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Ordinance
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Miami, FL 33133
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File Number: 16-00708 Final Action Date:
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
31/ARTICLE II/SECTION 48 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX ("BTR")/
REVOCATION; SUSPENSION", IN ORDER TO SIMPLIFY THE REVOCATION
PROCESS AND TO PROVIDE A MORE EFFICIENT AND EFFECTIVE PROCESS
FOR THE REVOCATION AND SUSPENSION OF A BTR; FURTHER AMENDING
CHAPTER 31/ ARTICLE II/SECTION 49 OF THE CITY CODE, ENTITLED "LOCAL
BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL
BUSINESS TAX ("BTR")/BTR ENFORCEMENT", TO PROVIDE FORA MORE
EFFECTIVE AND EFFICIENT ENFORCEMENT PROCESS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, Chapter 31, Article II, Section 48 of the Code of the City of Miami, as amended ("City
Code"), entitled "Local Business tax and Miscellaneous Business Regulations/Local Business Tax
("BTR")/Revocation; Suspension", provide the mechanism by which a Business Tax Receipt ("BTR")
can be revoked or suspended; and
WHEREAS, the time increments and hearing requirements do not provide for a quick and efficient
resolution for a business deemed to have violated the requirements of maintaining a valid BTR; and
WHEREAS, it is in the best interests of the residents of the City of Miami that issues regarding
alleged violations of BTR licensure requirements are dealt with in an efficient and effective manner;
NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the preamble to this Ordinance are adopted by
reference and incorporated as if fully set forth in the Section.
Section 2. Chapter 31, Article II, Section 48 of the City Code is amended in the following
particulars: {1}
"CHAPTER 31
LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS
ARTICLE II. LOCAL BUSINESS TAX (BTR)
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Sec. 31-48. Revocation; suspension.
(a) The city manager or designee shall deny the application for a BTR, or revoke the BTR of any
individual, partnership, or other incorporated or unincorporated business entity holding a BTR under
this article where it is determined by the city manager or designee, after a hearing, that:
(1) The BTR holder and/or owner of the property has materially misrepresented or failed to include
the information required by this article to be included in the BTR application form;
(2) The BTR holder and/or owner of the property, subsequent to being issued a BTR, has been
convicted of or has pled guilty to a violation of a law of this state, or ordinance of the county or
ordinance of the city, which violation occurred as a part of the main business activity of the BTR_
holder and/or owner of the property and not merely incident thereto;
(3) The BTR holder and/or owner of the property is conducting business from premises which do
not possess a valid and current certificate of occupancy issued by the department of planning,
building and zoning;
(4) The BTR holder and/or owner of the property is conducting business from premises which do
not possess a valid and current certificate of use issued by the department of planning, building
and zoning;
(5) The BTR holder and/or owner of the property is conducting business from the proposed
premises and is not in compliance with a zoning ordinance or other city ordinance;
(6) Conduct is occurring at the complied premises, which conduct constitutes a breach of the
peace by threatening the safety and welfare of the patrons at said premises or the general public
and which conduct is recurring;
(7) The BTR holder and/or owner of the property has obtained a permit, certificate or BTR for the
complied premises, including a BTR issued pursuant to this article, by misleading andi'or deceptive
information or making false statements that were relied upon by the city or an employee operating
in an official capacity in issuing the above -mentioned permit(s), certificate(s), or BTR; or
(8) The BTR holder and/or owner of the property, subsequent to being issued a BTR, has had a
permanent injunction in the form of an order and final judgment entered against said BTR holder_
and/or owner of the property enjoining restraining or preventing the BTR holder and/orowner of
the property from exhibiting, showing, selling, lending, or transmitting any motion picture film(s),
book(s), magazine(s), videotape(s) or other material that has been found to be obscene, lewd,
lascivious, filthy or indecent pursuant to F.S. ch. 847, or construed, after said material(s) has
undergone an adversary judicial hearing as required by law.
(b) (1) Upon receipt of a code enforcement citation affecting the health and safety of the community
by a violator, Tthe city attorney Code Enforcement Director shall notify in writing the city manager or
designee of any violation of the enumerated grounds for revocation of a BTR contained in subsection
(a) hereof this Ordinance. Upon said notification, the city manager or designee shall schedule an
appellate hearing for the BTR holder and/or owner of the property at !oast 15 days from but within 3.0-
days -ten (10) days of the date of such notification to the City Manager or designee. Then.. the City
Manager or designee shall notify the BTR holder and/or owner of the property of the revocation of the
BTR and of the appellate hearing. The city manager or designee shall notify in writing, at feast five (5)
days in advance of the appellate hearing, the BTR holder and the city attorncy'c office/or owner of the
property of the date, time and place of said appellate hearing and the specific charges that have
caused for the said revocation notice to be sent by the city manager or designee. Said revocation
notice and notice of appellate hearing shall be sent to the BTR holder and/or owner of the property by
registered mail, return receipt requested, to the property owner's address and/or the business address
listed on the BTR, or said revocation notice and notice of appellate hearing may be perfected upon any
employee of said business by any city police officer, BTR inspector or authorized process server at the
business address listed on the BTR. At said appellate hearing, the BTR holder and/or owner of the
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property shall be given the opportunity to be represented by an attorney, to make a record of the
hearing by the use of a court reporter, to call witnesses, to present documentary evidence, and to
otherwise properly present his position or defense prove his appeal as to why the BTR should not
remain in a revoked status.
(2) Upon the receipt of the registered mail to the BTR holder and/or owner of the property or upon
perfecting notice upon any employee of the BTR holder business, the BTR shall be considered
revoked or suspended as designated in the notice from the City Manager or designee,
(c) A revocation under this section shall extend for the BTR duration of the period, except as provided
in section 31 27 herein, at which time a new application must be submitted. Said period of time
revocation shall begin to run from the date the revocation notice was sent order is entered by hearing,
the city manager or designee. shall render the determination, in writing, stating whether the BTR shall
manager-ar d' ,nee shall be final binding and conciusivc. An appeal there from may be taken to a
court of competent jurisdiction.
(d) All appellate revocation hearings shall be conducted in the following manner before a special
master:
(1)The proceedings shall be as informal as is compatible with the essential requirements of the
law.
(2) The admission of evidence shall be governed by the special master city manager or designee
witb--thc dvice of legal counsel if such is available trict rules of evidence, as in courts of law,
shall not apply. Evidence is to be admitted at the discretion of the city manager or designee
special master consistent with generally accepted legal principles governing the admission of
evidence in administrative proceedings.
(3) The BTR holder and/or owner of the property may be represented by counsel; the city may be
represented by the city attorney or other counsel retained at the discretion of the city attorney.
(4) The burden of proof being on the c-it3-BTR holder and/or owner of the property, the order of
presentation of evidence shall be as follows:
a. The parties shall be entitled to present oral argument at the opening and at the closing of
the hearing.
b. The city shall present its evidence in support of the revocation of the BTR.
eb. The BTR holder and/or owner of the property, as appellant, has the burden of proof and
shall produce such evidence as it may wish to offer in opposition to the continued revocation
of the BTR.
c. The City shall have the opportunity to present any evidence in support of maintaining the
revocation of the BTR.
d. The cit-y-BTR holder may offer rebuttal testimony.
(5) Within 15 5 (five) days of At the close of the hearing, the city manager or designee special
master shall render the determination, in writing, stating whether the BTR shall remain be revoked
or suspended or not. The decision must be based on competent substantial a preponderance of
the evidence and otherwise consistent with principles of law.
(6) Upon rendition of the determination in any appellate revocation or suspension hearing, the
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city manager or designee special master shall file the determination with the city clerk Office of
Hearing Boards and shall cause a true and correct copy of the order to be sent by registered mail,
return receipt requcsted,regular mail to the business address listed on the BTR or to any such
other addrcs as thc BTR holder shall designate in writing. The order may also be served upon
any employee of said business by any city police officer, BTR receipt inspector or authorized
process server at the business address listed on the BTR. It may also be handed to the BTR
holder at the hearing.
(c) The BTR holder shall be placed upon notice that thc BTR has been revoked or suspended when
notification of revocation or suspension signed by the city manager or designee has been sent by
(4)(e) If a BTR is revoked or suspcndedrevocation or suspension is upheld under this section the city
shall be entitled to recover its reasonable attorneys' fees and any costs of the hearing such as court
reporters and transcription charges expended by the city. Revocation of the license of an adult theater
prior restraint on presumptively protected expression. Gayety Theatres, Inc., v. City of Miami, 719 F.2d
1559 (1983).
Sec. 31-49. BTR enforcement.
(a) Any entity who has not strictly complied with the provisions of this chapter shall be subject to the
enforcement procedures as set forth herein:
ant entity in writing by delivering the civil infraction notice to the vioiotor or -by -Leaving -the -
civil infraction notice at the violator's place of business with any agcnt or employer therein and
informing that person of its contents. In the alternative the civil violation notice may be scnt by
finance department or thc mailing address reflected on the county's property appraiser's website.
In addition to prov
i g-
requirements have been met.
flan
OF
b.Request an administrative hearing before a hearing officer to appeal the determination of the
(3) An appeal for administrative hearing shall be accomplished by filing a request in writing, to cct
the hearing for review, to the hearing boards department, no later than ten days after the service of
the civil infraction. Said request may be made in writing however, the burden of proof that said
request was received by the hearing boards department shall lay with the named violator.
the time specified), or fails to timely request an administrative hearing before a hearing officer,
such failure shall constitute a waiver of the violator's right to an administrative hearing before a
hearing officer. A waiver of thc right to administrative hearing shall be treated as an admi€ion of
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the violation and penalties may be assessed accordingly.
hearing date or as soon as possible.
{6) The hearing boards department shall send a notice of hearing by certified mail to the violator's
a. Name of the enforcement officer who ir'cued thc notice;
b. Factual description of the alleged violation;
c. Date of alleged violation;
d. Section of thc Code allegedly violated;
c. Place, date and time of hearing;
f. Right of violator to be represented by an attorney;
g. Right of violator to present witnesses and evidence; and
h. Notice that failure of violator to attend a hearing may result in civil penalty being assessed
against the entity.
{7) The hearing officer shall conduct hearings on a regularly scheduled monthly basis or more
frequently upon request of the city manager or designee. No hearing shall be set sooner than 20
days from thc date of service of the civil infraction
(8) All hearings before the hearing officer shall be open to the public. All testimony shall bc under
oath. Upon proper notice, a hearing may proceed in the absence of the named violator.
such record may be transcribed at the expense of thc party requesting thc transcript. The party
desiring the court reporter shall be responsible for the appearance fee.
the proper issuance of civil infraction notice processing and review of cases as may be
.
representative. of the department which i "Cued the violation.
existtan. of any common law or statutory r, ie to the contrari
examine opposing witnesses on any matter relevant to the issues even though that matter was not
to testify, and to rebut the evidence against thc witness.
order to make a finding upholding an enforcement officer's determination that a violation exists, the
hearing officer must find that a preponderance of thc evidence indicates that the violator was
legally responsible for the infraction of the relevant section of thc city ordinance or City Code as
cited, and that the facts demonstrate the existence of a violation.
{15) The prescribed time for correction of the violation given to the named violator and contained
in the notice of violation shall be presumed to have been a reasonable time for correction. Upon
presentation of relevant evidence by thc named violat„r that the time for correction was not
for correction contained in the notice of violation, if the time was less than five days.
{16) If then
foie -prosecution.
{17) The fact finding determination of the hearing officer shall bc Limited to whether the alleged
violation did in fact occur and, if so, whether thc entity named in the civil infraction is legally
responsible for that violation. The hearing officer shall either affirm or reverse the determination of
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the enforcement officer as to the responsibility of the named violator for the correction of the city
he hearing officer revcrccs the determination of the
shall not be liable for thc payment of any civil penalty. If the decision of the hearing officer is to
affirm the enforcement officer's determination of violation, then the following elements shall be
included in the decision:
a Amount of civil penalty;
b. Costs of prosecution; and
result in an automatic referral to the hearing officer.
(18) The hearing officer shall have the power to:
a. Adopt procedures for thc conduct of hearings;
the city police department or by the staff of the hearing officer;
c. Subpoena evidence;
d. Take testimony under oath; and
c. Assess and order thc payment of civil penalties as provided herein.
(b) Alternativeiy,cEnforcement may be made in accordance with City of Miami Code Chapter 2, Article
X, Code Enforcement and any other remedies as provided by law, including but not limited to, an
action in the Circuit Court.
(€b) Obstructing a revenue collections inspector in the performance of duties.
(1) Whoever opposes, obstructs, or resists the Revenue Collections Inspector or other person
authorized by the finance department, in the discharge of his or her duty, as provided in this section,
shall be guilty of a violation of this chapter, and, upon conviction thereof, shall be punished as provided
in section 1-13.
(2) Revenue collections inspectors may notify the city police department immediately when in their
judgment they feel threatened.
(d) Civil penalties assessed pursuant to this article are duc and payable to the city on the last day of
the period allowed for the filing of an administrative hearing before a hearing officer, or if proper appeal
is made, when the appeal has been finally decided adversely to the named violator. The amount of
such penalty assessed shall constitute and is hereby imposed as a lien against the real property where
the business entity is operating with equal rank and dignity of any other special assessment liens.
(ec) In addition to any other remedies provided by this chapter or any other city ordinance, the finance
department shall have judicial remedies available for violations of this chapter or any other lawful rule
or regulation promulgated hereunder as enumerated below but not limited to:
(1) Institution of a civil action in a court of competent jurisdiction to establish liability and to recover
damages for any costs incurred by the city in conjunction with the abatement of any condition
prohibited by the provisions of this chapter.
(2) Institution of a civil action in a court of competent jurisdiction to seek injunctive relief to enforce
compliance with the terms of this chapter or any rule or regulation promulgated hereunder, to
enjoin and prohibit said violation or to compel the performance of actions which will result in
compliance with the terms of this chapter.
(fd) These remedies are cumulative and the use of any appropriate remedy shall not constitute an
election of remedies by the finance department. The use of one remedy shall not preclude the use of
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any others.
Section 3. If any section, part of a section, paragraph, clause, phrase or word of this Ordinance is
declared invalid, the remaining provisions of this Ordinance shall not be affected.
Section 4. This Ordinance shall become effective thirty (30) days after final reading and adoption
thereof. {2}
APP'OVED AS TO FORM AND CORRECTNESS:
TORIA ENDEZ
CITY ATTORNEY
Footnotes:
{1} Words and/or figures stricken through shall be deleted. Underscored words and/or figures shall
be added. The remains of the provisions are now if effect and remain unchanged. Asterisks indicate
omitted and unchanged materials.
{2} This Ordinance shall become effective as specified as herein unless vetoed by the Mayor within
ten (10) days from the date it was passed and adopted. If the Mayor vetoes this Ordinance, it shall
become effective immediately upon override of the veto by the City Commission or upon the effective
date stated herein, whichever is later.
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