CEB Minutes 06/23/1994 R
1994
CODE
ENFORCEMENT
BOARD
MINUTES
June 23, 1994
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
DATE:
June 23, 1994
TIME:
9:00 A.M.
PLACE:
3rd Floor Boardroom, Building "F", Collier County
Government Center, Naples, Florida
CEB
STAFF PRESENT
ALLEN
ANDREWS
LAZARUS
LAFORET
L'ESPERANCE
RAWSON
X
exc.
exc.
X
X
X
CRUZ
MANALICH
CLARK
X
X
X
MINUTES BY: Sue Barbiretti and Marilyn Fernley, Deputy Clerks
CALLED TO ORDER AT:
9:00 A.M.
ADJOURNED: 10:35 A.M.
PRESIDING: Lionel L'Esperance, Chairman
ADDENDA TO THE AGENDA: None
Page 1
CODE ENFORCEMENT BOARD OF COLLIER COUNTY, FLORIDA
~ Q k N Q ~
Date: June 23, 1994 at 9:00 o'clock A.M.
Location: Collier County Government Center, Bldg. "F" Third 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 RESPONSIB~E FOR PROVIDING THIS
RECORD.
1. ROLL CALL
2. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES N/A
5. PUBLIC HEARINGS
Board of County Commissioners vs. Gunnar L. Olson, Marilyn Olson
and J & J Palms, Inc., John Watkins and John Raulerson
CEB No. 94-006
6. NEW BUSINESS
Filing of Affidavit of Compliance - CEB 93-006
BCe vs. Kevin Stoneburner and Gul: Materials Recovery and
Artificial Reefs, Inc.
7. OLD BUSINESS
Request for Imposition of Fines - CEB 93-003
BCe vs. Elba Development Corp.
Request to modify the Order of the Board - Case No. 94-001 ~
BeC vs. First Bank of Immokalee
8. REPORTS
Discussion of new amendments to Florida Statutes, Chapter 162 "
pertaining to local code enforce~ent boards
9. NEXT MEETING DATE
July 28, 1994
10. ADJOURN
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
(036)
ITEM:
COMMENTS:
MOTION:
(054)
ITEM:
COMMENTS:
(081)
ITEM:
COMMENTS:
JUNE 23, 1994
Addenda to the Agenda
Maria Cruz, Code Compliance Coordinator, noted
that Item 9, Next Meeting Date, should read August
25, 1994. She said that there will be no meeting
in July.
Mr. L'Esperance commented that Item 5 should be
deleted from the Agenda.
Made by Ms. Rawson to delete Item 5 from the
Agenda. Seconded by Mr. Allen. Carried: 4/0.
***
BCC vs. Kevin Stoneburner and Gulf Materials
Recovery and Artificial Reefs, Inc. - CEB 93-006
Ms. Cruz stated that this item is jn compliance at
this time.
Assistant County Attorney MaDalich stated that the
attorney for the respondent, Mr. Pitkin, contacted
him and confirmed that the fines have been paid.
***
BCC vs. Elba Development Corporation - CEB 93-003
Ms. Cruz stated that this case came before the CEB
last month for an imposition of fines. She said
that the attorney representing the respondent
requested a 30 day extension to bring this matter
into compliance. She said that an investigation
was done yesterday and revealed that the violations
still exist. She stated that the violations
include final inspections which consist of the
right-of-way engineering, site drainage,
landscaping, and on-site parking inspections.
Ms. Cruz stated that Staff is requesting an imposi-
tion of fines be filed in the amount of $40,250.00
which covers the dates of January 14, 1994 to June
23, 1994.
Dick Clark, Interim Community Development
Administrator, stated that the total amount of
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CODE ENFORCEMENT BOARD OF COLLIER COUNTY
JUNE 23, 1994
fines is $58,500.00. He noted that residents have
been victimized in this case. He said that the
respondent had pulled permits to construct ameni-
ties and have not completed the amenities which is
a violation of County Ordinance.
Mr. Clark stated that the imposition of fines will
not satisfy the residents or solve their problem.
He said that completion of the amenities is the
only solution. He said that the respondent
requested several extensions and still has not
completed the project.
Mr. Clark stated that the CEB has done a commen-
dable service in bringing this problem to this
point but remarked that the CEB and Staff are
limited in their ability to bring this matter into
compliance. He said that Staff will exert
all possible pressures to resolve this matter. He
said that we are close but close is not enough.
Moran Walter spoke on the subject.
In response to Mr. Walter's questions, Mr. Clark
stated that the fines are legal fines. He stated
that Staff will make every attempt to see that the
fines are paid. He said that State Statute allows
that fines may be collected by putting liens or
judgements against corporate property. He said that
the system is not designed to allow this type of
situation. He said that there is not adequate pro-
tection in Collier County. He said that additional
provisions can be incorporated into our Ordinances
to prevent this from happening in the future.
After being sworn in by Ms. Cruz, Kenneth Meadvin,
President of Elba Development Corporation, stated
that the Water Facilities have been accepted by
the Board of County Commissioners on June 21, 1994.
He said that this is a pre-condition to finalize
the procedures in order to get the Certificate of
Occupancy.
Mr. Meadvin said that the pool has been
by Health and Rehabilitative Services.
that the inspection revealed some minor
that are currently being corrected.
inspected
He said
violations
Mr. Meadvin suggested that the members of the CEB
drive through Embassy Woods and determine if this
is a project that is in trouble.
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CODE ENFORCEMENT BOARD OF COLLIER COUNTY
JUNE 23, 1994
Mr. Meadvin stated that he fully expects to have
the Certificate of Occupancy before the next
meeting of the CEB.
Mr. Clark remarked that the inspection report
reveals that right-of-way engineering, site
drainage, and landscaping inspections have not yet
been completed.
Mr. Meadvin stated that he believes that the viola-
tions that were noted have been corrected in anti-
cipation of obtaining a final inspection.
In response to Mr. LaForet, Mr. Meadvin confirmed
that the furnishings are on site.
Mr. Clark pointed out the furnishings and equipment
cannot be used because there is no Certificate of
Occupancy for the building.
Mr. Allen questioned if any of the violations men-
tioned at last month's meeting have been corrected?
Ms. Cruz confirmed that the right-of-way engi-
neering, site drainage and landscaping inspections
still reveal violations.
Mr. Clark remarked that Elba Development
Corporation is not doing what the CEB has asked
them to do.
In response to Assistant County Attorney Manalich,
Ms. Cruz confirmed that the total amount of the
fines to this date is $40,250.00.
In response to Mr. Manalich's request, Ms. Cruz
agreed to submit another Affidavit of
Non-Compliance as basis for the Order.
Mr. Manalich stated that he assumed that the Order
Imposing Fine should be recorded. He also pointed
out that Mr. Lazarus had requested information
regarding piercing the Corporate veil. He said
that this is a complex subject. He said that his
initial review indicates that the Florida Supreme
Court indicates that the Corporate veil can be
pierced when there is a showing of improper con-
duct. He said that as this action presently
stands, he believes that the request to pierce the
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CODE ENFORCEMENT BOARD OF COLLIER COUNTY
MOTION:
COMMENTS:
JUNE 23, 1994
Corporate veil would require a jury finding on
whether the necessary elements of improper conduct
were there.
Mr. Clark stated that it may be advisable to
proceed with civil action if we are unsuccessful
in the present direction which is to obtain
compliance, completing the project and collection
of fines.
Mr. Manalich agreed.
In response to Mr. L'Esperance, Mr. Manalich
replied that a motion is required for the Order
Imposing Fine for the total amount of $40,250.00,
for a total amount of $58,500.00, as requested by
Staff and provide the County Attorney's Office
authority to draft the Order Imposing Fine. He
asked if the CEB wished to record the Order
Imposing Fine? He requested direction on the
foreclosure issue.
Made by Ms. Rawson to direct the County Attorney to
draft an Order Imposing Fine from the date of the
last Order to the present date in the amount of
$40,250.00, for a total of $58,500.00, that the
Order be recorded and that the Order Imposing Fine
not be issued until an Affidavit of Non-Conformance
is filed with the County Attorney. Seconded by Mr.
LaForet. Carried: 4/0.
Mr. Manalich asked if the CEB wanted to pursue
foreclosure proceedings.
Mr. Clark stated that he would like to see a modi-
fication because the amended Ordinance states that
if previous Order of the Board has not been
complied with by a specific time or upon finding
that a violation has been repeated may order the
violator to pay a fine, not to exceed, $500.00 per
day.
Mr. Clark stated that he would like to revise
Staff's recommendation and utilize the exceptional
penalty provision to the Board to increase the
amount to $500.00 per day for a total amount of
$80,500.00.
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CODE ENFORCEMENT BOARD OF COLLIER COUNTY
\
n.2:~____~_~7
Made by Ms. Rawson to amend her previous motion to
change the amount of the fine to $80,500.00.
Seconded by Mr. LaForet.
MOTION:
COMMENTS:
Mr. Manalich asked for the analysis of why this
constitutes a repeat violation?
Mr. Clark stated that the respondent has never
brought the project into compliance by a specified
time.
Ms. Rawson stated that the Affidavit of
Non-Compliance dated April 28, 1994, alleges that
the Certificate of Occupancy has not been obtained.
She said that since it has not be obtained that is
obviously a repeat violation.
Mr. Manalich advised the CEB that after November 1,
1993, which is when the C.O. should have been
obtained, that failure to do so would constitute a
repeat violation. He said that they could increase
the fine to $500.00 per day if they feel it is
reasonable.
Mr. Clark replied that it is Staff's opinion that
~o. se,OOQ.QQ per day would be reasonable but is not
authorized to do that.
Ms. Rawson stated that a fine of $500.00 per day
could be imposed after November 1, 1993. She
pointed out that her motion only requests the
increase from the date of the last Order of this
Board.
Mr. Manalich stated that would be a more cautious
approach. He said that would clearly find that
there was non-compliance and beyond that Order
that it has been repeated.
MOTION:
Made by Ms. Rawson to amend her motion to amend the
amount of the Order Imposing Fine to the amount
$80,500.00 and to record this Order. Seconded by
Mr. LaForet. Carried: 4/0.
COMMENTS:
Mr. Manalich asked if the CEB wished to defer the
issue of foreclosure proceedings.
Mr. L'Esperance directed that Staff research the
subject and inform the Board of the findings.
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CODE ENFORCEMENT BOARD OF COLLIER COUNTY
JUNE 23, 1994
Mr. Clark requested the County Attorney's Office to
use the earliest possible dates to impose all liens
for foreclosure action to reach compliance.
Mr. Clark stated that he could not think of a
single case that has affected this many victims as
this one.
Ms. Rawson stated that she would not want to file
foreclosure action against property that will
become the property of the homeowners.
Mr. Manalich stated that the Statute refers to the
Order Imposing Fine may be recorded and shall
constitute a lien against the land in which the
violation exists and upon any other real or per-
sonal property owned by the violator which is the
corporation in this case. He said that he believes
that the CEB could foreclose on any other assets
owned by the corporation. He said that he will
work with Staff to see how compliance proceeds.
*** Recess: 9:55 AM - Reconvened: 10:00 AM At this time,
Deputy Clerk Fernley replaced Deputy Clerk Barbiretti ***
***
(1614)
ITEM:
Case No. 94-001 - BCC vs. First Bank of Immokalee
COMMENTS:
Dick Clark, Interim Community Development Services
Administrator, stated that Staff is recommending a
revision to the Order imposed on the First Bank
of Immokalee, Respondent. He explained that
Respondent should be granted an extension of six
(6) months from June 23, 1994 to obtain a
Certificate of Completion for the partially
constructed and abandoned building at 380 Randall
Boulevard, Naples, FL.
Mr. Clark indicated that by law, a Bank cannot
operate another business but possesses the subject
property through foreclosure. He pointed out that
the First Bank of Immokalee wants to complete the
structure but can only complete the shell because
of the uncertainty as to who will eventually occupy
the building.
Mr. Clark stated that the First Bank of Immokalee
is striving to remove the aesthetic and danger
Page 7
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
JUNE 23, 1994
nuisance of the structure and the roof is presently
being completed. He indicated that Staff is also
recommending that Respondent be given 18 months to
complete the project from June 23, 1994.
Ramiro Manalich, Assistant County Attorney,
reminded the Board that the original Order found
that the First Bank of Immokalee is the owner of
record of the subject property and a violation
existed resulting from a continuing existence of a
partially constructed and abandoned structure
without the authority of a valid building permit or
Certificate of Occupancy. He stated that the Order
of the Board was to provide temporary barricades,
have a permit on the job site in 30 days and the
building completed, along with a Certificate of
Occupancy, within 180 days or as of July 27, 1994,
or a fine of $200 per day will be imposed.
Mr. LfEsperance questioned whether fencing was men-
tioned to alleviate the nuisance?
Mr. Manalich explained that the only thing done was
installing temporary barricades at the job site
within 72 hours to provide for the public health
and safety.
Mr. Clark informed that the requirement was until a
building permit was obtained which has been done;
now the standard provisions of building permits is
in affect.
In response to Mr. LfEsperance, Mr. Clark informed
that the Respondent is taking normal precautions of
any building site, therefore, the site is no
longer an attractive nuisance.
Mr. Clark stated that an in-ground tank exists
which the First Bank of Immokalee will stipulate
that no petroleum products will be stored in the
tank and will be covered upon obtaining the
Certificate of Completion for the structure.
Richard Smith, representing the First Bank of
Immokalee, stated that the Bank applied for a per-
mit within months of obtaining title but a problem
existed with the original plans submitted by Winsco
Builders. He explained that the Bank is working as
diligently as possible to solve the nuisance and a
contractor is now on-site working on the building.
Page 8
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
JUNE 23, 1994
In response to Mr. L'Esperance, Mr. Clark indicated
that the site appearance has improved over the past
couple months.
Mr. Smith indicated that the Bank contends that it
did not willfully violate any ordinance and only
became a problem to the Bank upon foreclosure. He
stated that steps have been taken as rapidly as
possible from the time of foreclosure forward.
Mr. Manalich requested clarification of the Bank's
position regarding the Request for Rehearing which
was submitted.
Mr. Smith informed that when it became obvious to
the Bank that a building permit would be obtained,
the feelings were that the matter would be
withdrawn in terms of compliance conformance but
due to the problem with the plans, obtaining the
building permit took longer than expected. He said
that an Order should be entered stating that the
First Bank of Immokalee will comply and will obtain
a Certificate of Completion within six (6) months
and a Certificate of Occupancy within 18 months.
Mr. Smith stated that the Bank wants to preserve
rehearing rights.
Mr. Clark indicated that Staff does not have a
problem with the Bank preserving rehearing rights
because of the desire on the Respondents part to
resolve the situation.
Mr. Manalich advised that the parties can be
accommodated as proposed by preserving their
rehearing and appeal rights. He said that the
Board also preserves the right to impose fines.
Mr. Smith indicated that neither party is waiving
their rights.
Mr. Clark stated that the Board can specify that a
$200 per day fine be imposed if the building is not
50 percent complete within 90 days, a Certificate
of Completion within 180 days and the project
completed within 18 months or have obtained a legal
extension of the permit.
In response to Mr. Laforet, Mr. Smith replied that
the original project was for a gasoline
Page 9
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
MOTION:
(2450)
ITEM:
JUNE 23, 1994
station/convenience store
placed in the ground. He
will either be covered or
utilized.
and the empty tanks were
explained that the tanks
removed and will not be
Mr. Laforet pointed out that the expected life of
an in-ground tank is 10 to 15 years and the poten-
tial exists for the ground to collapse if the tanks
are not filled with cement. He indicated that the
problem needs to be addressed in the near future.
Mr. Clark indicated that Staff will monitor the in-
ground tank situation.
Mr. L'Esperance recommended that the motion should
contain the 50 percent completion within 90 days
requirement and that assurance be made that the
site is safe from potential problems.
Mr. Manalich stated that this is an amended
Findings of Fact and Conclusions of Law and Order
of the Board relative to the compliance section of
the original Order.
Made by Mr. Allen to amend the original Order
requiring the First Bank of Immokalee to obtain a
Certificate of Completion within six (6) months
with the stipulation that 50 percent of the work be
completed within 90 days and a Certificate of
Occupancy be obtained within 18 months from the
date of the signing of the Order. Seconded by Ms.
Rawson. Carried: 4/0.
Mr. Manalich mentioned the discussion relative to
the in-ground tanks.
Mr. Clark indicated that all underground tanks be
covered and to make the outside area safe.
In response to Mr. Manalich, Mr. Clark elaborated
that during construction the area should be kept
safe at all times, but does not need to be included
in the Order.
***
Discussion of New Amendments to Florida Statutes,
Chapter 162, Pertaining to Local Code Enforcement
Boards
Page 10
"
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
JUNE 23, 1994
COMMENTS:
Ramiro Manalich, Assistant County Attorney, stated
that a memorandum from Assistant County Attorney
Richard Yovanovich was distributed relating to
amendments to Florida Statutes, Chapter 162. He
explained that the amendment will allow Boards to
recover all costs incurred in prosecuting cases,
the cost of repairs may be included along with the
fine, costs incurred and recording and satisfying
liens, and notices can be posted at the Courthouse
as an alternative to publishing notices in the
newspaper.
In response to Mr. L'Esperance, Mr. Manalich
replied that this is new legislation which has
already been enacted.
Mr. Manalich indicated that the County needs to
make amendments to the Ordinance to be consistent
with the Chapter 162 revisions.
Dick Clark, Interim Community Development Services
Administrator, stated that Chapter 162 should be
effected immediately until the Ordinance can be
amended.
Mr. Manalich stated that Chapter 162 provides that
three (3) months after filing the Order Imposing
Fines you can foreclose but the County Ordinance
states six (6) months which may be restrictive
because due process may not have been served.
Mr. Clark stated that Chapter 162 empowers the
Board to take corrective action to repair a
dangerous situation and then lien the property to
recover the expense because of the timeliness in
obtaining compliance in some cases.
Mr. Clark indicated that the cost for the recording
secretary taking minutes of the hearings can now be
recovered.
Mr. Manalich explained that the legislation does not
elaborate what the costs of prosecution entails but
an argument can be made that the recording secre-
tary is required in having the case heard.
Mr. L'Esperance indicated that the new legislation
is a positive move and encouraging.
Page 11
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
JUNE 23, 1994
Mr. Clark stated that evolution of the legislation
has been interesting and is the outcome of cities
and counties voicing opinions and requesting addi-
tional authority when prosecuting violators of
local ordinances.
***
There being no further business for the Good of the County,
the meeting was adjourned by Order of the Chair.
CODE ENFORCEMENT BOARD OF COLLIER COUNTY
Page 12