, P.O. Box 461,
Copeland, Florida 34137 and P.O. Box 348, Everglades City, Florida,
34139.
77
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September 23, 2004
The violation was first observed on May 19th, 2004.
The owner was given the notice of violation on May 20th, 2004
by certified mail, return receipt requested, of which green card was
returned signed for by respondent on June 21st, 2004.
The violation was to be corrected on June 28th, 2004.
There was a reinspection on August 17th, 2004, and as of that
date, the violation still remained.
I will now turn the case over to the investigator, John Santafemia.
(Speaker was duly sworn.)
MR. SANTAFEMIA: It's still morning. Good morning. For the
record, my name is John Santafemia, code enforcement investigator
for Collier County.
On May 19th, 2004, while patrolling the Copeland area of
unincorporated Collier County I observed five vehicles being stored in
the rear yard at 819 Church Street. I spoke with the property owner,
Mr. Cavins, and advised him that all the vehicles need to be -- need to
have valid license plates affixed and be operable. I also informed him
that an alternative was to remove the vehicles or store them in a fully
enclosed building.
On June 8th, 2004, I completed a reinspection of the property and
noted that the vehicles remained on the property. The condition of the
vehicles was unchanged and they were still being stored in the rear
yard without valid license plates.
I attempted to make contact with Mr. Cavins; however, no one
was at home at the time. I obtained photos of the vehicles and
prepared a notice of violation for the property owner of record, which
was sent via certified mail.
On June 28th, 2004, I completed another reinspection of the
property and again noted no change in the condition of the vehicles.
I received the return receipt from the certified mailing at that
time, signed on June 21 st, 2004. At that time, I sent Mr. Cavins a
Code Enforcement Board warning letter.
78
September 23, 2004
On July 20th, 2004, I completed a reinspection of the property
and again noted no change in the condition of the vehicles.
On July 23rd, 2004, Mr. Cavins contacted me and advised me
that he had begun to remove the vehicles and he needed more time to
comply. I agreed to extend the deadline and advised him that if he
were not in compliance by my next inspection, I would forward the
case to Code Enforcement Board.
On August 11, 2004 I completed an inspection of the property
and noted that four of the five vehicles remained in the rear yard and
the condition was unchanged. And at that point I prepared the case for
this board.
CHAIRMAN FLEGAL: Anybody have any questions for the
investigator?
MR. PONTE: Just one.
Investigator, in your oral statement you said there are five cars?
MR. SANTAFEMIA: There were initially five vehicles. On my
last inspection, which was August 11 th, one vehicle was removed. So
there remained -- four vehicles remained on the property.
MS. BARNETT: Is one of those a trailer?
MR. SANTAFEMIA: Pardon me?
MS. BARNETT: Is one of those a trailer?
MR. SANT AFEMIA: Yes.
MR. HEMES: That's an Oldsmobile, I think.
CHAIRMAN FLEGAL: I saw a camper there.
MR. SANT AFEMIA: There was a -- there is a camper back
there. I don't have a picture of it at this time, but it's in your packet.
CHAIRMAN FLEGAL: It's in our packet, that's where I get
mIne.
MS. BARNETT: No one's living in that, though?
MR. SANTAFEMIA: No.
MR. BOWIE: It's amazing to me that he could even have
removed one of these, seeing the condition there, without destroying
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September 23, 2004
exotic species or something.
CHAIRMAN FLEGAL: Yeah, it looks a little --
MR. BOWIE: It's kind of become part of the landscaping.
CHAIRMAN FLEGAL: Any additional questions for the
investigator?
(No response.)
CHAIRMAN FLEGAL: Thank you, sir.
MS. DUSEK: I have one. Not for the inspector but either for
Jean or for Michelle. Could someone explain what the corporate deed
is? How does that differ?
MS. RAWSON: I think this is the case where I don't know that I
have the complete legal. A corporate deed basically tells you whether
it's the name of the corporation or not. In this particular case, you've
cited an individual, not a corporation.
MR. BOWIE: It's not titled in the name of a corporation.
CHAIRMAN FLEGAL: Yeah, I mean what -- how is that
coming up? A corporation sold it to two people.
MS. RAWSON: That's why it's the corporate deed. It was sold
to the Cavins by a corporation in Fort Myers.
CHAIRMAN FLEGAL: By a Temple of Judea.
MR. BOWIE: Which is not really relevant.
CHAIRMAN FLEGAL: It's just some corporation sold two
people a piece of land.
MS. RAWSON: I think what I'm missing is the Exhibit A, which
is the full legal. But that's okay, I'll get it later before we record it.
CHAIRMAN FLEGAL: Okay. Finding of fact by the board.
Thank you, sir.
MR. SANT AFEMIA: Thank you.
MS. DUSEK: I make a motion that in the case of the Board of
County Commissioners versus Reynolds -- excuse me, Reynolds L.
Cavins and Edie Hunter, in CEB Case No. 2004-044, that a violation
does exist.
80
September 23, 2004
The violation is of Ordinance No. 91-102, as amended, of the
Collier County Land Development Code, Section 2.6.7.1.
Description of the violation: Unlicensed and/or inoperable
vehicles in rear of yard.
CHAIRMAN FLEGAL: Okay, we have a motion in fact a
violation does exist. Is there a second?
MR. PONTE: I'll second it.
MS. DUSEK: Before we finish up, looking back at what I said, I
know that right now the vehicles are in the rear of yard. Should we
just leave that part out? Because if they were to move it to the front of
the yard, does that eliminate them the violation? Do you understand
what I'm saying? Should I just say --
MR. BOWIE: It says remove from property.
CHAIRMAN FLEGAL: Just from the property.
Is there a house on this property, sir?
MR. SANTAFEMIA: There's a mobile home.
CHAIRMAN FLEGAL: Mobile home. Okay. Let's just say
from property.
MS. DUSEK: From property, okay. Or on the property.
CHAIRMAN FLEGAL: So we have a motion and a second that
in fact the violation does exist. Any further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
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September 23, 2004
(No response.)
CHAIRMAN FLEGAL: Order of the board.
MR. PONTE: I have a question. In the recommendation from
the county, recommended a fine of $50 a day. Is that -- each vehicle
that's not tagged is a violation. So are you talking about $50 per
vehicle or $50 --
MR. SANT AFEMIA: Per vehicle, that's correct.
MR. PONTE: Per vehicle.
MR. SANT AFEMIA: I think it's also important to know that
prior to this case, to me opening this case, I had met with the Copeland
Civic Association president, and in July of this year they had a
clean-up weekend out there where they did also accept vehicles,
which all the residents were aware of. So he did have the opportunity
to at no cost to him get rid of anything he wanted.
CHAIRMAN FLEGAL: George, in line with that, Jean, let me
ask you a question.
MS. RAWSON: Yes.
CHAIRMAN FLEGAL: I think I know the answer, but I'll ask it
anyway.
There was one violation tag issued for all these vehicles located.
If we wanted to do $50 per vehicle, because each one is a violation,
would we not have to do -- there'd have to be five violations. And it's
one violation for five vehicles. That's the way the tag was written up
when he gave them a ticket.
MS. RAWSON: Well, on the statement of violation they've been
charged with unlicensed and/or inoperable vehicles, with an liS", in
rear of yard. So I think you can make it per vehicle.
MS. ARNOLD: Yeah. And in the NOV, it did say five vehicles.
CHAIRMAN FLEGAL: Okay. I don't want to get trapped
where we do something that --
MS. RAWSON: Well, I always look at the statement of violation
as the charging document, if you would, and it's got an "s" after
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September 23, 2004
vehicles.
CHAIRMAN FLEGAL: Okay. So George, your -- you can do
that if you'd like, per vehicle.
MR. PONTE: Yes, per vehicle.
CHAIRMAN FLEGAL: And right now he's told us there are
only four left.
MR. SANT AFEMIA: At the time of my last inspection, there
were four.
CHAIRMAN FLEGAL: Well, if you want to do something like
that, George, then you would have -- rather than use a quantity, make
it -- and this is just a suggestion, not what you're going to do. It would
be $50 per day --
MR. BOWIE: Per vehicle.
CHAIRMAN FLEGAL: -- per vehicle violation, with no number
of vehicles. That way if he goes there and there's 10 vehicles, then it's
10 vehicles. So don't put a number of vehicles in there, just $50 per
day, or whatever number per vehicle per day.
MR. BOWIE: I'd like to make a motion then that in the case of--
Case No. 2004-044, that the board order the respondent to pay all
operational costs incurred in the prosecution of this case and further
abate all violations by either obtaining a valid license plate for all
vehicles and make all vehicles operational within 30 days or a fine of
$50 per vehicle will be imposed for each day the violation continues.
Or alternatively, respondent within 30 days will remove all
unlicensed inoperable vehicles from the property or store all the
vehicles in a fully enclosed building or a fine of $50 per vehicle will
be imposed for each day the violation continues.
And further, the respondent must notify the code enforcement
investigator when the violation has been abated in order to conduct a
final inspection to confirm the abatement.
MS. DUSEK: I second the motion.
CHAIRMAN FLEGAL: Okay, we have a motion and a second
83
September 23, 2004
for the order of the board. Any further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Thank you, sir.
MR. SANT AFEMIA: Thank you.
CHAIRMAN FLEGAL: Next case, 2004-045, Monroe Graham
and Daisy Bell.
MR. BONANNO: We have previously submitted a packet of
information to the respondent and the board, and we would ask that
that be entered as Exhibit A at this time.
MS. DUSEK: I make a motion that we accept the County's
Exhibit A.
MR. HEMES: I'll second the motion.
CHAIRMAN FLEGAL: We have a motion and a second.
All those in favor, signify by saying aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
84
September 23, 2004
MR. BONANNO: This is Code Enforcement Board Case No.
2004-045, the Board of County Commissioners versus Monroe
Graham and Daisy Bell.
The violation is that of Ordinance 91-102, as amended, of the
Collier County Land Development Code, Section 2.6.7.1.
The violation is described as unlicensed and/or inoperable
vehicle parked in side yard.
The violation is located at 210 Brockington Drive, Copeland,
Florida. More particularly described as Folio 1134640005.
The name and address of person in charge of location is Monroe
Graham and Daisy Bell, P.O. Box 122, Copeland, Florida, 34137.
The violation was first observed on June 14th, 2004. The owners
were given notice of violation on June 14th, 2004 by certified mail,
return receipt requested, returned unclaimed, and regular U.S. Mail
and posting of property and courthouse.
The violation was to be corrected on July 12th, 2004 and August
9th, 2004.
A reinspection occurred on August 17th, 2004, and as of that date
the violation still remains.
I'll now turn the case over once again to John Santafemia.
(Speaker was duly sworn.)
MR. SANTAFEMIA: For the record, my name is John
Santafemia. I'm a code enforcement investigator for Collier County.
On June 14th, 2004, while patrolling Copeland area of
unincorporated Collier County, I observed a vehicle being stored in
the side yard at 210 Brockington Drive. Upon closer inspection, I
noted that the vehicle was a white Cadillac and did not have a license
plate affixed and appeared inoperable.
I stopped and spoke with a female resident at that location,
explained that the violation -- that it was a violation of county
ordinance to store an unregistered vehicle in a residentially zoned area
of the county unless it was in a fully enclosed building. I requested
85
September 23, 2004
she correct the violation as soon as possible. She failed to respond
verbally; however, she nodded as if she understood.
On June 21st, 2004, I completed a reinspection of the property,
noted that the vehicle remained on the property. The condition of the
vehicle was unchanged and was still being stored in the side yard
without a current license plate affixed. I attempted to make contact
with the resident; however, no one was at home at that time.
I obtained photos of the vehicle and prepared a notice of
violation for the property owner of record, which was sent via
certified mail.
On July 12th, 2004, I completed another reinspection of the
property and again noted no change in the condition of the vehicle. I
had not received the return receipt from the certified mailing at that
time; therefore, I scheduled the case for another inspection.
On July 19th, 2004, I completed a reinspection of the property
and again noted no change in the condition of the vehicle. I still had
not received the return receipt from the certified mailing of the notice
of violation, so I decided to wait several more days.
On July 21 st, 2004, I had not received the return receipt back;
therefore, I prepared an updated notice of violation for this violation. I
completed a reinspection of the property and again noted no change in
the condition of the vehicle. I attempted personal service of the
notice; however, no one was at home. I then posted the notice of
violation on the door and also at the Collier County Courthouse. I
obtained photos of the po stings and a copy was sent to the owner via
first class mail. I completed the affidavits of po stings and mailings at
that time.
On August 9th, 2004, I completed a reinspection of the property.
I noted the vehicle remained in the same location with its condition
unchanged.
The original notice of violation was returned unclaimed by the
post office. I then began preparing the case for Code Enforcement
86
September 23, 2004
Board.
CHAIRMAN FLEGAL: Any questions of our investigator?
MR. PONTE: Just one. Is this just one car parked under a
tarpaulin? Is that what we have?
MR. SANTAFEMIA: That's correct, it's one vehicle, and I
believe that's a rug.
MR. BOWIE: It's colorful.
Could I just note one thing? Apparently in the title of this case,
the name of one of the respondents is -- it's not fully correct. If you
look at the deed, Daisy Bell is actually Daisy Bell Graham, the wife of
Monroe Graham. And maybe we need to amend the case to reflect
that.
CHAIRMAN FLEGAL: Well, I think that they were saying --
I'm guessing, the way they have it written it, they have Graham,
comma, Monroe and Daisy Bell. I think they mean Daisy Bell
Graham. I think that's what they're trying to say. Maybe it's not the
clearest writing, but I think that's what they were trying to do. And
they did on their notice of hearing probably do it wrong, because those
letters have Bell, comma, Daisy, so they did give her a second name
of Bell.
So I think we need to make note, do we not, Jean, that in
accordance with the deed that it is Monroe Graham and Daisy Bell
Graham?
MS. RAWSON: Yes.
CHAIRMAN FLEGAL: Okay. Thank you.
Any further questions for our investigator?
(No response.)
CHAIRMAN FLEGAL: Thank you, sir.
First item of business is do we in fact have a violation?
MS. DUSEK: I make a motion that in the case of the Board of
County Commissioners versus Monroe and Daisy Bell Graham, in
CEB Case No. 2004-045, that a violation does exist.
87
September 23, 2004
The violation is of Ordinance No. 91-102, as amended, of the
Collier County Land Development Code, Section 2.6.7.1.
Description of the violation: Unlicensed and/or inoperable
vehicle parked on property.
CHAIRMAN FLEGAL: We have a motion that in fact a
violation exists.
MS. BARNETT: I'll second that.
CHAIRMAN FLEGAL: We have a second to the motion. Any
further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Jean, do we need to make a motion and vote on this name
change, or --
MS. RAWSON: I think we have to change the heading on the
caption. I don't think it's a significant change because her name is
Graham, comma, Daisy Bell. But I'm going to just change it on the
caption to Daisy Bell Graham so that it complies with the way it looks
like on the deed.
CHAIRMAN FLEGAL: On the deed, okay.
Order of the board for the violation.
MR. PONTE: Let me just make a suggestion. What we have
here borders on a parking violation. One vehicle. And I think the
amount that is fined ought to reflect that it's one vehicle and a parking
violation. So, you know, when we make the finding, how about $25,
88
September 23, 2004
rather than 50. In the other case where there were multiple vehicles
involved, it was obviously much more serious than just one car parked
on your side yard.
CHAIRMAN FLEGAL: I understand your comment. I don't see
the difference, but I understand what you're saying. He's got it
covered up, where the other vehicles weren't covered up. Looks a
little like the bumper's tore up and some other stuff are missing and
maybe it's been in a wreck and--
MR. HEMES: He's planted trees in front of it.
CHAIRMAN FLEGAL: It's a little bit more than parking.
MR. PONTE: In theory he has it behind a hedge.
MS. DUSEK: I personally look at it as the same violation.
CHAIRMAN FLEGAL: Yes, so do I, so -- but I understand what
you're saying, George.
Okay, order of the board.
MR. LEFEBVRE: I make a recommendation that the CEB order
the respondent to pay all operational costs incurred in the prosecution
of this case and abate all violations by: One, obtaining a valid license
plate for the vehicle and make operable within 30 days of this hearing
or a fine of $50 per day will be imposed for each day the violation
continues.
Or two, alternatively, respondent may within 30 days from the
date of hearing remove vehicle from described property or store
vehicle in a fully enclosed building.
Or three, respondent must notify the code enforcement
investigator when the violation has been abated in order to conduct the
final inspection to confirm abatement.
CHAIRMAN FLEGAL: Okay, we have a motion on the floor.
MS. BARNETT: Question, first. Gerald, would you like to
include operational costs in that?
CHAIRMAN FLEGAL: He said that first.
MR. HEMES: I'll second the motion.
89
"---,.....~..".." ,... --_._..~.._""--~..
September 23, 2004
CHAIRMAN FLEGAL: We have a motion and a second.
MS. ARNOLD: Can I just ask a question? Just like the prior
recommendation, it didn't include a fine after the alternate.
MR. LEFEBVRE: To include.
MS. ARNOLD: What fine amount are you all suggesting?
MR. LEFEBVRE: Let's stick with $50.
CHAIRMAN FLEGAL: Okay, we have a motion and a second
and a revision to the motion which I assume the second will agree to.
MR. HEMES: Yes, I will. Sorry.
CHAIRMAN FLEGAL: Any further questions?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
MR. PONTE: Opposed.
CHAIRMAN FLEGAL: 6-1.
Next case, 2004-047, Rather Knighton.
MR. BONANNO: We've previously submitted a packet of
information to the board and the respondent and would like for that to
be entered as Exhibit A at this time, please.
MS. DUSEK: I make a motion that we accept the County's
Exhibit A.
CHAIRMAN FLEGAL: Do we have a second?
MR. PONTE: I'll second it.
CHAIRMAN FLEGAL: We have a motion and a second to
accept the County's Exhibit A.
90
September 23, 2004
All in favor, signify by saying aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Is the respondent here? Okay.
MR. BOWIE: Could I note one thing? And that is in our packet
of materials, we should note that this property has been conveyed by a
tax deed to a Glenn McGee as a result of unpaid real estate taxes. And
hence, Mr. Knighton or Rather is no longer entitled to the property as
of the date of this, May 28th.
MS. ARNOLD: Yeah, we--
MR. BOWIE: July 12th, rather.
MS. ARNOLD: The packet was served to Mr. McGee.
MR. BOWIE: It was?
MS. ARNOLD: Yes.
MR. LEFEBVRE: So we need to add him?
MR. BOWIE: He needs to be added as a respondent, yeah.
MS. DUSEK: Was he notified, Michelle? If Mr. McGee was
added, was he notified?
MS. ARNOLD: He was provided -- personally served the packet
on -- a Glenn McGee was personally served on 9/10, September 10th.
And I think he's the one that signed the notice of violation as well.
He resides at the location, but I will have the investigator kind of
speak to that.
MS. BARNETT: Michelle, also just noted for the record and it's
just a technicality, that I've noticed on every one of the last four cases,
91
September 23, 2004
where the description of the violation on that page in our packet,
where it goes through regarding the violation section, every one of
them is 2.7.6.1 rather than 2.6.7.1. It's an inversion of the number on
every one of them.
MS. ARNOLD: And what are you referring to, the statement of
violation?
MS. BARNETT: Yeah, where it says description of violation, on
those pages in our packet, up at the top.
MS. ARNOLD: On Page 4?
CHAIRMAN FLEGAL: No, the very first page that you give to
us.
MS. ARNOLD: Oh, okay.
MR. PONTE: Executive summary.
MS. BARNETT: And it's been in every one of the cases that
way, so just to make a note of it.
MS. ARNOLD: Okay. All right. As long as it's right in the
statement and on the NOV.
MS. BARNETT: But I just -- because the packet is evidence, I
wanted to make a notation.
MS. ARNOLD: Yeah.
CHAIRMAN FLEGAL: Jean, since the property's been sold,
what do we need to do?
MS. RAWSON: We have to add the new owner.
CHAIRMAN FLEGAL: That's all? We need -- do we need to
make a motion to do that or --
MS. RAWSON: Yes.
CHAIRMAN FLEGAL: Okay. Mr. Bowie?
MR. BOWIE: I'd like to move that the name of the new owner of
the property, which is Glenn McGee, be added to Case No. 2004-047
as an additional respondent.
CHAIRMAN FLEGAL: Okay. We have a motion to add Mr.
McGee. Do I hear a second?
92
>..<"-",.".,,-~,_...,.>
September 23, 2004
MR. HEMES: Second.
CHAIRMAN FLEGAL: We have a motion and a second.
All those in favor, signify by saying aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: All right, sir.
MR. BONANNO: This is Code Enforcement Board Case No.
2004-047, the Board of County Commissioners versus Glenn McGee.
The violation is that of Ordinance 91-102, as amended, of the
Collier County Land Development Code, Section 2.6.7.1.
The violation is described as an unlicensed and/or inoperable
vehicle parked in side yard.
The violation is located at 216 Brockington Drive, Copeland,
Florida. More particularly described as Folio No. 1134801608.
The name and address of the owner in charge of the property
where the location exists is Glenn McGee.
The violation was first observed on April 30th, 2004.
The notice of violation was given to the person in charge on May
5th, 2004 by certified mail, return receipt requested, returned claimed.
The violation was to be corrected on May 17th, 2004.
Date of reinspection was August 24th, 2004, and as of that date,
the violation remained.
Once again, John Santafemia.
(Speaker was duly sworn.)
MR. SANTAFEMIA: For the record, my name is still John
93
September 23, 2004
Santafemia, and I'm still a code enforcement investigator for Collier
County .
On April 30th, 2004, while patrolling the Copeland area in
unincorporated Collier County, I observed a vehicle being stored in
the side yard at 216 Brockington.
Upon closer inspection, I noted that the vehicle was a blue van
and did not have a current license plate affixed. Noone was at home
at the time.
On May 5th, 2004, I completed a reinspection of the property and
noted that the vehicle remained on the property. The condition of the
vehicle was unchanged and was still being stored in the side yard
without a valid license plate affixed.
I attempted to make contact with the resident; however, no one
was home. I obtained photos of the vehicle and prepared a notice of
violation for the property owner of record. I posted a courtesy copy of
the notice of violation on the door to the residents and sent a copy
certified mail.
On June 8th, 2004, I completed another reinspection of the
property and again noted no change in the vehicle, no change in the
condition of the vehicle. I had not received the return receipt from the
certified mailing; therefore, I updated a notice of violation for posting
on my next inspection.
On July 21 st, 2004, I received the return receipt back signed by a
Glenn McGee who was the new owner of the property. I completed a
reinspection of the property and again noted no change to the vehicle.
I attempted personal service of the notice; however, no one was
home. I then posted the notice of violation on the door and also at the
Collier County Courthouse. I obtained photos of the posting and a
copy was sent to the property owner via first class mail. Affidavits of
posting and mailing were completed.
On August 11th, 2004, I completed an inspection of the property
and noted the vehicle remained in the same location with its condition
94
September 23,2004
unchanged. I then began preparing this case for Code Enforcement
Board to gain compliance.
CHAIRMAN FLEGAL: Any questions for the investigator?
(No response.)
CHAIRMAN FLEGAL: Got off easy that time, John.
Okay, we're down to finding of fact.
MS. DUSEK: I make a motion that in the case of the Board of
County Commissioners versus Rather Knighton and Glenn McGee, in
CEB Case No. 2004-047, that a violation does exist.
The violation is of Ordinance No. 91-102, as amended, of the
Collier County Land Development Code, Section 2.6.7.1.
Description of the violation: Unlicensed and/or inoperable
vehicle parked on property.
CHAIRMAN FLEGAL: We have a motion that in fact a
violation exists. Is there a second?
MS. BARNETT: I'll second it.
CHAIRMAN FLEGAL: We have a second. Any further
discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(N 0 response.)
CHAIRMAN FLEGAL: Order of the board.
MS. BARNETT: I make a motion that the respondent pay all
95
September 23, 2004
operational costs incurred in the prosecution of this case and abate all
violations by first obtaining a valid license plate for the vehicle and
make operable within 30 days of this hearing or a fine of $50 per day
will be imposed for each day the violation continues. Or alternatively,
the respondent may within 30 days from this date of hearing remove
the vehicle from the described property or store vehicle within a fully
enclosed building, or $50 a day will be incurred.
CHAIRMAN FLEGAL: And ask for inspection, please.
MS. BARNETT: And the respondent will also notify code
enforcement for the inspection when the violation is abated.
MR. BOWIE: Second.
CHAIRMAN FLEGAL: We have a motion and a second.
MR. PONTE: Before seconding, I'll ask you again to consider a
$25 fine rather than 50.
CHAIRMAN FLEGAL: You going to let the 50 stand?
MS. BARNETT: I'm going to let my 50 stand.
CHAIRMAN FLEGAL: Okay.
MR. BOWIE: I think we have to be consistent.
CHAIRMAN FLEGAL: Yeah.
And your second, sir?
MR. BOWIE: Yes, it stands.
CHAIRMAN FLEGAL: We have a motion and a second. Any
further questions?
(N 0 response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
96
..,.,~_"_<._"_......".,,.._.__'~<Æ'.
September 23, 2004
Any opposed?
MR. PONTE: Opposed.
CHAIRMAN FLEGAL: 6-1.
Next order is 2004-050, Debbi Maschino. I hope I said that right.
I apologize.
MR. BONANNO: We have previously submitted a packet of
information to the board and the respondent, and we would ask that
that information be submitted as Exhibits A and B.
MS. DUSEK: I make a motion that we accept the County's
Exhibit A and B.
MR. HEMES: I'll second that motion.
CHAIRMAN FLEGAL: We have a motion and a second to
accept the County's Exhibit A and B. All those in favor, signify by
saYIng aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(N 0 response).
MR. BONANNO: Let the record show that Terrell Smith is here
on behalf of the respondent.
This is Code Enforcement Board Case 2004-050, Board of
County Commissioners versus Debbi Maschino.
The violation is that of Section 1.5.6, 2.1.15 and 2.2.2.2.1 of
amended Ordinance No. 91-102 of the Collier County Land
Development Code.
The violation is described as a boat trailer with an expired tag
located on agriculturally zoned property.
97
September 23,2004
The violation exists at 105 W oodland Avenue, Florida, more
particularly described as Folio No. 189080006.
The name and address of the person in charge of location where
the violation exists is Debbi Maschino, 1 05 Woodland Avenue,
Naples, Florida, 34119.
The violation was first observed on June 17th, 2004.
Notice of violation was given to Ms. Maschino on July 12th,
2004.
The violation was to be corrected on July 19th, 2004.
Date of reinspection was September 7th, 2004. And as of that
date, the violation still remained.
And now I will turn the case over to Investigator Carol Sykora.
(Speakers were duly sworn.)
CHAIRMAN FLEGAL: You can sit back down, sir.
MS. SYKORA: This case began on June 17th, 2004 when I
received an anonymous citizen complaint about an unlicensed trailer
with a boat on it. I went to the location at 105 Woodland Avenue and
found a boat on a trailer with a license plate A62 TR W, which expired
June, 2003.
I had -- on June 30th, I had visited again and found the violation
remained, and I had sent a notice of violation by certified mail and
posted a copy as a courtesy on the door.
On July 12th, I visited and I also obtained a signed notice of
violation by the owner, Debbi Maschino. I also explained the
violation to the owner and how to correct it.
On July 22nd, I visited the location and found that the violation
remains. At that time I sent a Code Enforcement Board warning letter
for August 26th, 2004.
I also visited the location on July 27th and then again on August
11 th, 2004, and the violation still remained.
On August 26th, Debbi Maschino, the owner of the property, did
appear at the Code Enforcement Board hearing because of the warning
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September 23, 2004
letter. I explained the case would not be heard at that time but would
be heard in September if the violation was not abated soon. She
advised me at that time that they were waiting for the title in the mail.
However, this was never mentioned previously.
On September 1 st, 2004, the violation still remained and I
prepared and submitted the case for the Code Enforcement Board to
be heard today.
However, this morning I checked on the violation and a current
tag had been affixed to this license plate, so the violation is now
abated. However, I'm requesting that the Code Enforcement Board
order the respondent to pay all operational costs incurred of the
prosecution of this case.
Thank you.
CHAIRMAN FLEGAL: Carol, I have a question for you. Let
me go back and double check the tag, just to make sure.
Why did we -- why are you citing 2.1.15?
MS. SYKORA: This is an agricultural zoning. And 1.5.6, 2.1.15
and 2.2.2.2.1 of the Collier County Ordinance 91-102, as amended,
and it is in agricultural zoning. It's an illegal outside storage of a
vehicle, which is unlicensed.
MR. PONTE: I think one of the questions, Carol, I had when I
looked at it, and this is sort of a -- either I don't understand it or I'm
opening up a Pandora's box here, but it seems that me that 2.6.7.1.1
would more accurately reflect an unlicensed vehicle. I don't
understand its relevance to the agricultural area.
MS. SYKORA: Okay. In agricultural zoning, that ordinance
does not apply. It's not worded that way in the ordinance, per se, as --
it just says residential. And agricultural is basically not included in
that ordinance so, therefore, we use the illegal land use. And it's not
an acceptable use in agricultural zoning. That's why we go for that
ordinance in lieu of that one, because it's not worded correct that way.
MR. PONTE: Thank you for the explanation.
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September 23,2004
MR. BOWIE: But then the issue becomes, does it not, not
whether the trailer is properly licensed, but whether it should be stored
there at all.
MS. SYKORA: It may be allowed to be stored there if it's
properly licensed. There's no restriction in agricultural zoning about
the location of -- it could be in the front yard, that's fine. But it needs
to be properly licensed.
MR. LEFEBVRE: I have another question. You said that you
drove by this morning and saw a sticker affixed to it. Has anybody
provided you actual registration forms stating that it's --
MS. SYKORA: No, I just drove by this morning about 6:30.
MR. LEFEBVRE: Do you have evidence of that?
CHAIRMAN FLEGAL: Well, it's not his turn yet, so -- let's just
wait.
MS. SYKORA: It was the same license plate that was affixed
before. It was the same date of expiration, except the year of the
sticker.
MS. BARNETT: Carol, I've got to go back to 1.5.6. In reading
that, and maybe I just don't understand, but it says no building or
structure or part thereof shall be erected, altered or used, or land or
water used in whole or in part other than specifically permitted. How
does the boat fit into that?
MS. SYKORA: Well, the way it says -- in each zoning district,
the land or the -- land or water used, whole or in part, because they're
using the land for illegal outside storage of an unlicensed vehicle
and/or trailer.
MS. BARNETT: Michelle, can you clarify that for me?
Because I don't understand that. Because to me it looks like it's talking
about if you build a building, it has nothing to do with the --
MS. ARNOLD: Okay. It says --1.5.6 says no building or
structure or part thereof shall be erected, altered or used, or land or
water used in whole or in part other than specifically permitted by the
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September 23, 2004
provisions of the zoning district. So it's talking about the buildings,
the structures shall not be erected. The land cannot be used or the
water cannot be used in conflict with the zoning district.
MS. BARNETT: Okay. But if she says that it doesn't matter
where you park a boat or a trailer in an agricultural thing because it's
not precluded, how is that a problem?
MS. ARNOLD: Well, the land -- without it being properly
licensed, it's illegally stored. So the land is being used as --
CHAIRMAN FLEGAL: Illegal storage.
MS. ARNOLD: -- illegal storage.
MS. BARNETT: Okay.
MR. BOWIE: It's not licensed as storage.
MS. BARNETT: I just -- I couldn't get a --
MS. SYKORA: I also included that -- the ordinance, 2.1.15,
prohibited use and structures also with that along -- to coincide with
illegal land use.
CHAIRMAN FLEGAL: Okay. Any other questions for the
investigator?
(N 0 response.)
CHAIRMAN FLEGAL: Okay. Mr. Smith, sir. Your turn, sir.
MR. SMITH: Mr. Chairman, members of the board, Debbi is
unable to be here this morning. Her uncle is in Sarasota Hospital on
life support.
MS. RAWSON: Excuse me, would you state your name for the
record?
MR. SMITH: Sorry. Terrell 1. Smith. I cohabit at 105
Woodlawn Avenue with Debbi. We are a couple and have lived as a
couple for quite some time.
We were here last month at this time. I explained to Carol about
the boat trailer, about the boat was a gift to me, there was a problem
with the title. Took a while to get the title. Got the tag affixed, it has
proper registration on the trailer now.
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September 23, 2004
It's all my doings. I can't stipulate anything for Debbi. This is all
my mess, not hers. And that's all I have to say about it.
CHAIRMAN FLEGAL: Right now you do have a proper license
on the boat?
MR. SMITH: Yes, it's properly licensed, it was just completed
the other day at the registration office.
CHAIRMAN FLEGAL: All right, sir.
MS. DUSEK: Do you have evidence of that with you today?
MR. SMITH: I do not, ma'am. All I can say is --
CHAIRMAN FLEGAL: But you're giving testimony that in fact
it is.
MR. SMITH: I'm under oath and I'm telling you that it's legally
licensed.
CHAIRMAN FLEGAL: Any other questions for Mr. Smith?
(N 0 response.)
CHAIRMAN FLEGAL: Thank you, sir.
MR. SMITH: Thank you. I'll talk to you again.
CHAIRMAN FLEGAL: Okay. We have evidence that in fact he
did get a license, so as of right now it is properly licensed. However,
you can keep in mind that we're allowed to fine. So we need a finding
of fact.
MS. DUSEK: I make a motion that in the case of the Board of
County Commissioners versus Debbi 1. Maschino, in CEB Case No.
2004-050, that a violation did exist.
The violation was of Sections 1.5.6, 2.1.15 and 2.2.2.2.1 of
amended Ordinance No. 91-102, the Collier County Land
Development Code.
Description of violation: A boat trailer with an expired tag
located on agriculturally zoned property.
MR. PONTE: Could you just add to that in your description that
the -- as you say the violation did exist, say that the violation has been
abated?
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September 23, 2004
CHAIRMAN FLEGAL: Well, I was going to ask her to do that
in her order, but --
MR. PONTE: Good thinking.
CHAIRMAN FLEGAL: So that he would have to show proof
that it's been abated. So you don't need to do that in finding of fact.
So we have a motion that in fact a violation did exist.
MR. HEMES: I'll second the motion.
CHAIRMAN FLEGAL: We have a second. Any further
discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(N 0 response.)
CHAIRMAN FLEGAL: Order of the board. Whoever makes the
motion, I would kind of try to recommend that we say that the
violation has been abated and that we request that evidence of such be
presented to code enforcement so that they know in fact it has been
abated.
MS. BARNETT: I'll attempt to make this motion.
MR. LEFEBVRE: I'll help you.
MR. PONTE: Wait a second. We have testimony from the code
investigator that it has been investigated, she saw it this morning at
6:30.
MS. BARNETT: She said she saw the little yellow --
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September 23, 2004
CHAIRMAN FLEGAL: She saw the tag.
MR. PONTE: Yeah.
MR. BOWIE: So what more evidence do you need?
MR. PONTE: Yeah, what more evidence do you need?
MS. BARNETT: That the CEB order the respondent to pay all
operational costs incurred in the prosecution of this case, because it
has already been abated, but I would like that the respondent notify
code enforcement, have the investigator verify that the registration is
up to date and current, and ask for the final inspection, which confirms
the abatement.
MS. DUSEK: Did you say operational costs?
MS. BARNETT: Yes.
MS. DUSEK: Okay. I didn't hear you.
MR. LEFEBVRE: Do we want to set a time frame on that?
MR. SMITH: Today?
MS. BARNETT: Five days.
MR. SMITH: Today.
CHAIRMAN FLEGAL: Yeah, if you can get the piece of paper
and get together with them, that would be great.
MR. LEFEBVRE: Is there going to be any fine imposed if that's
not the case?
CHAIRMAN FLEGAL: No.
MR. LEFEBVRE: I'm just asking.
CHAIRMAN FLEGAL: No, I don't think so. The investigator
says she saw the tag and he says he did it, so we'd just like him to
show us a piece of paper just to make sure. Not that we don't believe
him, but everybody sees paper, then they know it's a fact.
MS. BARNETT: I think I understand Gerald's position, though.
If I don't fine him and he doesn't do it, then we're in trouble.
CHAIRMAN FLEGAL: I think since the investigator says it's on
the -- I'm satisfied. Unless he tore it off somebody else's tag, which
I'm sure he didn't, so --
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September 23, 2004
MR. BOWIE: You ever tried to get one of those things off?
CHAIRMAN FLEGAL: They don't come off real easy.
Okay, we have a motion on the floor. Do we have a second?
MS. DUSEK: 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.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Mr. Smith, I'm sure you'll take care of
that for us.
MR. SMITH: Yes, sir.
CHAIRMAN FLEGAL: Next case, 2004-051, Debbi Maschino
agaIn.
MR. BONANNO: We have previously submitted a packet of
information to the board and the respondents, and I ask that it be
entered as Exhibits A and B at this time, please.
MS. DUSEK: I make a motion that we accept the County's
Exhibit A and B.
MR. HEMES: I'll second the motion.
CHAIRMAN FLEGAL: We have a motion and a second to --
for the County's Exhibit A and B.
All those in favor, signify by saying aye.
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September 23, 2004
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
MR. BONANNO: Let the record show that Mr. Smith will again
be appearing on behalf of Ms. Maschino.
This is Code Enforcement Board Case No. 2004-051, Board of
County Commissioners versus Debbi Maschino.
The violation is that of Section 1.5.6, 2.1.15 and 2.2.2.2.2.1 of
amended Ordinance No. 91-102, Collier County Land Development
Code, and Section 103.11.1 of Ordinance 2002-01, adopting and
amending Chapter 1 of the Florida Building Code.
The violation is described as a recreational vehicle with an
addition being utilized for storage, an occupied camper and three
unlicensed and/or inoperable vehicles on property.
The violation is located at 265 Rose Boulevard, Florida. More
particularly described as Folio No. 18912000.
The person in charge of the location where the violation exists is
Debbi Maschino, 105 Woodland Avenue, Naples, Florida, 34119.
The violation was first observed on June 28th, 2004.
The person in charge was given notice of violation on June 29th,
2004.
The violation was to be corrected by July 28th, 2004.
A reinspection occurred on September 7th, 2004, and as of that
date the violation remained.
Once, again, Carol Sykora.
(Speakers were duly sworn.)
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September 23, 2004
MS. SYKORA: For the record, my name is Carol Sykora,
Collier County Code Enforcement investigator.
On June 28th, 2004, I received an anonymous citizen complaint
reference a trailer with people living in it.
I investigated at the location at 265 Rose Boulevard and found a
recreational vehicle with an addition that was in disrepair, and it was
being utilized for storage. There was a camper behind it which
appeared occupied and three unlicensed inoperable vehicles, all on
agricultural zoned unimproved property. The property has no bona
fide agricultural use and no existing principal structure.
I determined that the violation existed because the structures are
not a permitted use. A notice of violation was served and signed
actually by Terrell Smith, who lives on the adjacent property with the
owner.
On July 12th, 2004, I obtained a signed notice of violation from
the owner, Debbi Maschino. I explained the violation and why it was
a violation and how to correct it at that time. Ms. Maschino stated she
did not have the money to correct these violations.
On July 22nd, I visited the location and found that all the
violations remained. At that time, I sent a CEB warning letter for
August 26th, 2004.
On August 11 th, I visited the location and found that all the
violations still remained and no demolition permit had been obtained
at that time.
On August 26th, the owner of the property, Debbi Maschino
appeared with Mr. Smith at the Code Enforcement Board hearing
because of the warning letter. I had explained the case would not be
heard at that time, but it would be heard in September if the violations
were not abated soon. I advised a demolition permit would be
required to remove the structures. Mr. Smith stated he would not
remove the structures, so I prepared the case for the Code
Enforcement Board hearing on September 23rd, 2004.
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September 23,2004
Do you have any questions?
MS. BARNETT: Is the camper occupied?
MS. SYKORA: Pardon me?
MS. BARNETT: Is the camper occupied?
MS. SYKORA: The reason I thought it was occupied, it was
clear that there was an extension cord hooked up to it. I do have a
picture of that added in your packet. I did not observe a person in
there, but if it was utilized for storage, why would an extension cord
be hooked up to it? It appeared that someone was living in there.
There was stored items covered over outside of it. And I had several
people on the street tell me that people were staying in there in the
evening, whether it be off and on or every night, but it's one of the
small type campers.
This is the recreational vehicle with the addition onto it that's
being utilized for storage. That's part of the recreational vehicle there.
CHAIRMAN FLEGAL: Is this an actual -- this looks more like a
trailer to me, so I'm --
MS. SYKORA: It's a --
MR. BOWIE: It used to be something.
MR. SMITH: It's nothing now.
MS. SYKORA: The windows are all broken out of it. It's in
great disrepair. And then the front part of is like an addition that was
put onto it. There's no wheels on it anymore, but it was more or less a
recreational vehicle.
MR. PONTE: Carol, I'm just curious, do -- the Waste
Management containers there, do they contain garbage that would
indicate somebody was living inside?
MS. SYKORA: They -- it was like there's some trash around,
and it looked like there was things stored outside of the camper itself.
Now, this structure here is basically, I believe, being utilized for
storage purposes, furniture and things like that. But it's basically an
unsafe structure because of the busted windows, a fire hazard, the
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September 23, 2004
neighbors have been complaining about it being unsightly. And I
determined that it was also unsafe to be in the area.
The little camper sits behind this. And as of this morning, the
camper was pulled out a little bit onto the -- more visible. That's the
camper which sits behind this. And there's some stored items covered
up and some debris in the trash can there, so -- I just did not visibly
see anyone living in there, but all evidence, someone was in there off
and on. Plus, like I said, people that live in that area keep complaining
that someone stays in that little camper at night.
CHAIRMAN FLEGAL: Any other questions for the
investigator?
(N 0 response.)
CHAIRMAN FLEGAL: Thank you, ma'am.
Mr? Smith.
MR. SMITH: Once again, Mr. Chairman, Terrell Smith,
speaking for Debbi Maschino.
This structure was here when I bought the property, okay?
People lived in it when I came there. I wouldn't let my dogs live
there.
As for the little recreational vehicle out back, I let a friend park it
there. It's been there longer than he said it would be there. The only
thing that was ever done in there was when it rained, a couple of beers
were drank in there.
I offered to let Carol in to the little trailer to see that there was no
way anybody could sleep in there. It had things stored in there. It's
been moved. It was supposed to have been gone last weekend. This
is all my mess, it's not Debbi's.
Just a little insight here, she's had a rough way with her family.
I've been off on disability from my job since the 1st of February. Due
to go back to work on November the 1 st. Haven't been up to snuff.
It's not the excuse, it's just fact. No one was ever living in this trailer.
The other trailer, it's had power connected to it for 35 years. And
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September 23, 2004
today they told me that there was no permits ever drawn for it. Title
search was done on this. There's insurance on this structure through
the carrier, the homeowner carrier. Nobody lives in it. All that's
stored there is furniture. The part the furniture's stored in is dry. There
are windows busted out of the back side and the one window on the
side, yes. And it does look like hell.
The vehicles, they're mine. One of them is to be carted off, if not
today, tomorrow. The other two are -- they're not registered, they're
titled in my name. I used them both in my former job. All I can say is
I need to get rid of them. It's none of Debbi's doings, it's mine. And
I'll pay the consequences for it, although it will be in her name.
That's all I can say.
CHAIRMAN FLEGAL: Any questions for Mr. Smith?
(No response.)
CHAIRMAN FLEGAL: Finding of fact by the board?
MS. DUSEK: I make a motion that in the case of Board of
County Commissioners versus Debbi J. Maschino, CEB Case No.
2004-051, that a violation does exist.
The violation is of Sections 1.5.6, 2.1.15 and 2.2.2.2.2.1 of
amended Ordinance No. 91-102, Collier County Land Development
Code, and Section 103.11.1 of Ordinance 2000-01, adopting and
amending Chapter 1 of the Florida Building Code.
Description of violation: A recreational vehicle with an addition
being utilized for storage, a possibly occupied camper and three
unlicensed and/or inoperable vehicles on property.
MS. BARNETT: Second it.
CHAIRMAN FLEGAL: We have a motion and a second in fact
a violation does exist.
Any further discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
110
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September 23, 2004
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Order of the board.
MR. LEFEBVRE: Just before we have an order, couple
questions. There appears to be five vehicles, I guess, is what we're
looking at; is that correct?
MS. SYKORA: There's three vehicles.
MR. LEFEBVRE: Well, recreational vehicle, the addition --
MS. SYKORA: A camper and the recreational vehicle, the
addition. So you could say five, but I didn't -- I kind of did it
separately.
CHAIRMAN FLEGAL: Well, the --
MS. SYKORA: I mean, as far as the -- our recommendation was
a little bit --
CHAIRMAN FLEGAL: The item you're calling a recreational
vehicle, which I'm calling a trailer --
MR. SMITH: Mr. Chairman, may I clarify something for you?
CHAIRMAN FLEGAL: Yes.
MR. SMITH: That is a house trailer from the 1950's.
CHAIRMAN FLEGAL: That's what I thought.
MR. SMITH: And like I said, it was there when I bought the
property, and it had people living in it since 1960, the later part of the
Fifties, since 1960.
They told me today -- I had the code enforcement come by once
when I bought the property like six years ago, and they did a search on
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September 23, 2004
it. And they said then that well, we can't find any legal permitting, but
that doesn't mean it wasn't permitted. And so they went back to the
aerial photos. And they came back and they said well, it's here in the
aerial photos, so it has to be here. And that's the only thing that was
ever --
CHAIRMAN FLEGAL: You have a title? Did you ever get a
title to this structure or anything?
MR. SMITH: No, no, it's deeded. It's on a foundation. It's on a
foundation. There's no wheels under it.
MS. BARNETT: It's not a vehicle then.
MR. SMITH: And it's deemed a storage -- like I said, it has
insurance through the homeowners on it. It's deemed storage only.
Like I said, people lived there when I came and they were asked to
leave.
MR. BOWIE: There's no way that's what's cited here as a
camper can be licensed.
MR. SMITH: Well, it's not.
CHAIRMAN FLEGAL: The little one might could be licensed.
MR. SMITH: Well, yeah, but that's fine. It's --
MR. BOWIE: But referred to here as the camper, okay. Is that--
MR. SMITH: It's an 18-foot recreational vehicle camper.
CHAIRMAN FLEGAL: And that's the little one?
MR. SMITH: Yes.
CHAIRMAN FLEGAL: The big one, rather than call it an RV,
it's basically a storage shed?
MR. SMITH: Yes, sir. It has furniture and assorted records and
stuff in it. It's dry.
CHAIRMAN FLEGAL: A trailer that's been turned into a
storage shed, pretty much.
MR. SMITH: Well, it was a trailer and then obviously someone
back in the Sixties built the front part onto it. People lived in it up
until 1987, '88, so --
112
September 23, 2004
CHAIRMAN FLEGAL: Okay. Thank you for the information.
MR. BOWIE: Could I just ask perhaps of Carol, is any
occupational use of such a camper permissible in this agricultural
zone?
MS. SYKORA: No, it's not a permittable use on this property.
He doesn't have any bona fide agricultural use there. It's in a basic
residential area. It's not in a farming area. So it would -- I'm
considering this property as unimproved because this structure was
never permitted there. The property card just has storage on it for
what they're being taxed on. In my opinion, the front part of this was
illegally put on. And I call it an RV, if that's what you want to call it.
It's a very unsafe structure because the windows are all busted
out. Kids in the area could get in there, get hurt. And fire hazard with
all the storage in there, and there's no basic principal structure on this
property that is permitted.
CHAIRMAN FLEGAL: Yeah, I notice on the property card -- I
really can't tell what date this was, but they have an item one, looks
like mobile home, 8 by 40. That's probably what this trailer is, about
that size.
And then it looks like they added some sections to it for property
value-wise, which they're showing is improved value to the land, a
little under $10,000.
Okay. So it's basically storage, according to the -- what the
appraisal office has gone out and judged at some point in time, which
may have been somewhere between '77 and can't tell whether that's
'80 or not, but looks like 1980.
MR. SMITH: Mr. Chairman?
CHAIRMAN FLEGAL: Yes, sir.
MR. SMITH: I was speaking with Dennis this morning, and the
young lady over here. We have no problems if we're given an amount
of time that this structure could be demolished. Like I said, we've had
__ we've been having some financial problems over the past nine
113
September 23, 2004
months. And if we're given proper time, there's no -- there's nothing
tying that to that piece of property or to us that we wouldn't demolish
it.
But, you know, they -- I didn't know it didn't have any permits.
They had said something about it before and the code enforcement
came by and they said well, everything's okay, and -- you know. But
that's many years in the past.
MR. PONTE: Mr. Smith, what in your mind would be proper
time?
MR. SMITH: Six months. I can't afford to have it demolished
professionally. I'll have to do it myself. I'll have to draw the permit
and I'll have to do it myself.
MR. PONTE: Thank you.
MR. SMITH: Thank you.
CHAIRMAN FLEGAL: Okay. We're back to the order of the
board.
Thank you, Carol.
MS. SYKORA: Thanks.
MR. SMITH: Thank you.
CHAIRMAN FLEGAL: Anybody want to make a stab at
something?
MR. PONTE: Well, I think we could kind of discuss what you
think is sufficient time for this. I mean, the County is recommending
45 days and Mr. Smith is saying--
CHAIRMAN FLEGAL: Well, understanding that, you know,
that his -- that their predicament, and that he's at least stated he's
willing to try and remove it by demolishing it. I think there's some of
this things (sic) that can be done immediately. As for that one
structure --
MS. BARNETT: Well, isn't a demolition permit good for six
months?
CHAIRMAN FLEGAL: Yeah. I think if he goes and gets the
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September 23, 2004
permit and whatever that costs within the next couple of days, I
wouldn't have a problem living with six months, just to get rid of that
one item. He can correct all the other items pretty quick, getting the
cars removed and getting his friend to get his little camper out of
there. That eliminates three-quarters of the problem. And he's down
to just tearing this thing apart. I could live with that, I guess.
MS. DUSEK: I'll make a motion that in the CEB order that the
respondent pay all operational costs incurred in the prosecution of this
case and abate the violation by, number one, apply for and obtain a
Collier County demolition permit for the removal of the recreational
vehicle with the addition. Must remove the recreational vehicle with
the addition and all related debris from the property within six months
from the date of this hearing or a $50 per day violation will be
incurred.
Number two, must remove all of the unlicensed inoperable
vehicles from the property within 30 days of this hearing or a fine of
$50 per day will be incurred until the violation is abated. If vehicles
are moved to another location, a current and valid license plate must
be affixed to each vehicle. Defects must be repaired so vehicles are
operable, or store vehicles in a completely enclosed structure.
The respondent must notify the code enforcement investigator
when the violation has been abated in order to conduct a final
inspection to confirm abatement.
CHAIRMAN FLEGAL: And we're considering, under removing
all the unlicensed vehicles, the little camper, not just the three cars,
correct? Is that what we're assuming?
MS. DUSEK: Yes. Yes.
CHAIRMAN FLEGAL: Do you understand that, Mr. Smith?
MR. SMITH: Yes, sir.
CHAIRMAN FLEGAL: Okay.
MR. BOWIE: Should we not have a separate time limit for
obtaining the demolition permit? Certainly to obtain the permit doesn't
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September 23, 2004
take six months.
CHAIRMAN FLEGAL: We told him he had to do it six months
from today. So he has to go get the permit within the next couple of
days, so --
MR. SMITH: Can you make it from the time I get the permit?
And I'll get the permit in a week's time.
CHAIRMAN FLEGAL: Well, we'll just leave it still six months
from today, you know. That may shortchange you one week, but I
don't think that's going to hurt you, sir.
MR. BOWIE: And in the past the fines have been per vehicle.
And perhaps we need to stipulate that as well.
MS. DUSEK: So noted.
CHAIRMAN FLEGAL: Okay. Yeah. The -- on her item three,
it's $50 per vehicle per day, and there are four, as I said. There are
three automobiles and one camper, all that need licenses. But it's per
vehicle with no number.
Everybody okay with the motion?
MS. BARNETT: I'll second that.
CHAIRMAN FLEGAL: We have a second. Any further
discussion?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. LEFEBVRE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
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September 23, 2004
CHAIRMAN FLEGAL: Do you understand, Mr. Smith?
MR. SMITH: I do fully.
CHAIRMAN FLEGAL: All right, sir.
MR. SMITH: Thank you very much.
MR. LEFEBVRE: Mr. Chairman, I'm going to need to excuse
myself.
CHAIRMAN FLEGAL: Okay. For the record, make note of
that for us, Debbi -- or Cherie'. Sorry. I'm looking at Debbi's name.
Too many names.
Let's take five minutes. We don't have a problem with that.
(A recess was taken.)
CHAIRMAN FLEGAL: Let's call the Code Enforcement Board
back to order, please. See if we can't finish this up.
We are through our public hearings, so I'll close that section.
We're now into new business. And first up is request for a reduction
or abatement of fines. First item, BCC and Monika Van Stone. Is Ms.
Van Stone here?
MS. ARNOLD: Yes, she is.
You have been provided a copy of her request for abatement of
fines. And the investigator on that particular case is Jeff Letourneau.
He's also here if you have any questions of him.
CHAIRMAN FLEGAL: Swear her in and let her tell us.
(Speaker was duly sworn.)
CHAIRMAN FLEGAL: All right, Ms. Van Stone, would you
tell us where you'd like a reduction, please.
MS. VAN STONE: Well, I'm hopeful that it can be either
reduced or abated. This whole scenario --
MR. PONTE: I'm going to ask you please to get a little closer to
the microphone.
MS. VAN STONE: Oh, certainly. I'm sorry.
This whole situation I inherited when I purchased the property, I
would say absolutely through no fault of my own. Records were not
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September 23, 2004
available to me, as to the situation. And it has been brought up to
compliance. I have paid for the administrative or operational costs
many months ago. And I'm hopeful at this point in time that you will
be able to assist me in this matter, because funds are presently not
available to myself at all.
And that's a short synopsis and as short as I can probably make it.
You have all your notes in front of you, which --
MS. ARNOLD: This case, just to refresh the board's memory, is
one where the violation was a conversion of a garage area to living
facilities. And I'll let the investigator kind of give you a little bit of
that.
(Speaker was duly sworn.)
MR. LETOURNEAU: There was also a small shed covering up
some laundry equipment outside too. But both these have been abated
as of I guess about a month ago, or maybe a couple of months ago.
CHAIRMAN FLEGAL: And the amount of the fine stands at
what, Michelle?
MS. ARNOLD: I'm going by what Shanelle's fax to Ms. Van
Stone is. It's about $8,000.
CHAIRMAN FLEGAL: Okay. And that's just the fine portion?
MS. ARNOLD: Yes.
CHAIRMAN FLEGAL: Okay. Anything else, Ms. Van Stone?
MS. VAN STONE: Again, through no fault of my own I'm in
this position. But I'm just a consumer. I realize this type of thing
occurs quite regularly. Perhaps there could be something done in the
future with this type of matter so that consumers can perhaps avoid
these situations, either through -- with regard to the real estate board
or yourselves, perhaps something can be amended for future purposes,
because it is unfortunate.
Not a two by four had gone in by myself. This all was preexisting
over probably -- the house dates back to '69, approximately, so I can
only assume the rest, you're talking 35 years plus.h
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September 23, 2004
And that's pretty much everything that I can add to it at this
point. And again, all my notes are there, they're notarized, and they
are truthful.
CHAIRMAN FLEGAL: These items that you list that you've
had to payout or costs that have been given to you, this administrative
cost, $3,600, is that -- what is that number? Is that just for your time or
something or just--
MS. VAN STONE: Absolutely. I've had to take a great amount
of time off.
CHAIRMAN FLEGAL: Okay. That's for you. The debris
removal, is that something you paid somebody to do already?
MS. VAN STONE: Debris removal still has to be. I don't have
the funds presently. And also, there was a cost factor there involved
for the demolition of it. And to save myself costs for this matter, I've
had to demolish it, because that was a lesser cost than having to go the
other routes.
I have, as I say, come into compliance with this, and again feel a
little victimized. But as I understand it, this type of thing exists quite
often. But it doesn't necessarily lessen my affliction.
CHAIRMAN FLEGAL: Right. Any questions for Ms. Van
Stone?
(No response.)
MS. ARNOLD: Can I ask that the investigator just give his
position on this?
MR. LETOURNEAU: My position is I can see both sides of the
point as I'm looking at it, because I think the two things were probably
built before Ms. Van Stone bought the property. But she did have a
long time to take care of the issue once she was notified. So, you
know, I guess --
MS. BARNETT: I do have one question for you, Ms. Van Stone.
When with did you actually acquire this property?
MS. VAN STONE: We're talking -- this will be the third year
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September 23, 2004
this fall. And it was definitely prior to my purchasing it. All these
items were intact, and they are in fact listed with the realtor that I
purchased this from, which happens to be Premier Properties. And
they're reputable enough.
And investigatively, my attorney did everything according to the
record, re: the search. But this type of record -- these types of records
are not available, certainly were not available to the attorney. So I
was very much in awe over all this.
And yes, it did take a long longer, but again, never having been
in this position, I didn't know who to go to, who to -- there were
suggestions made to me as to having this remedied in other -- in other
fashions. And this type of thing does take, bureaucratically does take
a fair length of time. And I've approached many sources, engineers
and onward. Again, they happen to be in your notes. And it does take
a fair length of time and it did take a fair length of time, and I could
not accomplish that within the realm of that time frame.
MS. DUSEK: Jeff, what was the time frame from when she was
first notified?
MR. LETOURNEAU: All right, let me check the records here.
Met with renter, Denise. Okay, my first record of receiving any kind
of call back from a representative of Ms. Van Stone was on 7/30/2003.
And we haggled and did all the stuff and the case came before the
CEB it looks like in November 13th. So there was almost four months
before it came to the CEB. And then it was another probably eight
months, I guess, before it was abated.
CHAIRMAN FLEGAL: When it came to the board, we gave her
90 days; is that what we did?
MR. LETOURNEAU: Right. And it looked like it didn't get
abated till I think July of 2004. So a total of 12 months since she was
notified until the time it was abated.
MR. HEMES : Jeff, what is the current condition of the property?
I see there's debris mentioned.
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September 23, 2004
MR. LETOURNEAU: Well, most of the debris is contained in
the garage -- the legally permitted garage that the apartment was
actually in. So it's not really a violation, she was just has to get rid of
it, you know.
MR. HEMES: Thank you.
MS. VAN STONE: May I just add a few?
CHAIRMAN FLEGAL: Yes, ma'am.
MS. VAN STONE: I did not evade the situation. I had to attend
to a family member's -- I mentioned this last time when I stood before
you. My mother's ill health. I was out of town. I did give this to my
attorney to hopefully resolve and he unfortunately didn't. I came back
to the same situation and then followed hopefully the proper
procedures.
Again, not having been in this position, I did everything to the
best of my ability. I realize there was a longer time frame involved
here, but again, not knowing which route or route to take, time had
gone on.
CHAIRMAN FLEGAL: Okay.
MS. DUSEK: Ms. Van Stone, did you ever discuss with the--
MS. VAN STONE: Attorney?
MS. DUSEK: Not the attorney, but not sure on which route to
take either with the attorney or with the code inspector.
MS. VAN STONE: Yes, there were many -- there were a few,
more than a few, routes that I could have taken, but as was then
relayed on to me by these people, it would have been a very costly
factor, other than demolishing these structures, which I purchased and
with good money. And obviously now the property isn't in the same
condition.
MR. BOWIE: I understand any fines of this nature can be and of
course are a financial burden.
MS. VAN STONE: Yes.
MR. BOWIE: The question would be, being the owner of the
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September 23, 2004
property, unfortunately it falls to you to pay these fines. You indicate
that you purchased this property, everything was in the condition that
it was in. There was of course no disclosure to you by the seller that
any of this was in violation of ordinances. You indicate a real estate
agent made affirmative misrepresentations to you, and maybe an
attorney as well.
You may have to pay some of these fines, but you may have
recourse against some of these other parties, you should understand
that.
MS. VAN STONE: That also -- that is also a cost factor then to
myself. And I'm not in that position.
MR. BOWIE: You're not in a position to sue?
MS. VAN STONE: To -- again -- yes. That would take many
thousands of dollars, obviously. And I'm not in that position.
CHAIRMAN FLEGAL: Okay.
MS. VAN STONE: And I certainly had not visualized this
occurrIng.
CHAIRMAN FLEGAL: Any other questions for Ms. Van
Stone? We need to make a decision.
(No response.)
CHAIRMAN FLEGAL: Thank you, ma'am, we'll make a
decision.
MS. VAN STONE: Thank you, sir, appreciate it.
MS. BARNETT: Michelle?
CHAIRMAN FLEGAL: Right now she's -- Ms. Van Stone is
asking us to, I guess, abate the entire amount of $8,000. So that's
where you need to be focusing your attention.
MS. BARNETT: Michelle, can you give me a breakdown as to
what those costs are? I mean, how they -- is it all operational costs?
CHAIRMAN FLEGAL: It's $50 a day in fines.
MS. ARNOLD: Yeah, the 8,000 is related to the $50 per day
from February 12th of'04 to July 21st.
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September 23, 2004
CHAIRMAN FLEGAL: We can't reduce any operational costs.
MS. BARNETT: She's already paid those.
MR. BOWIE: Those have all been paid in any event.
CHAIRMAN FLEGAL: So it's a total fine of $8,000 right now
we're dealing with.
Any motions, recommendations?
MR. PONTE: Well, I can sympathize with the respondent's
confusion. However, the total abatement of the fine I don't think is
warranted either. After all, this has been in progress for a year and
that seems like more than sufficient time to have accomplished things.
So I might consider reducing the fine, but certainly not abating the
fine.
CHAIRMAN FLEGAL: Okay. Any other thoughts? Any
thoughts on reducing it to what?
MS. ARNOLD: I just wanted to note that I want to make -- I
would like to verify whether or not the operational costs have been
made. We don't have the file here, but that's --
CHAIRMAN FLEGAL: Well, that's something we can't reduce
anyway, so they're not up for any kind of discussion. We don't have
the authority to reduce the operational costs, so that -- she'll have to
pay those, period. We can't touch those.
MR. PONTE: The other item I just might mention is that we do
have a respondent who has brought the property into compliance, and
that's our primary purpose, and that's been accomplished. So we
might think of that as we --
CHAIRMAN FLEGAL: Okay. We have an amount of $8,000
that we're trying to deal with. We have a suggestion from George that
he's willing to do something less than that. Anybody want to put a
number forth to see if we can come to some kind of agreement as to
should it be less than eight and what should it be?
MS. DUSEK: Let's see, if she actually went five months over
what she should have -- is that correct?
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September 23, 2004
CHAIRMAN FLEGAL: Roughly, if you take the 8,000, divide it
by 50, you get a little something over five months.
MS. BARNETT: If her first 90 days was a little too short.
CHAIRMAN FLEGAL: And she did state in her write-up that
she didn't -- I realize she was working on something she'd never done
before, that she didn't think 90 days was sufficient that we gave her. I
don't know whether she worked on it every day or -- you know, that's
neither here nor there. At the time our instructions were 90 days, we
felt comfortable and we did it. So hindsight is a terrific asset, but --
MS. DUSEK: I make a motion that we reduce the fines by
$3,000.
MR. PONTE: I think that's a substantial percentage. I'd go along
with that.
CHAIRMAN FLEGAL: Are you going to second it, George?
MR. PONTE: I will second it.
CHAIRMAN FLEGAL: We have a motion and a second to
reduce the fine from 8,000 down to 5,000. Any discussion?
MR. BOWIE: I think we need to adopt some rationale for this.
In other words, any time we at our discretion reduce fines, I think it
should be based upon some rationale that is legitimate to the
circumstance.
MS. RAWSON: If I may, the rationale, it's found in the statute,
that you, when making your decision, looked at the gravity of the
violation, the actions taken by the respondent to correct the violation,
whether there were previous violations committed by the violator, the
cost upon the violator to correct the violation, the reasonable time
necessary to correct the violation, the value of the real estate
compared to the amount of the fine lien, any hardship the fine would
cause on the respondent, the time and cost incurred by the code
enforcement to have the violation corrected, and any other equitable
factors. So that's really what's been going through your heads.
MR. BOWIE: Those are the factors that should have been going
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September 23, 2004
through our heads.
CHAIRMAN FLEGAL: That's what was going through our
heads. Okay.
MS. ARNOLD: There is the consideration of had Ms. Van Stone
obtained a demolition permit, she would have had six months to do the
demolition, and you can maybe utilize that time frame from your
hearing date, which was November 18th -- or November 13th of 2003
and possibly come up with some --
MS. DUSEK: So if she would have obtained a demolition permit
immediately, she would have had six months to complete the
demolition. We gave her three months to do it. And I think that that's
what I took off was three months.
MR. BOWIE: I think that's a fair enough adjustment.
CHAIRMAN FLEGAL: I don't have a problem with that. I just
did it and it works out to --
MS. DUSEK: Close to that.
CHAIRMAN FLEGAL: Yeah.
Okay, any further discussion on the motion and the second for
reducing from 8,000 to 5,000?
(No response.)
CHAIRMAN FLEGAL: All those in favor, signify by saying
aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(No response.)
CHAIRMAN FLEGAL: Ms. Van Stone, that's the best we can
do for you under the circumstances. We've reduced it to $5,000.
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September 23,2004
Next item is BCC versus Guy Fracasso. And I apologize if I
messed that up.
MS. ARNOLD: Rachel Loukonen is here representing Mr.
Fracasso.
So Rachel, if you want to just go ahead and present your request.
MS. LOUKONEN: Sure. I didn't know if Shawn wanted to say
something before we begin.
CHAIRMAN FLEGAL: No, you're the one that's asking to us to
do some -- are you an attorney or --
MS. LOUKONEN: I'm an attorney.
Do I heed need to be sworn in?
CHAIRMAN FLEGAL: Yes, since you're requesting on behalf
of them to reduce the fine. That's what we've done in the past.
MS. RAWSON: We always swear attorneys in.
(Speaker was duly sworn.)
MS. LOUKONEN: I just want to make sure everyone got a copy
of the packet that I submitted last month. I tried to set out as rationally
and chronologically as I could what exactly has happened in regards
to the Sunset Plaza.
But first I'd like to preface this argument by saying that Guy
Fracasso owns several properties and has been a wonderful manager
and is a reasonable person and has worked hard to correct the
violations on this property.
Essentially he purchased the Sunset Plaza back in '96. At that
time, the southwest dumpster pad, which you can see on a picture
which I've provided in your packet, the southwest dumpster pad,
which was at this location, was already there and had been there for
about 15 years. Not that that makes a difference, but just the old
buyer beware comes into mind.
Shortly after that, he replaced the dumpster that was sitting on
that pad with one larger to accommodate the refuse that was being
produced on the property.
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September 23, 2004
Several years later he was cited by the Code Enforcement Board
and was asked -- and I have also put in this packet a copy of the order
that was part of the findings of fact and the order of the board. And
I've highlighted those portions that are relevant to this discussion.
For one, the order of the board described the violations as a
dumpster enclosure that was erected behind the Sunset Plaza, which is
the southwest enclosure, which was in the right-of-way and did not
have the right-of-way permits obtained.
The second thing was using the permitted dumpster enclosure for
outside seating of the restaurant.
In this order you'll see that the board asked Mr. Fracasso to
complete -- or submit a complete and sufficient site development plan
for all improvements or remove the said structure within 90 days.
They also -- two and three discuss more fully about obtaining the site
development plan.
And then if you look at number four, it says to cause the tenant to
cease utilizing the area for dumpster unless it is permitted, to relocate
the dumpster to a permitted location, and then the board, you know,
naturally stated that there would be a fine if this was not done.
So Mr. Fracasso, being a reasonable person, read this order and,
seeing that he had replaced the dumpster he had with one that was too
large to fit into that enclosure that was permitted, he decided his best
option was to go forward and go ahead and get a site development
plan approved that would accommodate a larger dumpster. He wasn't
able to put the larger dumpster into the permitted location.
So at that stage he made a decision as a businessman it was worth
it for him, if the refuse use was going to continually be at the level it
was currently being produced on the property, he needed to go ahead
and get a larger dumpster, get a new dumpster pad and enclosure built.
So he submitted the site development plan December 22nd. The
original order had given him until December the 24th to get that
submitted. He submitted it December 22nd, two days before.
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September 23, 2004
However, Mr. Fracasso did not notify the code enforcement inspectors
and let them know that he had made that improvement, that he had
submitted that site development plan at that time.
Shawn Luedtke, upon doing a search of his own, saw on January
12th that -- or January 2nd, actually, he realized that the site
development plan had been submitted.
On January 12th, he submitted an affidavit of compliance, which
Mr. Fracasso received a copy of and which is also in this packet. The
affidavit of compliance, and I've highlighted that portion that is the
most relevant, of course, because it says that the reinspection revealed
that the corrective action ordered by the board has been taken.
So Mr. Fracasso gets this affidavit of compliance and thinks to
himself, self, I've complied, I've submitted my site development plan,
I'm moving on, I'm improving my property and I'm in complete
compliance with the order of the board that was issued.
After that, the board issued an order for fines based on the time
period from December 24th through January 2nd. Fracasso actually
ended up paying $900 more than what the order had originally
requested that he pay. Whenever he later paid it, he called in and
spoke with the county attorney who actually fined him through the
January 12th, instead of just the January 2nd. So Mr. Fracasso ended
up actually paying $900 more than was actually ordered by the board,
although he had been in compliance before the drop dead date, which
was December 24th.
So on April 1 st of this year, the amended site development plan
with the new dumpster pad was approved and he was well on his way.
He got his building permits and he was on his way to getting his
dumpster enclosure -- his new dumpster enclosure built on the
property .
In getting this dumpster enclosure, not only did Mr. Fracasso
have to find a new location, but the county also required him to close
off another entrance into his property, which was an added expense as
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September 23, 2004
well, but one he was willing to take in order to have this problem
fixed.
The problem, and the reason that we're here today, is because
after all of this occurred he received another notice of violation, citing
him for the exact same violations. And the order that was proposed by
the -- the order that was actually given by the board gives him -- and
I've included that as Exhibit E. The new order that was given by the
board requires different actions for Mr. Fracasso.
So when he gets this order, he's confused. And he's reasonably
confused because he cannot understand why he received an affidavit
of compliance and now he's being cited again with a new order based
on the same violations.
And that's why we are here today. Because he is in full
compliance. And I believe Shawn Luedtke and everyone here will
agree, he's in full compliance. And the reinspection has been done on
the property, and we're here today just saying that we would like an
abatement of fines, because he has been in compliance with --
according to the affidavit, since January 12th.
CHAIRMAN FLEGAL: Okay. Let me ask a couple of
questions.
MS. LOUKONEN: Certainly.
CHAIRMAN FLEGAL: Where is the dumpster now?
MS. LOUKONEN: The dumpster is located -- if you'll look --
did you get a copy of it?
CHAIRMAN FLEGAL: Yes.
MS. LOUKONEN: The dumpster is this area.
CHAIRMAN FLEGAL: Is it still in the southwest corner?
MS. LOUKONEN: It's right here, actually. It's in the parking lot.
CHAIRMAN FLEGAL: Okay.
MS. LOUKONEN: And he actually moved it from here over to
this location.
CHAIRMAN FLEGAL: When did he do that?
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September 23, 2004
MS. LOUKONEN: The actual work was completed in
mid- August, meaning the actual pad was built, the enclosure was put
together and the actual dumpster was moved into that location in
mid-August.
CHAIRMAN FLEGAL: Okay.
MS. ARNOLD: Can I just note -- go ahead, if you have more
questions.
CHAIRMAN FLEGAL: Tell me -- since we don't see it here, tell
me what we're talking about fine wise. What's at question here?
What's the amount of the fine? And I assume this fine relates to the
first order of the board, not the second order, correct?
MS. ARNOLD: It's relating to the second order of the board.
CHAIRMAN FLEGAL: Okay. So the first order of the board,
there was no fine equated to that?
MS. ARNOLD: Yes.
MS. BELPEDIO: There was.
CHAIRMAN FLEGAL: Okay. So we're dealing with only the
second order of the board, okay, which says remove the dumpster and
enclosure that is encroaching on the right-of-way to its properly
permitted location within seven days.
Now, you've just told me, ma'am, that this was moved last month.
Seven days was -- we gave him till July 1 st. July 1 st and sometime in
August doesn't work for me.
MS. LOUKONEN: Let me back up just a moment as well.
Whenever he received his notice of the hearing on the second order
that we're discussing now, whenever he received that notice he asked
for a continuance and was not given that continuance, so he wasn't
even present at the hearing to argue against himself.
CHAIRMAN FLEGAL: That's fine.
MS. LOUKONEN: He received -- the order was mailed on the
30th and asked for compliance that day and the day after.
CHAIRMAN FLEGAL: Okay. Let's back up with that.
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September 23, 2004
MS. LOUKONEN: And if we back up even more, again, the
dumpster that was actually there on the property was too large to
move into that space. And so coupled with that and the knowledge
that he was in compliance, based on an affidavit of compliance, he felt
well, what I need to do is try to call the county and tell them what's
going on. So we have several months of conversation before he ever
hired counsel.
CHAIRMAN FLEGAL: Okay. A couple of things going back
to our first order. The affidavit of compliance I understand, because
we told him in item one to get a site development plan.
MS. LOUKONEN: Right.
CHAIRMAN FLEGAL: And he did that and that's I'm sure why
Shawn issued an affidavit of compliance. Now, what you didn't -- you
highlighted it, but what he didn't understand is there were two other
items in that order. He had to cease utilizing the dumpster unless it
was permitted. Submitting an SDP doesn't permit it, okay? That's just
you're going in to get it changed. So it was still there, probably.
And then it says relocate to a permitted location. He probably
didn't do that. And you didn't get fined for any of this. But he wasn't
totally in compliance with the order, because unless he ceased using
the dumpster and moved it, he wasn't in compliance. He did submit an
SDP.
MS. LOUKONEN: Again, my argument is that --
CHAIRMAN FLEGAL: So first of all, there's no fine associated
with that, so I'm not interested in even considering the first order. We
don't have a problem there, as far as I'm concerned.
MS. LOUKONEN: Okay.
CHAIRMAN FLEGAL: Now let's get to the current order which
is where he's being fined. The current order told him to remove the
dumpster and enclosure out of the right-of-way by July 1 st. And you
told me just a few minutes ago that he didn't do this until some time in
August.
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September 23, 2004
MS. LOUKONEN: It was, right, closer to probably the second
week in August.
CHAIRMAN FLEGAL: So he's automatically in violation of my
-- of the board's order there.
And he had to cease using the dumpster within five days, which
was back in June 29th. Since he didn't move it, I assume he didn't
cease using it. Okay?
So now, tell me why we shouldn't fine him.
MS. LOUKONEN: Because again, it goes back to the original
order. When he received the original order, he submitted a site
development plan and received an affidavit of compliance. At that
time he made a decision, I can't remove the dumpster and I can't move
it to this other location, but I can submit a site development plan.
CHAIRMAN FLEGAL: But he wasn't in compliance. I told you
that with the first order he was to cease using the dumpster and move
it to a permitted location, not just submit an SDP. So he submitted the
SDP, that's great. But at the same time, he had to quit using it and
move it to somewhere where it's permitted. And he obviously didn't
do that.
MS. LOUKONEN: I think Mr. Fracasso would like to say
something about the -- but you'll need to be sworn in.
CHAIRMAN FLEGAL: I mean, he's more than welcome to say
anything.
You need to be sworn in, sir.
(Speaker was duly sworn.)
CHAIRMAN FLEGAL: Yes, sir.
MR. FRACAS SO: The reason is we have approximately
three-and-a-half months to get a building permit so we can move the
permitted dumpster to a permitted site. You can't move it to a
permitted site and build it without a building permit.
Once we received the building permit, we started the next day on
building the dumpster pad. We can't comply with your order without
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September 23, 2004
a building permit. There wasn't anyplace to put it. We explained --
the county knew it. The people in the planning department knew it.
The people in the building department knew it. The people in the
code enforcement department knew it. Don't understand why we were
getting cited.
We've been working on this for over six months with the county.
We have met with everyone; planning, traffic, code, building, you
name it. I told them I would do everything in my power to cooperate
with whatever it was that they wanted done. And from the time you're
telling me to move something to a permitted location without a
building permit. Can't do that. As soon as we got the building permit,
we moved it.
MS. LOUKONEN: And I think this reiterates the point that I've
been trying to make. He believed reasonably that he was in
compliance, because based on what he was getting from the county,
based on what he was getting from the planning and development, he
believed what he was doing, expending close to $20,000 at this point,
was getting him where he needed to be to put him into compliance.
MR. FRACAS SO: I'm still under oath?
You know, the permitted dumpster, it was a permitted dumpster
location, by the way, the one that they're complaining about. It was
built there in 1979 and it's been used for a dumpster pad since that
time. And all of a sudden it becomes a violation.
CHAIRMAN FLEGAL: At the southwest corner?
MR. FRACAS SO: Pardon me?
CHAIRMAN FLEGAL: At the southwest corner?
MR. FRACAS SO: At both pads, yes. They were at both pads,
that's where they were. They had two dumpster sites for over 20 plus
years. All of a sudden they become a violation.
And as soon as I got word of their violation and their
unhappiness with it, I pledged every ounce of my cooperation with the
county to take care of the problem.
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September 23,2004
CHAIRMAN FLEGAL: So you're telling us that there was a
permit issued for the dumpster pad to be in the right-of-way?
MR. FRACASSO: To be in the right-of-way. Not only that, all
of the previous building permits that we requested, we submitted site
plans showing that dumpster pad exactly where it was, and at no time
did anybody in the county ever complain about that dumpster pad, and
issued building permits, seeing the site development plan that was
attached.
I have never not cooperated with this county. I've got numerous
of properties and I don't want any problems with you, I don't want you
to have any problems with me. I've spent $20,000 correcting this silly
little problem. And to me, that is a tremendous amount of money. I
would put that dumpster pad on top of my building. I would empty
the dumpster with a helicopter, if that's what you people want.
MS. DUSEK: In the first order it asks you to remove it to a
different location?
MR. FRACASSO: Yes.
MS. DUSEK: And you did that?
MR. FRACASSO: I started the process of doing it, yes, ma'am.
MS. DUSEK: But did you do it? Did you move it?
MR. FRACASSO: But we couldn't move it. There wasn't
anyplace to move it to. We had to get a permitted dumpster location
and have a site plan. We had to then submit for a building permit.
After the building permit we then had to start the process of building
the dumpster pad.
MS. BARNETT: Mr. Fracasso --
MR. FRACASSO: It all took a long time to get this taken care
of.
MS. BARNETT: I hate to be a devil's advocate here, but you
had a building permit or a cited site that you had a table in for people
__ that you utilized at this time for people to sit at prior to them
waiting.
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September 23, 2004
MR. FRACAS SO: No, the seating, no, I was never a part of the
seating.
MS. BARNETT: While they were waiting to be -- into your
restaurant. It wasn't --
MR. FRACASSO: Not my restaurant.
CHAIRMAN FLEGAL: No, he doesn't own a restaurant. He
owns the whole complex.
MR. FRACASSO: I own the complex.
MS. BARNETT: Okay. Well, there was a permitted site there,
even though it was for a smaller dumpster.
MR. FRACASSO: Yeah, but it couldn't be used--
MS. BARNETT: Could it not have been a temporary solution to
have ordered a smaller dumpster and had it dumped more often?
MR. FRACASSO: No one asked me to go to a temporary
solution. I thought I was on the right page or the same page as every
other department in this county, because I was in constant contact with
them.
MS. BARNETT: One of the orders of this board was to move it
back to a permitted site.
MR. FRACASSO: But the dumpster there could not be moved
back into that location.
MS. BARNETT: But a smaller one could have.
CHAIRMAN FLEGAL: Well, okay. Let me -- I guess he just
said something, and so it's confusing for me. You said there was two
permitted locations -- don't sit down, sir, because you're going to
answer questions. You just said a little bit ago there were two
permitted previous locations: One in the right-of-way. I assume --
MR. FRACASSO: Well, it was two feet into the right-of-way.
CHAIRMAN FLEGAL: In the right-of-way is in the
right-of-way.
MR. FRACASSO: Okay. Well, regardless.
CHAIRMAN FLEGAL: One was in the right-of-way and the
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September 23, 2004
other one was I assume where the seating area is. That was probably
the second permitted--
MR. FRACASSO: Well, it wasn't a seating area--
CHAIRMAN FLEGAL: Well, it's where it is now.
MR. FRACAS SO: -- it was people waiting to be called to a seat
inside the restaurant. He had a few complimentary chairs out there is
what he had.
CHAIRMAN FLEGAL: Fine, fine. When our order said move
it to a permitted location, why couldn't you put the dumpster back
there?
MR. FRACASSO: Because it wouldn't fit.
CHAIRMAN FLEGAL: Why couldn't you put a smaller
dumpster back there?
MR. FRACASSO: Well, that we could of, but we didn't--
CHAIRMAN FLEGAL: Whoa, whoa, whoa -- okay. You're
making a lot of excuses why you couldn't do something.
MR. FRACASSO: No, I'm not making any excuses, sir. I'm not
making any.
CHAIRMAN FLEGAL: We said move it to a permitted
location. That area where the gentleman was having people stand
around, or whatever they're doing, was a permitted location. You
could have moved a dumpster to that location. You chose not to do it.
MR. FRACAS SO: All right now, let's be logical here. That is
right next door to an entrance of a restaurant. You as a person who
goes to that restaurant to eat, would you like to walk right through that
dumpster pad to get to that restaurant?
I mean, let's be logical here. I tried to be logical and I tried to
comply, and that's what I'm doing. I'm telling you right now, I have
been trying to comply. I was on the same page with every department
in this county over a dumpster. I never once said I would not comply.
And any department head, you can go to Cheryl who is the planning
department, you can go to the building department, and there isn't one
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September 23,2004
person there that will not tell you that I was not cooperative.
MS. LOUKONEN: I think the point that I'm trying to make is
that he received the order and he believed he was in compliance. And
he has done everything within his power to remedy what he believes
was the problem. And by doing that, he submitted a site development
plan and he's expended a substantial sum of money and invested a
substantial amount of time. And when he received the affidavit of
compliance, his first thought was I'm on the right track, I'm apparently
doing what I've got to do to comply with the order. Because the
affidavit of compliance is very general, it's very vague, and I can see
where an average person, any reasonable person would be -- would
believe that if an affidavit of compliance that reads that the
reinspection revealed that the corrective action ordered by the board
has been taken, what -- that means every, every part of that order was
complied with.
CHAIRMAN FLEGAL: Okay.
MS. LOUKONEN: And that's where he stands.
CHAIRMAN FLEGAL: Okay. I guess reasonable person that
you've interjected gives me a problem. You get a notice that says
you've complied with something.
MS. LOUKONEN: Right.
CHAIRMAN FLEGAL: Okay. Bear with me. I'm a reasonable
person. So I'm going to read my order. My order says submit a site
development plan. Reasonable person, he did that. You go on down,
it says cause a tenant to cease utilizing the dumpster area unless
permitted. If he has a permit, I guess he can show it to the county. I
don't know if he did that.
MS. LOUKONEN: And let me interject there, because the first
time I went over this order with him, I said what does that sentence
mean to you? His comment to me was that means that I can put that
dumpster in an area that is permitted and put that dumpster, I have to
get a permitted location.
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September 23, 2004
So in his mind, this sentence number four, to cause the tenant to
cease utilizing the area for dumpster unless it is permitted, in his mind
that sentence read get a location. Because when you're reading it from
the beginning and you go from one to two to three and they all discuss
submitting a site development plan to get a permitted location, he read
number four and believed what this means is I've got to get a
permitted location and I've got to find a right place.
CHAIRMAN FLEGAL: Okay. Great argument, doesn't make
sense. Great argument, doesn't make sense. Let's read the sentence.
You just made it and you're standing on it.
Cause the tenant to cease utilizing the area unless it's permitted.
How can you --
MS. LOUKONEN: Which is sitting -- it's sitting on a southwest
dumpster pad that he is being told is not permitted. He is going to
cease using that area by submitting a site development plan, and that is
what he believes.
CHAIRMAN FLEGAL: No, no, no. It doesn't work that way.
MS. LOUKONEN: It may not work that way, but that's what he
believed.
CHAIRMAN FLEGAL: Can I finish the sentence? Am I going
to get to talk now?
It says cause the tenant to cease utilizing. It doesn't say cease
utilizing once you submit the plan, it says cease. You know, when
you tell a child stop doing something, that doesn't mean stop six years
from now, it means stop right now. We said cease utilizing, i.e., stop
now until it's permitted, not hey, submit a piece of paper, keep using it
for six years. Sorry, it just doesn't wash with me.
MS. LOUKONEN: And that's fine. But at the end of the day,
he's still expended a substantial amount of money, the property is in
complete compliance, it's better now than it was before.
CHAIRMAN FLEGAL: Well, let's get back to the current order,
which is where he's being fined. That order he's not being fined for
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September 23, 2004
anything.
MS. BARNETT: Cliff, can I ask one question?
CHAIRMAN FLEGAL: Sure.
MS. BARNETT: Because he made the comment that that
southwest pad had been permitted.
MR. FRACASSO: When the center was originally built.
MS. BARNETT: Is there anything --
MR. FRACASSO: No. The one that they ordered me to vacate.
MS. BARNETT: Is there anything that you have that could
substantiate that?
MR. FRACASSO: No. 1976 or '79, you try to find county
records --
MS. LOUKONEN: I tried to get county records and could not
get anything that was --
MR. FRACASSO: It's not -- not even available.
MS. LOUKONEN: There was nothing. There was not a site
development plan at that time. But like I've said earlier, when he
bought the property, it had been in use for 15 years at that time.
MR. FRACASSO: But again here, we don't have a problem. I'm
in compliance. I agreed to be in compliance. I agreed totally to
cooperate with whatever it is they wanted. This is what I don't
understand, why we're here taking so much time of everybody in this
room when I'm in compliance and I would cooperate.
CHAIRMAN FLEGAL: I'm not disagreeing that you're not in
compliance with our first order. You're not being fined for the first
order. That's gone, it's out of here, dead, forget it.
The second order issued in June the 29th, which says this is a
repeat violation. The first order's gone, you've complied with it, but
now you've done it again.
MR. FRACASSO: No, I did not do it again. We were in process
of taking care of the violation. What you're saying is maybe I should
have made a decision in retrospect to get a smaller dumpster. That
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September 23, 2004
was not considered, only because we already had the dumpster
emptied four times a week and the dumpster has a tremendous load
problem there. To get a smaller dumpster was not, you know, really an
acceptable thing to do, because we have too much trash being
removed from that site. Although it might make sense, yeah, let's get
a smaller dumpster, put it in there, that was not -- you know, in
retrospect maybe, maybe, okay, that might have been okay, but it
wouldn't have worked. You would have also complained about that.
Then, because of the trash right at the front door of a restaurant, we
probably would have killed the gentleman's business. Probably. So
that's something I didn't want to be a part of either.
CHAIRMAN FLEGAL: Michelle, what's the fine?
MS. ARNOLD: My estimate, it's about $7,000.
Can I just note, and I just want to point out some clarifications.
I think what Mr. Fracasso was saying is that there was a permit
for the original area, and we did not bring that --
MS. BARNETT: He was saying both.
CHAIRMAN FLEGAL: No, he just under oath told us there was
a permit for using the right-of-way. I don't know.
MR. FRACAS SO: No, I said it was when it was built back in
1979 or so, that's when that dumpster pad was built. So I -- you know,
when you have to look at it as part of the overall building plan, you
assume that, you know, that not only did he receive a building permit
to build the center, he built the dumpster pad at the-same time that was
also permitted, but I can't prove that.
MS. ARNOLD: And we did not dispute that in the case, the
original case, nor did we dispute it in the second case. The area under
question was the location of the expanded dumpster that was located
next to the day care in the right-of-way. That was the area. And we--
CHAIRMAN FLEGAL: And you said you put a bigger
dumpster in there, and that's on the record.
MR. FRACAS SO: No, no, we put a -- there's always been a
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September 23,2004
dumpster in there. What we did was to put a bigger dumpster to take
care --
CHAIRMAN FLEGAL: That's what I just said.
MR. FRACAS SO: Yeah, but take care of the tremendous
amount of trash. That's the reason we had to put a bigger dumpster.
MS. ARNOLD: Let me -- we have looked at this particular
issue; obviously we brought it back a couple of times. We continued
to get complaints from the adjacent property owner.
I don't doubt that Mr. Fracasso and his representatives have
contacted all the -- those that were involved in the planning
departments and building departments and those types of things. We
believe that the effort that he's done and the compliance that he's
achieved at this point is definitely an improvement over what we had,
and we're satisfied with that. It's in compliance.
Staff is not objecting to the request, simply because we're in a
situation where we're in compliance. There are -- were some
circumstances which were difficult for him to obtain compliance;
basically moving a larger dumpster to a location which wouldn't fit
and the fact that, you know, the dumpster location wasn't one where
the waste management department would have preferred to it be. The
new location now where they've moved it to in this area is definitely a
more suitable location for this center.
MS. BARNETT: Well, honestly, where I'm having trouble with
this is going back to our first order. If that southwest corner site was a
permitted site, which we cannot tell at this point, he technically was in
compliance in full at that time, even though it was in the southwest
corner.
MS. ARNOLD: What southwest corner site are you referring to?
MS. BARNETT: According to her little--
CHAIRMAN FLEGAL: At the day care.
MS. BARNETT: By the day care, in the right-of-way.
MS. ARNOLD: No, that was not a permitted site.
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September 23, 2004
MS. BARNETT: That's what he was saying and testifying, that
it was back in the Seventies.
MS. ARNOLD: Mr. Fracasso, that particular area in the
right-of-way you're telling me was a part of the original location for
the dumpster?
MR. FRACASSO: That is correct.
MS. ARNOLD: And the pad that was located --
MR. FRACASSO: To my knowledge, that is correct.
MS. ARNOLD: And the pad that was located there was just
done for beautification, where the original dumpster --
CHAIRMAN FLEGAL: Where the seating area or standing area
or whatever.
MR. FRACASSO: No, the center had two pads for two
dumpsters. It had two separate pads for two separate dumpsters.
That's what it had. And it always had two dumpsters there. What we
did was remove one dumpster to go to just one instead of two.
CHAIRMAN FLEGAL: Did you build the original center, I
mean?
MR. FRACASSO: I did not.
CHAIRMAN FLEGAL: So you don't know that maybe the
second pad was added later, you're just--
MR. FRACASSO: I was told it was built at the same time, that's
all I know.
MS. BARNETT: And that's where I had a problem, because we
don't have records to go back to look at that, and that's what I was
asking for.
MS. ARNOLD: Well, I mean, that would be--
MR. FRACASSO: Believe me, I wish we would have had.
MS. ARNOLD: That would be the first time that the county
permitted a dumpster in the right-of-way that I've seen anywhere. I
mean, it's not something that is allowed in the right-of-way, because
utilities are run in the right-of-way, there's drainage and issues.
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September 23, 2004
MR. FRACASSO: I can't speak to that, I really can't, because I
wasn't around here in '79.
MS. DUSEK: What are you basing your knowledge of a permit
that would allow a dumpster in the right-of-way?
MR. FRACAS SO: Well, because I've since submitted
approximately three building permits showing that site plan and
showing that dumpster pad, and at no time did anybody -- and it
shows a two feet encroachment into the right-of-way, and no one has
ever objected to it. So I'm assuming --
CHAIRMAN FLEGAL: No, but when you submit it, you're
asking to move it.
MR. FRACAS SO: Pardon me?
CHAIRMAN FLEGAL: You said -- the paperwork you
submitted says oh, I don't want it here, I want it over here. So I guess
that's why they're not objecting, because you're moving it. They know
it's in the wrong place, so there'll be no objections.
MR. FRACASSO: Well, once it was pointed out to me and they
said it was in violation, we said we'd cooperate and move it. I wasn't
even aware that it was in violation.
CHAIRMAN FLEGAL: That's why there's no objection. Okay.
We need to get down to making a decision whether we want to
do anything about this. We can argue --
MS. LOUKONEN: I'd like to make one comment in regard to
the second order.
CHAIRMAN FLEGAL: Yes, ma'am.
MS. LOUKONEN: Again, Mr. Fracasso had requested a
continuance on that hearing and wasn't given one and there was no
explanation as to why he wasn't given a continuance. Whenever that
order was entered he was out of town on business and had contacted
Shanelle Hilton to let her know he would be out of town, because he
didn't receive notice of the hearing until it was too late to make the
attendance. So when that order was entered, he was not even able to
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September 23, 2004
argue against, you know, what the board was going to order at that
time.
MS. DUSEK: May I ask Shawn a question?
MR. LUEDTKE: Ma'am.
MS. DUSEK: I'm getting a little bit confused now with the first
order and the second order.
Basically what I understood is there was a dumpster that was in
an illegal spot on the first order and he was asked to move it. And he
__ my understanding was he did move it or he did come into
compliance, but then later it was moved back again; is that correct or
incorrect?
MR. LUEDTKE: No, he never came into compliance -- oh, I'm
sorry .
(Speaker was duly sworn.)
MR. LUEDTKE: No, he never moved the dumpster at any point.
The reason we signed the affidavit of compliance was because that he
submitted the SDP, which was a requirement by this board.
MS. DUSEK: But that was only part of our order. So why was
he given that --
MR. LUEDTKE: That's correct. But we had no recourse for
enforcement because he didn't come into compliance with removing
the dumpster, which was one section, because there was no fine
associated with it. So that was the reason that we had to bring it back
in front of the board again, so you could rehear it and then attach a
fine to the violation.
MS. DUSEK: You're going to have to run that by me again.
CHAIRMAN FLEGAL: It's pretty -- when you read the order,
so you understand, we told him item one, submit an SDP. If you don't
submit the SDP, there's going to be a fine of "X". And as we went
down the order, one of the two other items were cease using the
dumpster, and the next item was -- I've forgotten now.
MR. BOWIE: Relocate.
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September 23, 2004
CHAIRMAN FLEGAL: Relocate it to a permitted location. But
with those two items, we didn't assign any fine, we just said do it.
MS. DUSEK: All right. But in order to come into compliance,
he would have to do those, would he not?
MS. LOUKONEN: That would be our stance.
CHAIRMAN FLEGAL: I'm not arguing with or against whether
the letter issued by the county that he's in compliance is technically
correct. They looked at the fine portion and said he's in compliance. If
it was a mistake, it was a mistake. I mean, but there's no fine for that
order. We're here to talk about $7,000 for the second order.
So the first order, we're not trying to fine him, and he thinks he
was in compliance. But then he got another order saying you have to
do this, and he obviously hadn't done it and he's being -- he was fined.
And now he's saying because of these circumstances, I'd like you to
abate or reduce the fine.
MS. BARNETT: Jean?
MS. RAWSON: Yes.
MS. BARNETT: Can you give me some direction here?
Because I'm kind of confused, if -- because -- I think I'm kind of
grasping this, but maybe I'm way out over here. But it looks like in
his eyes he was given a letter of compliance that I think a normal
person would feel that he had complied. And now he's got hit with
another NOV and he's going, why.
MS. RAWSON: I think that's what his testimony was.
MS. BARNETT: And because one order sort of follows the
other, because we're saying it's a repeat violation, if we've given an
order of compliance, how are we -- I'm --
MS. RAWSON: You have to decide if a reasonable person,
when receiving an affidavit of compliance that says you're fully in
compliance, means that you've got to go back and read the order and
figure out if you're in compliance for one, two, three, four, whatever
your board's order said.
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September 23, 2004
His testimony, as I understand it, is that when he saw that, he
thought that meant he was fully in compliance. Some of your board
members' discussion and the way they look at it is well, no, he should
have gone back and looked at the order and he's not fully in
compliance, he was only in compliance to number one, which is
getting the SDP. So, I mean, that's something that you guys are going
to have to wrestle with.
I think I understand, you know, both sides of this argument.
CHAIRMAN FLEGAL: I definitely understand both sides, and
you could -- I guess a reasonable person could sit here and say there
are people who would say hey, I'm in compliance; boy I slipped
through those two, they didn't even check me on those. There's people
that do that. I'm sure this gentleman is not --
MR. FRACASSO: That was never my intention, never.
CHAIRMAN FLEGAL: If you'd let me finish your sentence
(sic), you know.
MR. FRACAS SO: Okay. But that was not my intention.
CHAIRMAN FLEGAL: Can I finish my sentence?
MR. FRACASSO: Sure.
CHAIRMAN FLEGAL: I said I'm sure this gentleman is not one
of those. See? Let me finish before you speak.
Now, let's get back to the existing order. Then it was brought
back before us that the problem still existed. And we had a hearing
and we made a determination and issued another order which has
resulted in a fine.
The gentleman feels the fine is incorrect for the various reasons
he's submitted to us. We need to determine if we think it is incorrect
totally, partially. At some point we have to stop going back and forth
and make a decision; otherwise, we could be here for the next three
months. At some point we have to say we all understand and we want
to try to do the right thing and we're going to do it.
MR. BOWIE: To me, the only maybe reasonable response upon
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September 23,2004
receiving the notice of violation in the second case, Case No. 2004-29,
upon a respondent receiving a notice of violation in this case which
alleges repeat violations of matters that the respondent deemed had
been corrected previously in the prior case, would have been to
contest that right-of-way --
MS. LOUKONEN: We did.
MR. BOWIE: -- and defend it on that grounds. But I don't
remember that having been done.
MS. LOUKONEN: What's happened procedurally is he received
a notice that the hearing was going to take place. He had been calling
the Code Enforcement Board but had not been getting any feedback --
but I'm sure they keep records of the calls that come in -- explained to
them he's got a notice of violation and he doesn't understand what's
going on, because I received my affidavit of compliance.
At that point he contacted Shanelle Hilton, and there's a copy of
that fax in there to her, explained to her he could not make the
hearing. The board went on with the hearing and order -- and that's
whenever the second order was fashioned.
At that time, once he received that second order in the mail, that's
when he hired counsel. And that's when we stepped in and we
submitted a rather lengthy argument for either having a rehearing or
either going straight from the rehearing, and instead of putting the
board through a rehearing on this matter, just go to an abatement of
fines, because at that stage we would be able to go through all the
factual issues and give you a concise, nice statement as to why we
believe there should be an abatement of fines at one hearing instead of
dragging it out over two. Because the other -- we don't want to send a
message to this board saying well, let's drag it out for a month and
another month and another month. We wanted to get this resolved.
We wanted to impart upon the board the fact that we're not trying to
hide from this, we want to get this resolved and we want to move this
along.
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MS. BARNETT: I can go back from my memory, if I recollect,
the reason we did not continue it was because we were concerned
about the day care, because they were the ones that were filing the
complaint, saying that it was hazardous possibly to the children with
big dumpsters coming through there and being that the right-of way, et
cetera. So we felt there was a safety issue, which is why we did not
give him the continuance. If that helps clarify that --
MS. LOUKONEN: That's fine. There was just nothing in the --
there was nothing stated in the order on his motion for continuance.
There was no reason given.
MS. BARNETT: That was in our discussion, so I helped to
clarify that for you.
MS. DUSEK: Shawn, do you remember when you cited him for
the second time, what that date was, or month? It doesn't have to be
the exact date.
MR. LUEDTKE: I want to say it was in June, if I'm not
mistaken. Yeah, beginning of June. Because we put it --
MS. DUSEK: Okay. And now he's in compliance as of the
middle of August?
MR. LUEDTKE: That's correct.
CHAIRMAN FLEGAL: Yeah, that's what she said.
MS. DUSEK: And coming into compliance was moving the
dumpster and ceasing the operation until it was moved; is that correct?
MR. LUEDTKE: That's correct.
MS. DUSEK: May I ask you, from June until the middle of
August, why did it take you two months to move the dumpster?
MR. FRACAS SO: Because we were building a dumpster pad
that would accept the dumpster where you wanted it to be moved.
And like I said, it took us close to three months, two and a half months
to get a building permit to build that pad. Once we got our permit, we
moved right along with it. Believe me, we did. And I couldn't move
it to a permitted pad, you know, unless I'm supposed to make a
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September 23, 2004
decision to use a smaller dumpster. That I didn't do.
MR. BOWIE: But we do have in our file copy of the
correspondence from Mr. Fracasso to -- addressed to Shanelle Hilton
to this board dated June 17, 2004. This is when I believe it was
scheduled for hearing on the second case and he requested an
extension of time for the hearing.
In this letter it says -- he acknowledges we've been working with
the county to fix the problem. It has taken us 11 months to get a
building permit to fix the problem. Our permit was just released
Monday, June 14th. Now, let's take care of it. Please continue this
hearing to a later date.
This letter does more than request an extension of time on the
second case, it kind of ties this in with the whole notion that this is in
fact a continuing violation dating 11 months back to the time of the
first case. So I don't know how, sir --
MR. FRACASSO: No, it's not a continuing violation.
MR. BOWIE: I don't know how you can tell us that you really
believed that the affidavit of compliance you received resolved all of
the matters resolved in the 2003 case, when the letter you sent us June
17th requesting the extension of time references this to being a
problem continuing back 11 months and hasn't been resolved.
MS. LOUKONEN: When he says problem, he's talking about
the fact that from the time he originally hired engineers, which there's
a timeline that I submitted with the original request for rehearing, from
the time he hired engineers to get the site development plan, to submit
this to the county, from the time that process began back in October,
it's July now and he's still wrestling with the same problem, trying to
fix it. He's not saying there's a problem, he's saying this is a problem
I'm trying to fix.
CHAIRMAN FLEGAL: I'm sorry. Okay. You submitted an
SDP December 22nd, you got approved April 1st. Three months to
get the SDP approved. Then from April 1st, when did you submit
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September 23, 2004
your request for a building permit?
MS. LOUKONEN: The building permit was issued actually on
June the 10th.
CHAIRMAN FLEGAL: I understand when it was issued. When
did he submit it? You left that part out.
MR. FRACASSO: My contractor would have to answer that. I
can't really remember, but it was the same --
MS. BARNETT: He says 11 months in his letter.
CHAIRMAN FLEGAL: Well, wait a minute. Eleven months
ain't going to wash with me so that's why I'm trying to figure out these
dates.
MR. FRACAS SO: I believe it took approximately two and a half
months to get the building permit released. So if we back up from that
date to two and a half months, that's when we --
CHAIRMAN FLEGAL: Okay. You don't--
MS. LOUKONEN: I believe I have it in my file. And my -- if I
remember correctly, it was within that same week that the amended
SDP was approved. And I believe I have a copy of it in my file that I
could pull out real quick from the construction.
CHAIRMAN FLEGAL: Okay. So we got a permit issued in
June 10th and you complete the construction of this pad in
mid-August, which is June, July, two months to build this pad.
MS. LOUKONEN: Right. To get concrete was another story.
But it did end up taking about two months. Exactly two months,
actually.
MR. FRACASSO: It took us several weeks to get concrete just
to pour the pad, because we were so small. We only needed six yards.
We were on the back of the list.
CHAIRMAN FLEGAL: Okay.
MS. LOUKONEN: And again, with that, he also had to make
improvements to the actual road. He had to get rid of another entrance
coming into his property. So it was more than just building a
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September 23, 2004
dumpster pad, he had several things that the county wanted him to do.
In order to move that dumpster, he had to do other things to the
parking lot, as well to the landscape.
CHAIRMAN FLEGAL: So from when you submitted your
SDP, December 22nd, till the hypothetically mid-August when you
finished the pad, December 22nd to January, February, March, April,
May, June, July, August, eight months, not 11.
MR. FRACASSO: But you're not aware of the six meetings I
had with the county trying to get the process started.
CHAIRMAN FLEGAL: Sir, I wasn't even addressing the
meetings. I looked at my colleague and said not 11 months. Eight
and 11 ain't washing with me, it's eight. Your lawyer's put the dates
down. I assume she did the right thing. It's eight months, not 11.
Okay. Are we done asking questions so we can make some kind
of a decision?
MS. DUSEK: I'm thinking this way: I could understand why
there might have been some confusion on his part when he got the
affidavit of compliance. However, I think he's a pretty intelligent
person and might have assumed that that was overlooked. And I don't
believe you intended to do anything wrong, believe me. You seem
like a person of principle and responsibility. However, you didn't
come into compliance on two parts, even though they gave you an
affidavit of compliance. So you were re-cited again for those two
parts.
I'm willing to compromise on the fact that the affidavit of
compliance was confusing and to reduce the fine; not abate it, but
reduce it by half.
MR. PONTE: My feeling is that the affidavit of compliance is an
affidavit of compliance, and that the average person would interpret it
as saying I am in compliance. My feeling is that the fine should be
abated.
MS. BARNETT: George, I'm going to go in between the two of
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September 23,2004
you, because I think once he got the second NOV, he realized that
there was still a problem. He did ask us for a continuance, which we
did not give him, so he was again under the gun. I do realize that
there are some shortages as far as concrete shortages currently with
building issues and that type of thing.
He got the building permit as of 6/14. He got it put in, I'm going
to say mid-August. I think it warrants some kind of fine. I think a
little less than half. I'm going to say $1,500.
MR. PONTE: I think the fact that we didn't continue the case
was a poor judgment on our part.
MS. BARNETT: We were worried about the safety of the kids,
though, I remember at the time.
MR. PONTE: Yeah, I remember that being a factor. But
nevertheless, we should have continued the case or reheard it. I think
we're somewhat at fault here. And I would vote for abating the fine.
CHAIRMAN FLEGAL: From my part, I would be willing to,
with a stretch, side with Bobbie. I would go along with a 50 percent
reduction, but no more. It's a second violation. A prudent person
should have got it, said wait a minute, I thought it was done, it isn't. I
ought to come forward and ask what the heck's going on. None of that
happened. They made a decision to wait till it was all over with to
come in here and ask us to abate the whole thing. That's their
decision, they're allowed to do that.
I'm not at this point willing to give it up. I know he's done a lot
of work and he's tried real hard, but I'm not impressed that he tried as
hard as he could have.
MS. ARNOLD: I want to state that they didn't wait until the
entire thing was abated before they came in, because they had, after
the board heard the case the second time, requested a rehearing and
also an abatement of fines at that particular time. So they were within
the time frames. They didn't wait until compliance was met before
they approached the board.
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September 23, 2004
CHAIRMAN FLEGAL: They asked for a rehearing?
MS. BARNETT: Last week -- or last month.
MS. DUSEK: Well, they had to make a decision whether it was
going to be a rehearing or an abatement of fines. And the decision
was an abatement of fines. And I don't feel it was a poor judgment for
us to hear the case at that time. I think that that dumpster being in the
right-of-way of the day care center was an important issue.
CHAIRMAN FLEGAL: Right. Okay. So anyway. All right,
we've had some discussion, does somebody want to make a motion to
see what happens?
MS. DUSEK: I make a motion that we reduce the fine to $3,500.
MR. BOWIE: Do we know for a fact that the fines are $7,000?
Do we have an exact amount?
MS. ARNOLD: When is the exact -- I was going with an August
6th comply by date.
MS. LOUKONEN: It was -- right, it was within the first week of
August that compliance was met.
There was an affidavit from the construction company that I
submitted with the request for rehearing. And in that affidavit, he
suggested that it would take about a week more. And I was being a bit
lenient by saying mid-August. But I have a -- my suspicion is that it
was closer to the end of July, within the first week of August at the
latest.
CHAIRMAN FLEGAL: Well, at this point whatever fines have
amassed, it's up to the board. Regardless of what the amount is, if the
board wants to set a fine of some number and call it quits, they have
that right. So whatever the current number is, Bobbie's making a
motion that the fine be $3,500, period. Whether it's seven, eight, 10,
immaterial. She's saying $3,500.
MR. PONTE: I think that's much too high. Way too high. I
think the fines should be abated. I think that all of the people involved
here have been confused on both sides. And I'll go back to saying that
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September 23,2004
if you receive an affidavit of compliance, it indicates that you're in
compliance.
CHAIRMAN FLEGAL: Okay. The fine -- again, the fine has
nothing to do with the first order.
MR. PONTE: It has to do with the action, or the lack of action
on both sides.
MS. LOUKONEN: And might I add, it also has to do with
whether or not you're viewing this as a repeated offense, which
doubles the fine. And quite frankly, if you receive an affidavit of
compliance, you would hope that it means what it says and that you
can rely on that.
CHAIRMAN FLEGAL: But then when you get another order
for another thing, you -- you know. Sorry.
Anyway, we have a motion on the floor, is there going to be a
second to it?
(No response.)
CHAIRMAN FLEGAL: Okay, somebody want to make another
motion?
MS. BARNETT: I'm going to make a motion that the fine be
$1,500, only because I feel that there was negligence on the part that
he realized that there was another issue that wasn't resolved when he
got the second notice. So I feel that that's grounds for something. And
so that's where I would like to leave my motion, at $1,500.
MR. HEMES: I'll second Sheri's motion.
CHAIRMAN FLEGAL: We have a motion and a second for a
$1,500 fine. Any further discussion?
(No response.)
CHAIRMAN FLEGAL: Hearing none, all those in favor, signify
by saying aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MR. HEMES: Aye.
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September 23, 2004
CHAIRMAN FLEGAL: Aye.
How many do we have? One, two, three, four.
All those opposed?
MR. PONTE: Opposed.
MS. DUSEK: Nay.
CHAIRMAN FLEGAL: 4-2. Motion carries. Fine's $1,500.
Okay. Request for foreclosures.
MS. ARNOLD: Yes. In your packet you should have received a
request for the foreclosure of case against -- Board of County
Commissioners versus Steven Johnson, CEB Case 2003-057; Board of
County Commissioners versus Paul Zaino, CEB Case 2004-028; and
Board of County Commissioners versus Claude Martel, CEB Case
2004-014. And we're requesting that this be forwarded to the county
attorney's office to take the appropriate action.
MS. DUSEK: I make a motion that we ask the county to go
ahead with the foreclosure --
MS. BARNETT: I'll second it.
MS. DUSEK: -- or submit it to the county for foreclosure.
CHAIRMAN FLEGAL: We have a motion and a second. All
those in favor, signify by saying aye.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Any opposed?
(N 0 response.)
CHAIRMAN FLEGAL: I have no affidavits of compliance or
noncompliance. No reports. Any comments?
MS. DUSEK: I have one. On the stipulations that you do, is it
possible to at the very least have it so that it's on the viewer, since we
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September 23, 2004
can't get copies?
MS. ARNOLD: Sure.
CHAIRMAN FLEGAL: Anything else? Next meeting's October
28th here at our 9:30 time.
MS. ARNOLD: And I just want to make a comment about the
packets and everything else. Hopefully they'll be in better order next
time. Just because we were kind of in transition with Shanelle gone,
half was done, half wasn't done. So we made do as best as we could.
MS. BARNETT: How is Shanelle doing?
MS. ARNOLD: She's at home recovering. I'm not really sure
how long she's going to be out.
CHAIRMAN FLEGAL: Tell her we miss her and we send our
best.
MR. HEMES: I'll second that motion.
CHAIRMAN FLEGAL: Okay.
MS. BARNETT: I make a motion that we adjourn.
CHAIRMAN FLEGAL: We have a motion to adjourn.
MR. BOWIE: Second it.
CHAIRMAN FLEGAL: And a second. All those in favor.
MR. BOWIE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MR. PONTE: Aye.
MR. HEMES: Aye.
CHAIRMAN FLEGAL: Aye.
Thanks, everybody. Oh, for your patience and your virtues.
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September 23, 2004
******
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 2:25 p.m.
COLLIER COUNTY CODE
ENFORCEMENT BOARD
CLIFFORD FLEGAL, CHAIRMAN
Transcript prepared on behalf of Gregory Court Reporting
Service, Inc., by Cherie' R. Nottingham.
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