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2.90 - Administrative Appeal § 2.90 Section 2.9o: Administrative Citations Subdivision 1. Purpose The City Council finds that there is a need for alternative methods of enforcing the City Code. While criminal fines and penalties have been the most frequent enforcement mechanism, there are certain negative consequences for both the City and the accused. The delay inherent in that system does not ensure prompt resolution. The higher burden of proof and the potential of incarceration do not appear appropriate for most Code violations; and the criminal process does not always regard City Code violations as being important. Accordingly, the City Council finds that the use of administrative citations and the imposition of civil penalties is a legitimate and necessary alternative method of enforcement that will be a cost effective and expeditious alternative to traditional criminal fines and penalties. Administrative citations are in addition to any other legal remedy which may be pursued for City Code violations and the City, in its discretion, may choose not to initiate the administrative citation and procedures set forth in this Section, and may bring criminal charges or seek any other remedy or penalty permitted under the City Code or other applicable law in the first or succeeding instances. Subdivision 2. Scope A. The administrative procedures and penalties in this Section may be used for any violation of the City Code, or any violation of the terms and conditions of a City approval, including permits and licenses, required and granted under the City Code. Except as expressly provided in this Section, the provisions of this Section may be used concurrently with or in addition to any other procedure or remedy, criminal or civil, the City may pursue under City Code, state law, or federal law. Nothing herein restricts the right of the City to enter property immediately or to seek other remedies in emergency or other situations as authorized by City Code, state law, or federal law. Where differences occur between provisions of this Section and other applicable City Code Sections, this Section controls to the extent of such differences. No provision of the City Code that provides a criminal procedure or penalty, or an administration or civil procedure or penalty, for a violation of the City Code shall preclude the application of this Section in its entirety to such violation. B. The penalties and procedures provided in this Section shall be applicable to every Section and chapter of the City Code, the same as though this Section were a part of each separate Section and chapter. C. It is the intention of the City Council that the penalties and procedures provided by this Section shall apply to any amendment of the City Code, whether or not such penalty is reenacted in the amendatory ordinance, unless otherwise provided in the amendatory ordinance. D. Section 2.12, Subdivision 3, of the City Code shall not apply to this Section. Golden Valley City Code Page 1 of 5 § 2.90 Subdivision 3. General Provisions A. A violation of a provision of the City Code, or a violation of the terms and conditions of a City approval, including permits and licenses, required and granted under the City Code, is an administrative offense that may be subject to an administrative citation and civil penalties set forth herein; provided an administrative offense shall not include any such violation subject to the Uniform Traffic Regulations Act in Chapter 169 of the Minnesota Statutes. B. Unless expressly provided otherwise in the City Code, each day a violation exists constitutes a separate administrative offense. C. The City Council shall adopt by ordinance a schedule of penalties for offenses that may be initiated by administration citation. D. The City Council may adopt by resolution a schedule of fees to be paid to administrative hearing officers for his or her services. E. The maximum monetary penalty for a single administrative offense may not exceed the maximum monetary fine authorized by state law for misdemeanor offenses or the maximum monetary penalty authorized by state law for an administrative process; provided for purposes of determining the amount of the monetary penalty the cost of any required compliance actions and any consequences of a revoked or suspended license shall not be included. F. The City Manager or his/her designee is authorized to promulgate rules and forms to implement the procedures herein. Subdivision 4. Administrative Citation. A. Any person with authority to enforce the City Code may, upon a reasonable belief that there has been a violation thereof (or a violation of the terms and conditions of a City approval, including permits and licenses, required and granted under the City Code) issue an administrative citation to the violator or party responsible for the violation in one of the following ways: 1. By personal service upon the owner of the property or an occupant of suitable age residing at the property where the violation occurred, or in the case of a business or corporation, the citation may be served upon a manager on the premises or to a corporate officer; 2. By first class mail to a person identified in Subdivision 4(A)(1); 3. By posting the citation in a conspicuous place on or near the main entrance when it reasonably appears the property is occupied but the occupants are not available or willing to accept personal service, and where the property is not a licensed rental dwelling; Golden Valley City Code Page 2 of 5 § 2.90 4. By posting the citation in a conspicuous place on or near the main entrance and mailing by first class mail a notice of the citation to the owner of record where it reasonably appears the property is vacant or abandoned; or 5. By posting the citation in a conspicuous place on or near the main entrance and mailing by first class mail, notice of the citation to the licensee when the property is a rental dwelling licensed by the City B. The administrative citation shall state the nature, location, date, and time of the violation, provide a citation to the Section of the City Code violated, identify the person issuing the administrative citation, the civil penalty, where, by when and in what manner any fine must be paid, a brief description of the process to contest, required compliance or abatement actions (if applicable) and any other information the City Manager or his/her designee deems applicable. C. If the City seeks to impose more than one (1) penalty for a continuing violation, a separate citation shall be issued for each violation date. Subdivision 5. Responding to an Administrative Citation A. A party who has received an administrative citation must, within twenty (20) days after the administrative citation is issued, pay the amount of any fine set forth therein or, if the party desires to contest the administrative citation, request a hearing as set forth in Subdivision 9 of this Section. B. Any fine may be paid in person at City Hall, by mail or by other method set forth in the administrative citation. C. Payment of any fine shall be deemed a final admission of the violation and thereafter the City shall not bring a criminal charge for the same violation. D. Payment of any fine shall not excuse the failure to satisfy any compliance orders referenced in the administrative citation and such payment shall not bar further enforcement activity by the City for a continuing violation, including without limitation the issuance of additional administrative citations. Subdivision 6. Recovery of Civil Fines A. If a fine imposed by an administrative citation is not paid within the time specified, it constitutes: 1. A personal obligation of the violator; and 2. A lien upon the real property upon which the violation occurred if the property or improvements on the property were the subject of the violation and the property owner was responsible for that violation. Golden Valley City Code Page 3 of 5 § 2.90 B. A lien may be assessed against the property and collected in the same manner as taxes. The lien may include the administrative and legal costs incurred by the City in connection with collecting the unpaid administrative penalty. C. A personal obligation may be collected by any appropriate legal means. D. A late payment fee of ten percent (10%) of the fine amount will be assessed for each thirty (30) day period, or part thereof, that the fine remains unpaid after the due date. E. During the time that a fine remains unpaid, no City approval will be granted for a license, permit, or other City approval sought by the violator or for property under the violator's ownership or control. F. Failure to pay a fine is grounds for suspending, revoking, denying, or not renewing a license or permit associated with the violation. G. Upon failure to pay the fine within the time specified, the City may elect to charge the initial violation as a petty misdemeanor or misdemeanor charge, and the administrative offense procedure set forth in this Section shall no longer apply to such violation. H. This foregoing of this Subdivision 6 shall be an additional remedy and not in lieu of any other penalty provided for in City Code or state law. Subdivision 7. Optional Procedure The City, in its sole discretion, may choose not to utilize the administrative citations and procedures provided for under this Section for any violation of the City Code and may instead bring criminal charges or any other remedy (including civil fines) permitted by the City Code, state law or federal law. In the event a party participates in the administrative citation procedures set forth in this Section, but does not comply with the civil penalty imposed and the party is not otherwise absolved of the administrative offense, the City may seek to collect the costs of the administrative offense procedure including without limitation the City's attorney fees and cost as part of a subsequent criminal sentence in the event the party is charged and is found guilty of the violation. Subdivision 8. Disposition of Penalties All civil fines collected pursuant to this Section shall be paid to the City and deposited into the general fund. Subdivision 9. Appeal Process. Golden Valley City Code Page 4 of 5 § 2.90 A. Any person directly affected by an administrative citation issued pursuant to this Section shall have the right to appeal to a hearing officer as provided for in Section 2.91 of the City Code. B. The failure to pay the fine or request a hearing within twenty (20) days after the citation along with the appeal processing fee, or the failure to attend the hearing, constitutes a waiver of the violator's rights to an administrative hearing and is an admission of the violation. A hearing officer may waive this result upon good cause shown. Examples of"good cause": death or incapacitating illness of the accused; a court order requiring the accused to appear for another hearing at the same time; and lack of proper service of the citation or notice of the hearing. "Good cause" does not include forgetfulness and intentional delay. C. If the final adjudication of the administrative citation under the appeal procedure is a finding of no violation, then the City may not prosecute a criminal violation based on the same set of facts. This does not preclude the City from pursuing a criminal conviction for a violation of the same provision based on a different set of facts. A different date of violation will constitute a different set of facts. D. The City will not be obligated to reimburse for any costs undertaken pursuant to a compliance order, even if it is determined, after an appeal hearing, that there was no violation as charged in the administrative citation. Subdivision 10. Failure to Pay is Separate Violation. The following are separate violations of the City Code, punishable as misdemeanors in accordance with state law: A. Unless a notice of appeal has been timely filed, failure to pay the civil fine within the time required after issuance of an administrative citation. B. Failure, without good cause, to appear at a hearing which was scheduled under Subdivision 9; and C. Failure to pay a fine imposed by a hearing officer within thirty (30) days after it was imposed, or such other time as may be established by the hearing officer, unless the judicial review has been sought for the matter in accordance with state law. Source: Ordinance No. 565, 2nd Series Effective Date: 7-30-15 Golden Valley City Code Page 5 of 5