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CHAPTER 31,
LIMOUSINES,
CARRIERS
EXHIBIT A
PERTAINING TO AMBULANCES AND NONEIY ERGEN-7Y
ARTICLES I; THROUGH VI, PERTAINING TO TAXICA-3S,
PASSENGER (MOTOR CARRIERS, CHAUFFEURS, AND y TS
SECTION 30-371 TO 372 PERT�INLNGJ TO PRIVATE SCHOOL BUSES
THESE PROVISIONS ARE AVt, ILABLE AT wwN,municodc.com
EXHIBIT B
Names and job titles of all employees of municipality authorized to perform the applicable
enforcement functions:
Name of employee authorized to perform
applicable enforcement functions
Job title of municipal employee
ACUNA, J.
Police Officer
AGULAR, J.
Police Officer
ALFONSO, L.
Police Sergeant
AMATO, G.
Police Lieutenant
ARMENTEROS, M.
Police Officer
AYALA, 0.
Police Officer
BALBUENA, F.
Police Officer
BASAURE, P.
Police Officer
BEHAR, J.
Police Sergeant
BENITEZ, 0.
Police Officer
BORROTO, R.
Police Officer
BROWN, C.
Police Sergeant
CARBANA, M.
Police Sergeant
CARPENTER, J.
Police Officer
CARR, B.
Police Officer
CASTELL, S.
Police Sergeant
CASTILLO, J.
Police Officer
CISNERO, D.
Police Officer
COLLIER, G.
Police Officer
CROUGHWELL, E.
Police Lieutenant
CRUZ, S.
Police Officer
DAHLE, J.
Police Officer
DE LOS SANTOS, D.
Police Officer
DELGADO, F.
Police Officer
DIAZ, A.
Police Officer
DIAZ, Al.
Police Sergeant
DIAZ, R.
Police Officer
DOMINGUEZ, Z.
Police Officer
DUNCAN, T.
Police Officer
EALEY, W.
Police Officer
ERIGOYEN, J. C.
Police Officer
FOLGUEIRA, J.
Police Sergeant
FRADES, A.
Police Officer
FREIRE, J.
Police Officer
FUNDORA, J.
Police Officer
GARCIA, M.
Police Officer
GARCIA, M.
Police Officer
GARDNER, C.
Police Officer
GILBERT, R.
Police Officer
GILET, K.
Police Officer
GLASKO, J.
Police Officer
GONZALEZ, J.
Police Officer
GOULBOURNE, I.
Police Officer
GOURRIER, P.
Police Officer
GROSSMAN, J.
Police Officer
GUERRA, J.
Police Officer
GUNDERMAN, B.
Police Lieutenant
GUTIERREZ, A.
Police Officer
HENRIQUEZ, J.
Police Officer
HERNANDEZ, J.
Police Officer
HERNANDEZ, R.
Police Officer
HERRERA, J.
Police Officer
JACKSON, VI.
Police Officer
JACOBSON, D.
Police Sergeant
JESURUM, J.
Police Officer
JONES, Y.
Police Officer
LAWRENCE, W.
Police Officer
LAZCANO, J.
Police Sergeant
LEMUS, R.
Police Officer
LOO, J.
Police Officer
LOPEZ, E.
Police Officer
LOSA, A.
Police Officer
LOUIS, R.
Police Officer
LOVETT, M.
Police Officer
MACHADO, S.
Police Officer
MARKOW ITZ, A
Police Officer
MARKS, T.
Police Officer
MARSHALL, J.
Police Sergeant
MEDINA, M.
Police Lieutenant
MELANCON, L.
Police Officer
MENDEZ, W.
Police Officer
MERCADO, H.
Police Officer
MERGED, O.
Police Officer
MILLIGAN, R.
Police Officer
NEW, M.
Police Officer
OLIVA, A.
Police Lieutenant
PASTOR, J.
Police Officer
PATRICK, C.
Police Officer
PAULINO-LAJARA, A.
Police Officer
PEREZ, A.
Police Officer
RABASA, A.
Police Officer
RAHMING, R.
Police Sergeant
REVILLA, R.
Police Officer
REYES, A.
Police Officer
REYES, M.
Police Sergeant
ROBINSON, R.
Police Officer
RODRIGUEZ, R.
Police Officer _ —
RODRIGUEZ,D.
Police Officer
ROJAS, J.
Police Officer
ROMAN, J.
Police Officer
ROMERO, P.
Police Officer
ROQUE, R.
Police Lieutenant
SALAS, H.
Police Sergeant
SANABRIA, J.
Police Officer
SANCHEZ, J.
Police Officer
SANCHEZ, R.
Police Sergeant
SANTIAGO, O,
Police Officer
SMALL, 0.
Police Officer
SMITH, E.
Poiice Sergeant
THOMPSON, D.
Police Officer
TORRES, A.
Police Officer
TORRES, F.
Police Officer
TOURING, J.
Police Officer
VANEGAS, Y.
Police Officer
VEGA, M.
Police Officer
VELAZCO, J.
Police Sergeant
VERA, J.
Police Officer
VISNEY, T.
Police Sergeant
WEINSTEIN, H.
Police Officer
WILLIAMS, K.
Police Officer
WILSON, S.
Police Officer
Job description for all employees of municipality authorized to perform the applicable
enforcement functions:
In addition to the required patrol duties, sworn personnel through the Passenger Transportation
Regulatory Division (PTRD) training are able to enforce the for -hire chauffeur regulations including
but not limited to issuing civil violation notices, serving, posting and otherwise notifying the
alleged violator, and appearing and testifying at any and all administrative and other hearings
related to an appeal of the violation.
Ill. Total number of employees of municipality authorized to perform the applicable enforcement
functions:
111 sworn personnel
EXHIBIT C
Sec. 8CC-3. Enforcement procedures.
(a) For the purposes of this chapter, a "Code inspector" is defined to be any agent or
employee of Miami -Dade County whose duty is to assure the enforcement of and compliance
with the Code of Miami -Dade County. Prior to being provided the authority to initiate
enforcement proceedings under this Chapter, a Code Inspector shall be required to successfully
complete a criminal background investigation as prescribed by administrative order of the
County Manager. Subject to the requirements of Section 8CC-11 below, a "Code Inspector" is
also defined to be any agent or employee of a municipality who has been authorized pursuant to
that Section to assure code compliance. Municipal employees shall also be required to
successfully complete a criminal background investigation prior to being provided authority to
initiate enforcement proceedings under this Chapter.
(b) Code Inspectors shall have the authority to initiate enforcement proceedings as provided
below. No Hearing Officer shall have the power to initiate such proceedings.
(c) For the purposes of this chapter, "violators" shall be deemed to be those persons or entities
legally responsible for the violation of the ordinances listed in Section 8CC-10.
(d) A Code Inspector who finds a violation of those ordinances of this Code listed in Section
8CC-10 shall determine a reasonable time period within which the violator must correct the
violation. This determination shall be based on considerations of fairness; practicality; ease of
correction; ability to correct; severity of violation; nature, extent and probability of danger or
damage to the public; and other relevant factors relating to the reasonableness of the time
period prescribed. A time for correction need not be specified if the violation is deemed to be an
uncorrectable violation.
(e) A Code Inspector who finds such a violation shall issue a civil violation notice to the
violator. Service shall be effected by delivering the civil violation notice to the violator or his
agent, or by leaving the civil violation notice at the violator's usual place of abode with any
person residing therein who is fifteen (15) years of age or older and informing that person of its
contents. If such service cannot be effected, the civil violation notice may be sent by certified
mail, return receipt requested, or by posting of the civil violation notice in a conspicuous place
on the premises or real property upon which the violation has been observed or by mailing to or
posting the civil violation notice at the property owner's mailing address as listed in the tax
records of Miami -Dade County. Such posting of the civil violation shall be deemed proper
service, and the time for compliance, stated in the notice, shall commence with the date such
notice is posted.
(f) The civil violation notice shall include but not be limited to the following:
(1) Date of issuance.
(2) Name of Code Inspector and division or department issuing the notice.
(3) Name and address of the violator.
(4) Section number of the Code Section that has been violated.
(5) Brief description of the nature of the violation, including location, date, and time of
violation.
(6) Amount of the civil penalty for which the violator may be liable.
(7) Instructions and due date for paying the civil fine or filing for an administrative
hearing before a Hearing Officer to appeal the civil fine.
(8) Time within which the violation must be corrected if applicable.
(9) Notice that each day of continued violation after the time period for correction has
run shall be deemed a continuing violation subject to additional penalty in the same
amount, without the need for additional notices of violation.
(10) Notice that the filing of a request for an administrative hearing will toil the accrual
of continuing violation penalties.
(I I) Notice that failure to request an administrative hearing within twenty (20) days, or
within the specified time period listed for a violation of a specific Section of the Code,
after service of the civil violation notice shall constitute a waiver of the violator's right to
an administrative hearing before the Hearing Officer, and that such waiver shall
constitute an admission of violation.
(12) Notice that the violator may be liable for the reasonable costs of the administrative
hearing should he be found guilty of the violation.
(13) Notice that the violator may be liable for the County's costs and expenses incurred
as a result of investigation, enforcement, testing or monitoring should the violator be
found guilty of the violation.
(g) A Code Inspector is authorized to record in the public record the civil violation notice or a
notice of violation which is based upon the civil violation notice. The recording of the civil
violation or a notice of violation under this section shall not act as or be a lien on the property
and shall not act as a notice of a lien on the property but shall merely act as public notice of the
existence of the violation.
(Ord. No. 85-33, § 1(3), 5-21-85; Ord. No. 86-22, § 1, 3-18-86; Ord. No. 90-6, § 1, 2-6-90; Ord. No. 94-
38, § 1, 3-3-94; Ord. No. 94-207, § 3, 11-1-94; Ord. No. 99-55, § 2, 5-25-99; Ord, No. 99-55, § 2, 5-25-
99; Ord. No. 00-53, § 1, 5-9-00; Ord. No. 05-19, § 2, 1-27-05)
EXHIBIT D
Administrative Order
MIAMI DDE klt
` -f i _ � - r Wiz; .*•
Administrative Order No.: 2-5
Title: Code Enforcement
Ordered: 7/25/2000 Effective: 8/4/2000
AUTHORITY:
Section 4.02 of the Miami -Dade County Home Rule Amendment and Charter, and
Chapter 8CC, Code of Miami -Dade County.
SUPERSEDES:
This Administrative Order supersedes Administrative Order 2-5 ordered May 25,
1999, and effective June 4; 1999.
POLICY:
It shall be the policy of Miami -Dade County to foster compliance with the ordinances
passed by the Board of County Commissioners, as embodied in the Code of Miami -
Dade County (hereinafter referred to as the "Code") by encouraging its Code
inspectors to utilize available enforcement mechanisms, including the issuance of
Uniform Civil Violation Notices ("CVNs"), to attain this goal. it shall also be the policy
of Miami -Dade County to recover enforcement fines levied, administrative hearing
and enforcement costs incurred by the departments involved in code enforcement
activities, and accrued interest by utilizing administrative settlement and lien
procedures.
ENFORCEMENT PROCEDURE FOR MUNICIPALITIES:
Municipalities within Miami -Dade County shall be entitled to utilize the applicable
provisions of Chapter 8CC within their municipal boundaries by entering into an
interlocal agreement with Miami -Dade County which shall contain, at a minimum, the
following:
1. The section or sections of the Code as listed in Section 8CC-10, which the
municipality wishes to enforce through this chapter.
2. The job title of the agents or employees of the municipality authorized to perform
the enforcement functions and.the number of agents or employees so authorized.
3. The amount reimbursable to Miami -Dade County for administrative costs relating
to the conduct of hearings on appeals from CVNs issued by the municipality,
including, but not limited to, attorney's fees and costs, costs of transcription and
clerical costs.
4 The amount of revenue reimbursable to the municipality from any fine collected
pursuant to the issuance of a CVN.
5. An agreement to indemnify and save the County harmless from and against any
and all liability, actions and cause of action relating to the municipality's utilization
of the provisions of Chapter 8CC and the Code of Miami -Dade County, if
applicable.
6. A term not to exceed three years.
The County reserves the right to set minimum education, training and background
check requirements to be met by municipal employees or agents enforcing the
Code. Furthermore, the County shall provide oversight and auditing authority in
order to withdraw delegation if it is determined that the municipality is improperly
enforcing the code.
Any appeals to the Circuit Court or beyond from CVNs issued by a municipality shall
be handled by that municipality and its legal staff.
HEARING OFFICERS:
Passage of Ordinance No. 85-33 created and established a code enforcement
position to be filled by Hearing Officers, The County Manager, or his designee, shall
prepare and submit for ratification to the Clerk of the Board of County Commissioners
a list of qualified candidates nominated for appointment as Hearing Officers pursuant
to the provisions of Section 8CC-2 of the Code. Compensation for Hearing Officers
shall be $ 50.00 per hour up to a maximum of $400.00 per day.
DEPARTMENTS' RESPONSIBILITIES:
Code Enforcement department directors, or their designees, shall be responsible for
the follov,,ing:
Prior to being provided the authority to initiate enforcement proceedings under
Section 8CC-3(a) of the Code, a Code Inspector shall be required to successfully
complete a "Triple I" criminal background check, which shall be conducted by the
Miami -Dade Police Department at the request of Code Enforcement
departments. This background. investigation, which consists of a complete
comouter search of nationwide law enforcement databases, shall include a
review of Federal, State and local criminal activity. In addition, driving records
shall be reviewed as a part of the initial criminal background check and
subsequently on an annual basis. Existing Code Inspectors shall be subject to
annual driving record checks and shall be provided with notification of this
requirement prior to implementation of this Administrative Order. The "Triple 1"
background check requirements shall be included in all Code Inspector job
announcements. Municipal employees shall also be required to successfully
complete a "Triple I" background investigation prior to being provided authority
to initiate enforcement proceedings under Chapter 8CC of the Code.
2. Code Inspectors shall enforce the ordinances listed in Section 8CC-10 of the
Code within the jurisdiction of their respective departments.
3. Upon issuance of a CVN to a violator, a completed copy of the CVN must be sent
to Code Enforcement, County Clerk Division.
4. All original civil penalty payments, continuing civil penalty payments and
administrative hearing costs imposed pursuant to the provisions of Chapter 8CC
shall be remitted directly to Code Enforcement, County Clerk Division, with a
check made payable to the Clerk of the Circuit and County Courts unless the
case is the subject of a settlement agreement.
For any CVN issued in which a date of correction has been given, or for any
case in which a Hearing Officer has set a date of correction (see Sec. 8CC-4(f),
of the Code), a Code Inspector must prepare an Affidavit of Compliance or Non-
compliance as appropriate and send a copy to Code Enforcement, County Clerk
Division. The Affidavit must indicate whether the violation has been corrected by
the date of correction set forth. in the CVN or by the Hearing Officer; and, if it has
not, the Affidavit must so reflect and must set forth a request that the Hearing
Officer issue an Order finding the violator guilty of a continuing violation, if
applicable, imposing continuing violation penalties to be effective beginning on
the original date of correction and ending at a specified date, and setting forth the
total amount of penalties and costs to be paid by the violator.
6. Departments shall be authorized to sign agreements settling civil penalties and
liens for amounts less than the maximum continuing penalty, costs and accrued
interest. Such agreements shall contain the justification for settlement; the CVN
number; the original penalty amount, the settlement amount; the amount
collected (indicating full payment or partial payment); and, the signature of the
department director, or designee, with notification to Code Enforcement, County
Clerk Division. If any penalties have been made the subject of court actions,
settlements must also include an approval from the County Attorney's Office, as
applicable. Unless otherwise specifically provided in the Code, the depa"Iment
will require the violator to remit the original amount of the ticket and any
administrative hearing costs imposed by the Hearing Officer to Code
Enforcement, Countv Clerk Division and will collect the remainder of the
settlement amount directly. The departments shall provide to Code Enforcement,
County Clerk Division a written settlement form which includes the following
information: CVN number, settlement amount, amount received, date received,
and record of collection number. If the settlement is based upon installment
payments, the department shall provide the foregoing information for each
payment until satisfaction of the agreement.
7. Whenever a violator has corrected a violation but failed to pay the civil penalty, or
has failed to correct the violation and pay the civil penalty, or has paid the civil
penalty but failed to correct the violation, the departments shall notify the violator
of Miami -Dade County's intent to file a lien against the violator's real or personal
property. The Notice of Intent to Lien shall offer the violator an opportunity within
a specified time period to avoid placement of the lien by executing a settlement
agreement which provides for correction of the violation, payment of the original
amount of the CVN, payment of continuing penalties, payment of administrative
hearing costs where applicable, payment of all enforcement costs incurred by the
department and accrued interest. A copy of the Notice of Intent to Lien shall be
sent to mortgage holders and may be sent to insurance carriers, credit bureaus
and any other parties holding a legal, equitable or beneficial interest in the
property,
A lien shall be placed on a violator's real or personal property except as provided
for herein, if the violator does not respond within the prescribed time period to the
Notice of Intent to Lien by correcting the violations and paying all penalties, costs
and interest due or executing a settlement agreement and complying with said
agreement. The lien document shall make specific reference to the civil violation
notice number and the issuing department. The lien shall be recorded in the
public records of Miami -Dade County and Code Enforcement, County Clerk
Division, shall be notified of same.
9. Departments may offer a payment plan in negotiating settlements prior to or
after placement of liens upon written request of the violator and establishment of
economic need. In order to insure the department's ability to collect all civil
penalties, administrative hearing and enforcement costs and interest due,
departments are required to file a lien where possibie whenever the violator
enters into a payment plan in response to a Notice of Intent to Lien.
10. Upon placement of a lien against real or personal properties, the
individual or business entity holding a mortgage on the property and credit
bureaus shall be notified of the lien placement by the department. The
department may notify insurance carriers and other parties holding a legai,
equitable or beneficial interest in the property of the placement of the lien.
11. The department may initiate collection Proceedings including, but not limited to,
referral to collection agencies and filing of civil suits as warranted in an effort to
recover monies owed Miami -Dade County resulting from the issuance of CVNs.
i2. For any lien placed against real property pursuant to Chapter 8CC or other
provisions of the Code which remains unsatisfied one year from the date of
recordation of the lien, the departments sha!I notify the Office of the County
Attorney and request mailing of a Notice of Intent to Foreclose. It shall be the
responsibility of the County Attorney to initiate foreclosure actions in Circuit Court
on non -homestead properties where foreclosure of the property is in the best
interest of Miami -Dade County.
13. Upon final payment under a settlement agreement or full payment of a lien, all
accrued interest and the costs of lien recordation and satisfaction, the
departments shall record a Satisfaction of Lien in the Miami -Dade County public
records. The Satisfaction of Lien document shall make specific reference to the
civil violation notice number and the issuing department.
CODE ENFORCEMENT, COUNTY CLERK DIVISION
RESPONSIBILITIES:
Code Enforcement, County Clerk Division shall be responsible for the following:
1. Upon receipt of a CVN, a letter will be issued to the violator indicating the amount
of the civil penalty and the date by which the penalty is to be paid, advising the
vio!ator the date by which the violation must be corrected (if applicable), and
providing the deadline date to request an administrative hearing in writing, to
appeal the issuance of the CVN.
2. If payment has not been received for a Civil Violation Notice and/or the violation
of the Code Section has not been corrected, a second letter will be issued to the
violator (where no timely appeal has been filed), indicating the civil penalty,
accrued penalty, and the total amount due within 30 days. The violator is further
advised that if payment is not received or the violation is not corrected within 30
days, a lien shall be placed against the violator's real or personal property.
3. When an appeal has been filed and the Hearing Officer finds the violator guilty at
the Administrative Hearing, a letter shall be sent to the violator ordering
correction of the vio!ation (if applicable) and requiring payment of the civil
penalty, hearing administrative costs, enforcement costs, accrued penalties, and
the total amount to be paid. The violator is further advised that if payment is not
received or the violation is not corrected within 30 days, a lien shall be placed
against the violator's real and personal property. To appeal a Hearing Officer's
Final Order, a Notice of Appeal must be filed in the Circuit Court within the time
provided by the Florida Rules of Appel!ate Procedure.
4. If within five days prior to the hearing date a violator requests in writing that a
hearing be rescheduled. Code Erfcrcement, Countv Clerk Division. will
automatically advise the department in writing. The affected department will then
either agree or object to the continuance request.
5. Upon receipt of the Mandate from the Circuit Court, pertaining to an appeal of a
Hearing Officer's Final Order, where the County is the prevailing party, a letter
will be issued to the violator indicating the amount of the civil penalty,
administrative costs, and enforcement costs are due and payable within ten (10)
days. The violator is further advised that if payment is not received or the
violation is not corrected within ten (10) days, a lien shall be placed against the
violaters real or personal property.
6. When appropriate, a Satisfaction of Lien will be filed in the Miami -Dade County
public records.
7. Management information reports will be generated monthly for distribution,
sequenced by department and badge number, indicating citations paid, citations
complied with, and citations not complied with.
8. A report will be generated on an annual basis, by department, detailing
outstanding violations for the previous year.
9. A report will be generated, and distributed for each department, providing the
estimated cost reimbursement deduction on an ongoing basis.
DEPARTMENT SUPPLEMENTAL COSTS:
Department supplemental costs shall mean certain administrative costs incurred by
using departments while processing continuing violations and levying liens and
expenses incurred in collection efforts. Department supplemental costs are not
provided for under Chapter 8CC and can only be levied or collected if authorized by
other statutory Code provisions, administrative order or County Commission
approval.
ADMINISTRATIVE REIMBURSEMENT:
In order to cover the actual administrative expenses incurred by the County Clerk
Division in supporting the Code Enforcement system, the County Clerk shall retain all
original fines and administrat ve hearing costs assessed by a Hearing Officer. After
deduction of actual administrative expenses, the County Clerk, with concurrence of
the Budget Director, shall annually return to non -general fund issuing departments on
a prorated basis the remainder of retained original fines. The continuing penalties,
enforcement costs and department supplemental costs collected which are not the
result of a settlement agreement shall be distributed to non -general fund issuing
departments on a quarterly basis.
CLOSURE OF CASES:
Cases may be closed in the following circumstances:
1. Where the civil penalty is paid and the violation corected (if applicable).
2. Were the department has settled with the vio'ator, pursuant to this ,Administrative
Order.
3. Were the department voids the CVN.
4. Were the Hearing Officer finds the named violator not guilty and no appeal is
taken by the County or issuing municipality.
5. Where there is a final settlement, judgment, order or other resolution of a case by
a court of competent jurisdiction.
This Administrative Order is hereby submitted to the Board of County Commissioners
of Miami -Dade County, Florida.
M. R. Stierheim
County Manager