STATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
JOHN D. REMINGTON and BARRETT OTT, ) IDLEWYLD CORPORATION, INC., LOST ) TREE VILLAGE CORPORATION, ROGER ) BRODERICK, THEODORE WATROUS and ) THOMAS MUNZ, DEPOT KEY JOINT ) VENTURE PARTNERSHIP and GEORGE REX ) ANDREWS, FLORIDA ELECTRIC POWER ) COORDINATING GROUP, INC., )
)
Petitioners, )
)
vs. ) CASE NOs. 91-5329RX
) 91-5330RX
BOARD OF TRUSTEES OF THE INTERNAL ) 91-5331RX
IMPROVEMENT TRUST FUND, ) 91-5334RX
) 91-5335RX
Respondent, ) 91-5336RX and )
) SIERRA CLUB, INC. and FLORIDA ) AUDUBON SOCIETY, )
)
Intervenors. )
)
FINAL ORDER
Pursuant to notice, the Division of Administrative Hearings, by its duly designated Hearing Officer, James E. Bradwell, held a formal hearing in this case on October 28-29, and November 4-8, 1991, in Tallahassee, Florida.
APPEARANCES
For Petitioners M. Christopher Bryant, Esquire Broderick, Munz and Robert C. Downie, Esquire & Watrous: OERTEL HOFFMAN FERNANDEZ & COLE
Post Office Box 6507 Tallahassee, Florida 32314-6507
For Petitioner Mary F. Smallwood, Esquire
Lost Tree: and Margaret Ray Kemper, Esquire
RUDEN BARNETT McCLOSKY SMITH SCHUSTER & RUSSELL
Monroe Park Tower, Suite 1010
101 North Monroe Street Tallahassee, Florida 32301
For Petitioners Robert P. Diffenderfer, Esquire,
Remington, Ott R. Steve Lewis, Esquire & Idlewyld: and Anne Longman, Esquire
MESSER VICKERS CAPARELLO MADSEN LEWIS & METZ
2000 Palm Bch Lakes Boulevard, Suite 900 West Palm Beach, Florida 33409
For Petitioners Deborah A. Getzoff, Esquire and Andrews & Depot Pamela Presnell Garvin, Esquire Key: FOWLER WHITE GILLEN BOGGS
VILLAREAL & BANKER
Monroe Park Tower, Suite 910
101 North Monroe Street Tallahassee, Florida 32301
For Respondent Debra W. Schiro, Esquire Board of and Edwin Steinmeyer, Esquire
Trustees: Department of Natural Resources
3900 Commonwealth Boulevard
Tallahassee, Florida 32399 3000
For Intervenor Debra Swim, Esquire Sierra Club: Route 35, Box 1815
Tallahassee, Florida 32310
For Intervenor Jozeph Z. Fleming, Esquire Florida Audubon JOZEPH Z. FLEMING, P.A. Society: 620 Ingraham Building
25 Southeast Second Avenue Miami, Florida 33131
ISSUES PRESENTED FOR DECISION HEREIN
Whether or not the proposed amendments to Respondent's Rules 18-21.003 and 18-21.004, Florida Administrative Code, comply with Section 120.54, Florida Statutes, or is otherwise an invalid exercise of delegated legislative authority.
Specifically, the following issues are raised by the pleadings and presentation of the parties: a) Whether the proposed rule amendments exceed the Respondent's grant of authority by placing a moratorium on the issuance of requests to use sovereign submerged lands adjacent to coastal islands, as more specifically defined by the rule; b) Whether Respondent failed to materially follow rulemaking procedures as prescribed by Section 120.54, Florida Statutes in preparation of the economic impact statement; c) Whether the amendments are arbitrary and capricious because they are unnecessary and are unrelated to the administration and management of sovereign submerged lands; d) Whether the proposed amendments contained terms and definitions which are vague and ambiguous, because the terms as defined are not ascertainable; e) Whether the proposed amendments effectuate a "taking" of Petitioner's property; and f) Whether the claims of Petitioner's Andrews, Depot Key and Lost Tree that the Board of Trustees are estopped from promulgating the proposed amendments are without merit. Additionally, Respondent raised the issue of whether the Petitioners had standing to bring the subject rule challenge.
PRELIMINARY STATEMENT
The Governor and the Cabinet, acting as the trustees of the Internal Improvement Trust Fund (herein Trustees or Respondent) are responsible for protecting the public trust in the management and regulation of submerged sovereignty lands. By virtue of constitutional provisions, the Trustees may only grant leases or easements or convey any such sovereignty property held in public trust when doing so is in the public interest, Article X, Section 11 of the Florida Constitution as amended in 1970.
The Trustees, in the process of reviewing applications for the use of sovereignty lands protected by the foregoing constitutional mandate and statutory provisions became concerned that allowing utilization of public lands to encourage, facilitate and enable development of unbridged islands could result in utilization of public lands which would be contrary to the public interest or otherwise not in the public interest. As a result of that concern, the Trustees commissioned Respondent to work in conjunction with other appropriate agencies to formulate and promulgate specific rule amendments regarding permitting of public trust lands for the purpose of facilitating development on coastal islands. Following the Trustees commission, Respondent held a series of workshops to address the concerns and to study the issues presented and formulated the subject proposed rule. During the interim, a temporary moratorium was implemented to defer pending applications regarding such unbridged coastal islands, which proposed rule amendments are now being challenged here by Petitioners.
Following the conclusion of Petitioners' case, Respondent moved to dismiss as to all Petitioners for lack of standing and Intervenor Audubon moved for a directed verdict but later abandoned its motion. The motion to dismiss was briefed prior to submission of proposed final orders. That motion, as well as all pending motions, will be ruled upon herein.
Petitioners qualified as expert witnesses, Erik Olsen in coastal engineering and civil engineering; James Nicholas in land economics; and Ross McWilliams in biology and marine biology and related state permitting issues. The Trustees qualified as expert witness, George Schmahl in biology, coastal ecology and coastal resource management. Intervenor, Sierra Club, qualified as expert Russell Nelson in fisheries and fisheries management. Intervenor Florida Audubon qualified as expert Mark Benedict in ecology specializing in coastal ecosystems and plant ecology and related natural resource management areas and Bernard Yokel in fisheries biology, estuarine ecology and related water quality impacts.
Based on my consideration of the entire record compiled herein, the following relevant facts are found.
FINDINGS OF FACT
The Board of Trustees of the Internal Improvement Trust Fund (Trustees) holds state land in trust for the use and benefit of the people of the State of Florida, pursuant to Section 7, Article II, and Section 11, Article X of the State Constitution.
The Division of State Lands within the Department of Natural Resources (DNR) performs all staff duties and functions related to acquisition, administration and disposition of state lands, title to which is or will be vested in the Trustees pursuant to Section 253.002, Florida Statutes.
The Trustees are vested and charged with the acquisition, administration, management, control, supervision, conservation, protection and disposition of all lands owned by, or which may inure to, the State or any of its agencies, departments, boards, or commissions, except for certain exceptions contained in Section 253.03(1), Florida Statutes. Among lands vested in the Trustees are all tidal lands and all lands covered by shallow waters of the ocean or gulf or bays or lagoons thereof, and all lands owned by the state covered by freshwater (i.e., sovereign submerged lands).
The Trustees are authorized to administer all state-owned lands and are responsible for creating an overall and comprehensive plan of development concerning acquisition, management, and disposition of state-owned lands so as to insure maximum benefit and use. To accomplish this mandate, the Trustees are empowered to adopt all necessary rules and regulations pursuant to Section 253.03(7)(a), Florida Statutes.
Currently, the administration and management of sovereign submerged lands is governed by the provisions of Chapters 18-18, 18-20 and 18-21, Florida Administrative Code. Pursuant to rules contained therein, the Trustees may approve the following types of uses of sovereign submerged lands: a) Consents of use, b) Easements, c) Management Agreements, d) Use Agreements and e) Leases.
On June 27, 1989, the Trustees were asked to consider approving the issuance of a 5-year sovereign submerged land lease for the construction of a 42-slip private residential docking facility located adjacent to Atsena Otie Key, an island located off the coast of Cedar Key, which would serve a proposed upland development. Approval of that lease would, if granted, preempt over 14,500 sq. ft. of sovereign submerged lands.
Under pertinent rules in place when the Trustees considered the Atsena Otie Key request, Trustees' staff recommended that they approve the requested use. However, based on written public opposition to the approval of that request, the Trustees, during the subject Cabinet meeting, heard from eight persons appeared who urged denial of the requested use maintaining that the proposed project was not in the public interest.
Based on public opposition and the concerns raised, the Trustees rejected staff's recommendation and unanimously deferred action on the Atsena Otie lease request. Additionally, the Trustees directed the Division of State Lands to compile a report of what types of federal and state protection of coastal islands currently existed. The Trustees thereafter commissioned its to pull together their authority and promulgate a rule enunciating common standards for application on barrier islands. Treasurer Gallagher moved to have the DNR develop rules for the trustees to follow when making decisions regarding development on coastal islands which was to be presented to the Trustees at the August 22, 1989 Cabinet meeting.
Based on the Trustees desire to develop a more clearly enunciated policy of what the state would allow its lands adjacent to coastal islands to be used for in the future and to put the public on notice as to what they could expect the Trustees to permit in terms of the use of sovereign submerged lands adjacent to coastal islands and to also provide its staff with guidance as to how they would analyze requests prior to submitting them for consideration, the proposed rule here under challenge was promulgated to put in place a statewide policy regarding development of undeveloped coastal islands. In addition, the Trustees were concerned about issues being raised as to the use of sovereign
submerged lands to facilitate coastal island development which was not being adequately addressed by the local governments comprehensive planning processes.
The next developmental stage of the coastal island policy was agendaed at the August 22, 1989 Cabinet meeting. At that meeting, staff presented a report entitled, "Analysis Of Existing Policy And Programs Affecting Florida's Coastal Resources." That report summarized and analyzed the existing federal and state programs affecting Florida's coastal islands. It is noted that there existed no single state or federal program with sufficient standards and authority to adequately protect and manage the entire beaches, dunes, back barriers and wetland systems of Florida's coastal islands. Likewise, there was no easy accessible resource data base or model criteria to assist local and state agencies in the planning, management and regulation of coastal island development and protection. The findings in that report triggered the Trustees to approve a temporary moratorium on authorizations for the use of sovereign submerged lands that would facilitate development of currently unbridged, undeveloped coastal islands until such time as the Trustees could adopt a policy for considering such requests. At that meeting, the Trustees invited public comment before taking action on staff's recommendations. Following public discussions, the Trustees unanimously accepted the staff's report and a temporary moratorium was placed on authorizations for use of sovereign submerged lands that would facilitate development of currently unbridged, undeveloped coastal islands until DNR's Division of State Lands could propose a comprehensive policy for such requests. Following approval of the staff's report and recommendations, the Trustees reconsidered the Atsena Otie Key request for authorization to construct the 42-slip docking facility and the Trustees approved the lease request but made the approval subject to several amendments including a reduction in size from a 42-slip to a 25-slip private residential docking facility.
The Trustees next addressed the developing coastal island policy at the December 19, 1989 Cabinet meeting. At that meeting, the Trustees deferred voting on staff's recommendation that they adopt an interim policy governing the use of sovereign submerged lands adjacent to unbridged coastal islands until the February 1990 Cabinet meeting.
At the February 6, 1990 Cabinet meeting, following a lengthy public discussion, the Trustees again deferred action on adoption of the interim policy until they more fully reviewed the issues surrounding the emerging policy at a Cabinet workshop.
During that meeting, the Trustees were advised by opponents to their policy about the potential environmental impacts that would arise if the policies were implemented and developers were forced to seek alternative means of providing sewer, water and electricity to their developments. After listing to those concerns, the Trustees considered the opponents position but retained their position of restricting the use of sovereign lands. At the conclusion of the discussion, the Trustees voted unanimously to defer action for 90 days until a Cabinet level workshop could be held to delineate the issues regarding the use of sovereign lands to facilitate upland development and to define the extent of the Trustees' jurisdiction and authorization to proceed.
During the March 12, 1990 Cabinet workshop, the Trustees received input on their emerging coastal island policy from the Department of Environmental Regulation (DER), the Department of Community Affairs (DCA) and both the Governor's coastal resources Interagency Management Committee (IMC) and the Citizen's Advisory Committee (CAC). 1/
As a result of the workshop at the May 8, 1990 Cabinet meeting, the Trustees directed the staff to develop recommendations for continuing the moratorium and to develop a plan for identifying specific islands that would be protected under the policy. Staff was also directed to work with the DCA to secure funding to complete the inventory and compile data on natural resource values, as a potential land use/development status and development potential on all unbridged coastal islands.
At the May 8, 1990 meeting, several of Petitioners voiced opposition to the moratorium but spoke in support of the agency proceeding with rulemaking.
Following comments from the public, the Trustees voted to approve and extend the moratorium imposed on August 22, 1989, and for staff to begin rulemaking immediately to begin development of an interim policy until a comprehensive policy and rules governing coastal islands could be adopted by the Board of Trustees. Staff was also directed to work with relevant agencies including the DCA, the coastal resources IMC, and the CAC to develop a definition of coastal islands and undeveloped coastal islands and to give reasonable consideration to development of a comprehensive plan which would be compatible with the Coastal Barrier Resources Act (CBRA). Also, during that meeting, staff was directed to work with the DCA, the IMC and the CAC to develop definitions of "coastal island" and "undeveloped coastal island". The Trustees reiterated the directions to staff to give reasonable consideration to the comprehensive plans of coastal communities and that the policy be compatible with CBRA.
The first draft was to be presented to the Trustees in June and a final form of the proposed rule was to be presented at the Trustee's second meeting in September.
The Trustees directed staff to include, at a minimum, all unbridged, undeveloped coastal islands units contained within CBRA and all unbridged undeveloped coastal islands within aquatic preserves. The rule was to also address islands which were heavily developed at one end and totally undeveloped at the other. Finally, the staff was to consider the local government's comprehensive plans for coastal communities.
At the June 12, 1990 Cabinet meeting, the Trustees were asked to adopt the draft rule prepared. The Trustees after considering the draft, authorized staff to proceed with rulemaking by publishing the rule in the Florida Administrative Weekly and conducting at least three public meetings.
On August 31, 1990, DNR received petitions challenging the proposed rules and the moratorium. The petitions raised several issues regarding the proposed rule which had been voiced at the public hearings. In response to those issues, DNR staff sought authority to make amendments to the proposed rule. A report outlining the status of the rule and the revisions were presented to the Trustees at the October 9, 1990 Cabinet meeting. At that meeting, the Trustees accepted the status report including the revision to the amendment to Rules 18-21.003 and 18-21.004, Florida Administrative Code, and authorization to proceed was given to revise the proposed rule.
At the October 23, 1990 Cabinet meeting, staff presented the revised proposed rule to the Trustees and requested authorization to formally withdraw the originally proposed rule and to give notice of revision on the instant rule for adoption. An outline explaining the revisions were included within the
report. At that meeting, the Trustees approved staff's recommendation to withdraw the original rule and allow the CAC and the IMC to be afforded an opportunity to review the revised rule.
On November 11, 1990, the IMC held a public meeting on the revised rule at which time the Trustees received comments, both pro and con, to the revised rule. As a result of those comments, modifications were suggested to the revised rule. At the December 18, 1990 Cabinet meeting, the Trustees authorized staff to withdraw the original proposed amendments and to provide notice of the withdrawal in the Florida Administrative Weekly. As a result of the Trustees consideration of the modification to the rule recommended by the IMC, the following amendment was made to Section 18-21.004(1)(h)(1), Florida Administrative Code:
The application is for the purpose of obtaining authorization for a use which was
included in a development project which has undergone development of regional impact review and a final development order has been issued pursuant to Chapter 380, Florida
Statutes as of the effective date of this rule, and is otherwise permitted by and consistent with the provisions of Rule Chapters 18-18,
18-20, and 18-21, Florida Administrative Code provided, however, that in the case of a substantial deviation to said development order, no authorization of use may be granted for any use that was not included in the original order.
Additionally, staff amended the definition of "coastal island segment" to be consistent with CBRA and to provide that if an island segment had an overall density of less than one structure per 5 acres of fastland as of the effective date of the rule, that it be included within the operation of the revised rule.
Prior to approval, opponents of the proposed rule engaged the Trustees in a discussion about whether the local government's comprehensive plan process adequately addressed the Trustees' concerns about the protection of natural resources. Following consideration of that discussion, the Trustees made no modification to their policy. The Trustees thereafter voted to continue the moratorium until adoption of the proposed coastal island rule.
On August 2, 1991, the Trustees published notice in the Florida Administrative Weekly, Volume 17, No. 31, of their intention to adopt the proposed rule amendments to Rules 18-21.003 and 18-21.004, Florida Administrative Code. As specific authority, Sections 253.03(7) and 258.43(1), Florida Statutes was referenced.
On August 31, 1991, Petitioners herein filed challenges, with the Division of Administrative Hearings, to the proposed rule amendments.
On September 12, 1991, staff presented the Trustees with a status report regarding the proposed rule in view of the pending challenges. At that meeting, the Trustees reaffirmed their desire to protect undeveloped coastal islands and their adjacent natural resources and directed staff to defend the proposed rule against challenges.
In support of this position, the Trustees reaffirmed their desire to curtail development of undeveloped barrier islands as development of such islands poses threats to the natural resources and coastal marine environment and their stated desire to protect those resources.
In Section 18-21.003, Florida Administrative Code entitled, "Definitions", was amended by the Trustees' adoption of its coastal island policy to include four new definitions: "Coastal Island", "Fastland", "Undeveloped Coastal Island" and "Undeveloped Coastal Island Segment."
The DNR's Office of Marine and Program Planning primarily developed the definitions included in the rule.
George Schmahl, an employee at DNR for approximately two years who was accepted herein as an expert in the fields of biology, coastal ecology and coastal resource management, was assigned the task of coordinating the drafting of the definitions. Mr. Schmahl received his guidance for the development of the necessary definitions from the Trustees at the May 8, 1990 staff meeting. The initial draft of the definitional section of the rule contained only the terms "coastal island" and "undeveloped coastal island." Thereafter, the draft was expanded to include definitions for the terms "fastland" and "undeveloped coastal island segment." The definitions were presented to the Trustees for consideration at the June 12, 1991 Cabinet meeting, at which time the Trustees approved staff's draft and directed them to proceed with the rulemaking process.
The rule defines "coastal island" as:
coastline geological feature lying above mean high water that is completely separated from the coastal mainland by marine or estuarine waters, including those parcels of land which become insular due to natural causes, and is composed of any substraint material, including spoil material. This specifically includes,
in addition to exposed coastal island;
All islands within aquatic preserves except for Lake Jackson, Rainbow River, Lake Weir and Wekiva River aquatic preserves; and
Other islands within confined or
semi-confined marine or estuarine waters with an open connection to the Atlantic Ocean or Gulf of Mexico such as bays, lagoons, or inlets. Except for coastal islands within the
specified aquatic preserves, it does not include islands or portions of islands within rivers leading into marine and estuarine waters more than one mile upstream of a line drawn at the river mouth from headland to headland.
The nucleus for the definition of "coastal island" was derived from the existing definition of "coastal barrier island" found at Section 161.54, Florida Statutes. Schmahl modified the definition in Chapter 161 to take into consideration the phrase as defined by CBRA, and be further modified it to encompass virtually all islands within Florida's coastline.
Spoil islands were included in the definition of "coastal island" because the definition of "coastal barrier island" in Chapter 161 specifically includes islands created from spoil disposal. Schmahl opined that "an island so far as the impacts to state lands and the benefits of islands in terms of protection to landward aquatic habitats and mainland ... it didn't matter what the composition of the island ... the issues were the same."
Schmahl excluded islands more than one mile upstream from the mouth of a river because the rule was not intended to include, within its operations, islands that occur in river and lake systems within the interior portion of the state. Thus, by excluding islands more than one mile upstream from the mouth of the river, the rule would primarily capture those islands located in close proximity to Florida's coastline.
Schmahl explained the choice of one mile upstream as the point at which to connect a line drawn at the river mouth from headland to headland after rejecting other forms of measurements, such as the water salinity or the extent of the tidal influence in the river system, because such methods were difficult to implement and the choice provided a standardized form of measurement which could be objectively applied.
A section within the definition of "coastal island" was added to insure that the rule encompassed all islands within aquatic preserves except those islands within freshwater preserves. The freshwater aquatic preserves listed in the rule were identified as islands within freshwater preserves by reviewing aerial maps and excluding any islands located entirely within freshwater aquatic preserve systems.
The rule defines the term "fastland" as:
That portion of a coastal island above the upper limit of tidal wetland vegetation or
if such vegetation is not present, that portion of the island above the mean high water line.
Fastland is a common term which is defined in Webster's Third International Unabridged Dictionary as "high and dry land or land above the range of the tides." The term was included within the federal legislation implementing CBRA and was therefore, included within the rule to comply with the Trustees' direction that the definitions be compatible with CBRA's legislation.
The term "fastland" was defined to determine whether a particular unabridged island met the definitions for "undeveloped coastal island" and "undeveloped coastal island segment."
The rule defines "undeveloped coastal island" as:
coastal island not directly or indirectly connected to the mainland by a bridge suitable for automobile traffic, and which has an overall density of less than one structure per five acres of fastland as of December 18, 1990. For
the purpose of this definition, a structure means a wall and roofed habitable structure that is principally above ground and affixed to a permanent foundation with a projected ground
area exceeding 200 square feet and constructed
in conformance with all applicable legal requirements. For the purpose of determining density, facilities such as docks, groins, utility poles and pipelines are not counted as structures.
The term "undeveloped coastal island" was primarily derived from definitions used by the Department of Interior Legislation implementing CBRA and is in keeping with the Trustees' instruction that the rule definitions be compatible with CBRA. Likewise, the density threshold of one man-made structure per five acres was taken directly from CBRA's implementing legislation.
The term "undeveloped coastal island segment" is defined as: [A]n unbridged coastal island with an overall
density of greater than or equal to one structure per five acres of fastland, a segment or portion of the island which either
is at least one-quarter mile in linear shoreline length or comprises a minimum of 25% of the total fastland of the island and which consist of less than one structure per five acres of fastland as of December 18, 1990. A segment boundary shall be contiguous with a line drawn from the shore at the point of the outermost structure within a developed area to intersect each shoreline, then continue laterally along the sinuosity of each shoreline until another developed area is encountered or the end of
the island is reached. See "undeveloped coastal island" for the definition of a structure.
This phrase was included as a result of specific input from the IMC who convinced the Trustees of the importance of protecting large undeveloped areas of island when one or more portions of the islands were developed.
In keeping with instructions received from the Trustees and relying on his professional experience, Schmahl also relied on a review of the following documents in developing the rules definitional sections: Coastal Barrier Resources Act, Public Law 97-348, 16 USC, Section 3500; and the Executive Summary of the Report of Congress on the Coastal Barrier Resources System.
Section 18-21.004, Florida Administrative Code, entitled "Management Policies, Standards and Criteria," was amended by the Trustees' adoption of the coastal island policy to include four exceptions to the application of the rule. The Division of State Lands drafted language for this section under the direction of the Division's Director who viewed the rule's purpose as a means to modify the moratorium which had been opposed as the Trustees developed and refined the coastal island policy. The rule was to serve as an interim device until a multi-agency comprehensive policy could be developed to address development of and protection of coastal islands and their adjacent resources.
The Trustees policy is reflected in language of Section 18-21.004(h), Florida Administrative Code, which provides:
No application to use sovereignty, submerged land adjacent to or surrounding an unbridged, undeveloped coastal island or undeveloped island segment may be approved by the Board of
Trustees unless it meets the following criteria... .
The remaining section codify exceptions to the moratorium which had been defined over the approximate 18-month development stage that the policy underwent.
Exception (1), contained in 18-21.004, states:
The application is for the purpose of obtaining authorization for a use which was included in a development project that has
undergone development of regional impact review and a final development order has been issued pursuant to Chapter 380, Florida Statutes, as of the effective date of this rule and is otherwise permitted by and consistent with the
provisions of Rule Chapters 18-18, 18-20 or 18-21, Florida Administrative Code, as applicable, provided, however, that in the case of a substantial deviation to said development order, no authorization of use may be granted for any
use that was not included in the original order.
The rationale for the exception was premised on the fact that if a project had undergone DRI review, both regional and state agencies had had an opportunity to participate in review of the development. Therefore, such proposed projects had undergone a higher level of review as to the propriety and continuity with development plans than would have otherwise occurred had the review been conducted only at the local level.
Thus, the exception was a way of lending credence to this state's policy of encouraging developers to use the DRI review process.
The second exception to the Trustees coastal island policy states:
The proposed facility is limited to a 2-slip private residential dock that complies with the standards set forth in Section
18-20.004(5)(b), Florida Administrative Code and the upland parcel to which the facility will be attached was not created by platting or subdividing after December 18, 1990.
However, as an alternative to multiple private residential docks, the Board may authorize a private docking facility of more than 2-slips if it determines that such a facility would result in greater environmental protection for sovereignty submerged land resources than multiple individual docks, and provided the facility complies with all of the applicable standards. The number of slips associated
with such a facility shall not exceed the number of slips which would have been authorized as individual docks.
This exception recognized that under certain circumstances a person could construct a dock on their property. However, the intent was to provide notice that as to those purchasers of waterfront property on a coastal island within the definition of the rule after the December 18, 1990, date would be on notice that they would not be permitted to construct a single-family dock and will therefore have no reasonable expectation to receive one. The Trustees recognized that riparian owners have a right to access their property but that such does not extend to a statutory right to construct a dock.
The third exception which addresses the provision of utility services provides:
With respect to applications to use sovereignty submerged lands for the provision of public utility services, such services were in place as of December 18, 1990, and the requested usage of sovereignty, submerged land will not result in a upgrade of capacity or will not serve additional customers on a unbridged, undeveloped coastal island or undeveloped coastal island segment.
Applications may be approved under this provision only to allow the maintenance or repair of existing utility lines, or as necessary to maintain public safety as ordered by the Public Service Commission.
The purpose of that exception was to provide notice to the utility companies that if utility service already existed on an island, and it became necessary for the company to work on lines either to repair or maintain existing service, the rule would not prohibit such activity. The purpose was one of protecting some sovereign submerged resources and not facilitate development by use of sovereign lands, and that utility companies would be prohibited from using sovereign lands to serve additional customers or to upgrade existing service.
The final exception to the Trustees' policy states:
The proposed use is for the purpose of allowing access, for public purposes, to publicly owned uplands or submerged lands for recreation, research, conservation, mosquito control or restoration activities only, at the discretion of the Board, and is otherwise consistent with the provisions of Rule Chapters 18-18, 18-20, or 18-21, Florida Administrative Code.
This exception was developed to allay concerns that the state had acquired a number of coastal islands pursuant to its "Save Our Coast Program" for public recreation which would be subject to the moratorium and therefore not used and the exceptions made clear that the use of coastal islands for public purposes and for the general public's enjoyment, remained in tact.
Development of the Economic Impact Statement
Pursuant to Section 120.54(2)(b), Florida Statutes, each agency shall provide information on its proposed action by preparing a detailed Economic
Impact Statement (EIS) which shall include an estimate of the cost to the agency of the implementation of the proposed action, including the estimated amount of paperwork; an estimate of the cost or the economic benefit to all persons directly affected by the proposed action; an estimate of the impact of the proposed action on competition and the open market for employment, if applicable; a detailed statement of the data and method used in making each of the above estimates; and an analysis of the impact on small business as defined in the Florida Small and Minority Business Assistance Act of 1985.
DNR prepared an EIS which was included with the proposed rule amendments that contained estimates of the cost to the agency of the implementation of the proposed action including the estimated amount of paperwork; of the cost of the economic benefit to all persons directly affected by the proposed action; of the impact of the proposed action on competition in the open market for employment; of the data and method used in making each of the above estimates; and contained an analysis of the impact on small business as defined in the Florida Small and Minority Business Assistance Act of 1985.
The EIS was prepared for DNR by Ed Wood, a senior management analyst, with the Division of State Lands. He is coordinator for rule development at the Division and is responsible for the budget and personnel functions for the Division. He holds a master's degree in education and administration with a specialty in school finance and a bachelor's degree in business administration. He has prepared similar EIS's and received a primer from staff on the agency's rationale for proposing the subject rule.
Wood read the draft EIS prepared by Dr. Bell, an economist for the Department, who was hired to assist in the preparation of the EIS. Wood consulted with DNR staff regarding information received at public hearings from citizens possibly affected by the proposed rule in order to assess public opinion about the rule prior to undertaking the paths of development of the EIS. Wood relied heavily on the Department of State's document entitled, "Guide to Rules Promulgation Under The Florida Administrative Procedures Act" dated November 1986, which included examples of EISs. Based on his familiarity with the Division's budget and personnel functions, he is infinitely familiar with cost and both paperwork and manpower necessary to implement the proposed action which would be affected by the proposed rules.
At the time Wood consulted with Department staff, there were only six applications pending out of an estimated 867 coastal islands. Based on an inadequate sample of potentially affected parties, Wood did not rely on them as a basis for determination of economic impact, as such would have been speculative.
Those portions of Dr. Bell's EIS which were relevant were adopted and utilized heavily by Wood in preparation of the EIS. Likewise, irrelevant portions including analysis of benefits from storm protection, hazard avoidance and shoreline protection, none of which are under the Division's jurisdiction were excluded.
The Division fully considered all impacts that were capable of being considered based on the information which was furnished and which was reliable. Estimates of the impact on the action of competition and the over-market for employment were taken verbatim from Dr. Bell's draft EIS. The criteria utilized and adopted from Dr. Bell's draft EIS were sufficiently documented to be utilized and therefore was in fact utilized by Wood in the subject EIS. The information relied upon by Wood in preparation of the EIS was included in the
statement of data and methods used. At the time of Wood's preparation of the EIS, there were no pending applications for marinas on affected islands and therefore any impact in that area was deleted as being mere speculation.
Finally, as to those estimates of the various impacts which were indeterminate, they were stated as such and Wood failed to speculate as to such costs.
Facts Relevant to Petitioner's Depot Key Joint Venture Partnership and George Rex Andrews
After being deferred by the Board at its June 27, 1989 meeting, the Andrews lease application for the multi-slip docking facility was Item 22 on the Board's agenda for the August 22, 1989 meeting. Item 21 on the agenda was for recommendation for approval of a moratorium on authorizations for use of sovereignty, submerged land that would facilitate development of unbridged, undeveloped coastal islands. Based on the staff's recommendation in favor of the moratorium, the Andrews lease application was recommended for withdrawal.
The Board first approved the lease after amending it to allow 25 slips and approved the moratorium.
In April 1991, George Rex Andrews and Verna Andrews Woodlief transferred title to Atsena Otie to the Depot Key Joint Venture to obtain financial resources to develop Atsena Otie in accordance with the approved development plan. The development plans for Atsena Otie include an electrical transmission line to be laid between the town of Cedar Key and Atsena Otie. An easement for the utility transmission line will be required from the Board of Trustees. The proposed rule amendments will prohibit the Trustees from granting the easement necessary for the utility transmission line. Petitioners Andrews and Depot Key Joint Venture argue that the marketability of the lots at Atsena Otie will be greatly reduced if they are unable to obtain the easement required for the utility transmission line.
Facts Relevant to Petitioner Lost Tree Village Corporation
Lost Tree owns undeveloped islands within the Indian River in Indian River County, Florida, which are unbridged, not served by public or private utilities and which were not platted or subdivided prior to December 18, 1990.
Lost Tree has preliminary development plans for a residential development and a golf course on seven of its islands. Other islands which have large areas of wetlands will not be developed but would be part of an overall environmental enhancement and preservation plan. Lost Tree's proposed plan of development will require approval for the use of sovereign, submerged lands.
The proposed rule would prohibit a bridge to the island across sovereign submerged lands, the extension of utilities, and docks on the islands.
Facts Relevant to Petitioners Munz, Watrous and Broderick Thomas Munz - Burgess Island
Thomas Munz is the majority owner of a corporation, Burgess Island Associates, which owns an island known as Burgess of Little Bokeelia Island in Pine Island Sound, Lee County, Florida; the minority interest owners are Munz' wife and children. The island is over 100 acres in size of which about 26 acres is uplands. The applicable local zoning will limit development of the island to
27 units.
Munz' development plans for the islands offer a total of 27 homes on the island including any of the four existing structures which continue to be used as residents; some of which may be converted to an office and a museum. The existing residences are served by septic tanks and obtain potable water through a combination of wells and cisterns. The island was not platted or subdivided as of December 18, 1990.
Variances have been sought from some local zoning regulations relating to road widths and other development standards, which request was in process as of October 18, 1991.
There are currently four docks serving the island. As no bridge will be constructed, plans are to provide a dock for each lot for access, although physical restrictions may require some lots to share a common dock. Authorization for such docks will be needed from the Trustees.
Sewage treatment is to be by septic tanks. Potable water would be provided through wells and a Reverse Osmosis (RO) system--either individual RO plants or a central system. Permits necessary for water withdrawal, treatment and distribution systems had been applied for as of October 1991, including a consumptive use permit from the South Florida Water Management District (SFWMD); and an industrial discharge permit from DER; and a water plant and distribution system permit from HRS. A surface water management permit from SFWMD was also being sought.
Sufficient electrical facilities are in place to meet the needs of the proposed development. Electricity in the form of an overhead utility line from Pine Island which is submerged for a portion of its route to go underneath a channel.
Petitioners urge that the marketability and value of the lots on Little Bokeelia Island would decrease without the availability of individual docks for prospective lot owners. Petitioners urge that a distant, central dock is impractical.
Ted Watrous - Buck Key
Ted Watrous is the majority owner of a parcel of property, approximately 100 acres in size, on an unbridged island known as Buck Key and Pine Island South. The island is approximately 325 acres in size, the remainder of which is owned by the federal government and the Sanibel-Captiva Conservation Foundation.
The island is not connected by bridge to any other land mask, nor is the island platted, subdivided, or currently served by any utilities. Watrous plans to develop 28 to 30 single-family homes on a portion of Buck Key; current local land use regulations would allow up to 35 or 36 single-family residences. Primary plans are for 20 of those lots to be waterfront with individual docks.
Buck Key is separated from Captiva Island by a channel approximately
500 ft. wide and which gradually slopes to a depth of approximately 8 ft. Access to Buck Key would be by boat from Captiva Island, which is bridged to the mainland through Sanibel Island.
Watrous' plans for the Buck Key development include electric utility lines and telephone cable from Captiva Island. The alternative energy source available is diesel generators. Sewage treatment would be handled on-site via
septic tanks. The proposed rule would allow Watrous a single two-slip dock for his parcel which he contends would be impractical and would lower his selling price for the lots due to the limited access which would be occasioned by the two-slip dock for the development.
Roger Broderick - Chino Island
Roger Broderick is the owner of Chino Island, a 55 acre island located in Pine Island Sound. The island is unbridged or proposed to be bridged to another island and is not currently served by utilities.
Broderick plans to develop up to 15 single-family residences on the southernmost 15 acres of the island in two phases, the first phase consisting of
10 homes. The northern portion of the island will be maintained in its natural state except that as a condition of a DER permit for the installation of a subaqueous utility line to the island. An existing man-made berm around the perimeter of the northern portion of the island would be removed to improve the flushing in the area and promote reestablishment of mangroves and other native vegetation. Exotic or nuisance vegetation species such as Brazilian pepper and Australian pine would also be removed as a condition of that permit.
Broderick desires to live on the island in addition to developing homesites for sale. A majority of the island including wetlands is proposed to be placed under a conservation easement in perpetuity.
Of the southern portion of the island where homes are proposed to be located, a man-made canal exist in the interior of the island with direct deep- water access to Pine Island Sound. It is anticipated that individual docks to serve the residential lots will be constructed in the canal on privately owned submerged lands so no Trustee authorization would be needed to construct docking facilities.
Broderick has received authorization for many aspects of his development specifically SFWMD has approved a surface water management permit for control of stormwater runoff. Broderick proposes to provide water to residences with a well and a distribution system; SFWMD has issued a withdrawal permit for the water and HRS has issued a permit for the distribution system.
Broderick proposes to provide electricity to the island with a submerged utility cable. The cable would be installed by supersaturating the bottoms with water to create a trench then immediately laying the cable in the trench and allowing settlements to settle in over the cable. Both DER and the
U.S. Army Corps of Engineers have issued dredge and fill permits for the installation of the subaqueous line.
DER investigated the alignment of the submerged utility line and determined that its impacts would be insignificant.
A portion of the submerged utility line is co-located in the maintenance channel of an existing easement for an overhead utility line issued by the Trustees to the Lee County Rural Electric Cooperative for an electric utility line running from Pine Island to Sanibel Island. An application has been submitted to the Trustees for the submerged line covering both the co- located portion of the line and the spur necessary to run to Chino from the existing corridor. As of the final hearing, that application was not complete.
Broderick urges that he has explored the possibility of alternative means of providing electricity and determined that the cost would be prohibitive
and the alternatives would be inconvenient, unreliable, adversely affecting the marketability of the lots.
Lee County has issued a final development order for the project, authorizing commencement of construction of the infrastructure and housepads. Lee County has found the development consistent with its comprehensive plan.
Sewage treatment will be provided by individual treatment systems that will disinfect the effluent prior to discharge to a drainfield; the septic tank system is not the typical design and was specifically designed to avoid impacting shellfish harvesting areas.
CONCLUSIONS OF LAW
94. The Division of Administrative Hearings has jurisdiction over the subject matter of and the parties to this action pursuant to Section 120.54(4), Florida Statutes.
Petitioners have the burden of proving that the proposed rules are an invalid exercise of delegated legislative authority.
Petitioners adequately established that they have the requisite standing to challenge the proposed rule amendments.
Section 120.52(8), Florida Statutes, provides in pertinent part that: "Invalid exercise of delegated legislative
authority" means action which goes beyond the
powers, functions, and duties delegated (to an agency) by the Legislature.
It further provides that if any one or more of the following applies, an agency's proposed or existing rule is invalid:
The agency has materially failed to follow the applicable rulemaking procedures set forth in s. 120.54;
The agency has exceeded its grant of rulemaking authority, citation to which is required by s. 120.54(7);
The rule enlarges, modifies, or contravenes the specific provisions of law implemented, citation to which is required by s. 120.54(7);
The rule is vague, fails to establish adequate standards for agency decisions, or vests unbridled discretion in the agency; or
The rule is arbitrary or capricious.
As noted herein, the Trustees followed all applicable rulemaking procedures set forth in Section 120.54, Florida Statutes in the promulgation of its amendments to Chapter 18-21, Florida Administrative Code. Specifically, notice was given of the proposed amendments in the Florida Administrative Weekly, including the complete text and a statement of the economic impact of the proposed rules. These proposed amendments were filed with the Department of State as required. The Trustees approved the adoption of the proposed rules and, in keeping with its authority, actively participated in their development. The Trustees, responding to their statutory mandate to manage sovereign
submerged lands for the benefit of all people of Florida, developed a coastal island policy that led to the promulgation of the proposed rules. Additionally, it is herein found that the Economic Impact Statement prepared by the Department of Natural Resources complied with Section 120.54(2)(b), Florida Statutes, as it included the essential requirements as set forth in that section. Although the parties debate some of the estimates provided, all of the concerns that were required to be addressed were included in the Economic Impact Statement. See Florida Waterworks Association v. Florida Public Service Commission, 473 So.2d 237, 247 (Fla. 1st DCA 1985, rev. denied. 486 So.2d 596 (Fla. 1986)).
Petitioners failed to show any deficiencies which were so grave as to impair the fairness of the proceeding, even with the minute scrutiny that they presented at the formal hearing herein. See, Healthcare and Retirement Corporation v.
Department of Health and Rehabilitative Services, 463 So.2d 1175 (Fla. 1st DCA 1984).
The rule does not exceed the Department's rulemaking authority or otherwise enlarge, modify, or contravene specific provisions of law. Specifically, the authority for the proposed rules is contained in the provisions of Sections 253.03(7) and 258.43(1), Florida Statutes. Generally, these sections authorize Trustees to promulgate rules which further their statutory authority to acquire, manage and administer state-owned lands which they hold in trust for the people of the State of Florida, pursuant to Section 253.03, Florida Statutes. The rules presently proposed are in response to the Trustees' express need to implement a policy to manage sovereign submerged lands for the benefit of Floridians. The actions of the Trustees in development of the policy was based upon well-reasoned responses to a public concern expressed at all levels of government. In so doing, the Trustees complied with their statutory mandate to manage and administer state-owned lands for the benefit of the people of Florida, pursuant to Section 253.03, Florida Statutes. The proposed rules are not arbitrary or capricious and are reasonably related to the purposes of the enabling legislation and are within the Trustees authority. See Graham v. Edwards, 472 So.2d 803 (Fla. 3d DCA 1985). Several cases have commented upon the authority of the Trustees and the rights of riparian owners. Courts have uniformly held and reasoned that because riparian owners have no title in lands and because consent to erect structures on sovereign submerged lands involve the state's proprietary interest as owners of the lands, Trustees have the authority to prohibit the building of structures on sovereign submerged lands. Turning to the issue respecting whether or not the Trustees actions were otherwise arbitrary and capricious, a recent case decided that the Trustees have the authority to preclude the construction of private docks when it is in the public interest to do so. Here, there has been an adequate showing that the Trustees had a reasonable basis to implement a policy to protect the sovereign submerged lands and this policy furthers their efforts to do so in a logical and reasonable manner. The development of the policy was not done in an arbitrary and capricious manner and there was statutory authorization for the Trustees to so act. See Marie M. Krieter v. Lawton Chiles, et al, 17 FLW 444 (Fla. 3d DCA Feb. 21, 1992). The proposed rule does not constitute an unconstitutional taking of property without due process and just compensation and the proposed rule, including its terms, is clear and plain.
Finally, equittable estoppel does not apply to bar the Trustees from denying submerged land permits to the Petitioners. See Residence Inn Resort v. Department of Community Affairs, 11 FALR 5692 (1989).
ORDER
Based on the foregoing Findings of Fact and Conclusions of Law, it is ORDERED that:
The Petitions filed herein seeking an administrative determination of the invalidity of proposed rules 18-21.003 and 18-21.004, Florida Administrative Code, are hereby dismissed for failure to demonstrate the invalidity of the proposed amendments to rules 18-21.003 and 18-21.004, Florida Administrative Code, and the relief sought herein is denied.
DONE and ORDERED this 4th day of June, 1992, in Tallahassee, Leon County, Florida.
JAMES E. BRADWELL
Hearing Officer
Division of Administrative Hearings The DeSoto Building
1230 Apalachee Parkway
Tallahassee, Florida 32399-1550
(904)488-9675
Filed with the Clerk of the Division of Administrative Hearings this 4th day of June, 1992.
APPENDIX
Rulings on Respondent, Board of Trustees of the Internal Improvement Trust Fund proposed Final Order:
Paragraphs 10, 12, 13, 26 and 30, rejected as a recitation of commentary and unnecessary.
Paragraph 14, adopted as modified, Paragraph 8, Final Order. Paragraph 15, rejected, irrelevant and unnecessary.
Paragraph 15, rejected, unnecessary.
Paragraph 19, adopted as modified, Paragraph 9, Final Order. Paragraph 34, rejected, unnecessary and/or irrelevant.
Paragraph 36, adopted as modified, Paragraph 10, Final Order. Paragraph 49, adopted as modified, Paragraph 23, Final, Order. Paragraph 50, rejected, irrelevant and unnecessary.
Paragraph 58, adopted as modified, Paragraph 29, Final Order. Paragraph 108, rejected, irrelevant and unnecessary.
Paragraphs 132 and 133, rejected, irrelevant and unnecessary. Paragraph 142, rejected, irrelevant and unnecessary.
Rulings on Petitioners' proposed Final Order: 1/
Paragraph 2, adopted as modified, Paragraph 3, Final Order. Paragraph 3, rejected, irrelevant.
Paragraph 4, rejected, unnecessary.
Paragraph 5, rejected except the last sentence which is adopted as modified, Paragraph 2, Final Order.
Paragraph 6, rejected, unnecessary.
Paragraph 8, adopted as modified, Paragraph 7, Final Order. Paragraph 9, rejected, irrelevant and unnecessary.
Paragraph 13(E), last paragraph, rejected as contrary to the greater weight of evidence.
Paragraph 14, last paragraph, rejected as being contrary to the weight of evidence and factual findings demonstrating that the action taken by the Trustees were based on a fully developed and comprehensive policy through the use of input from Petitioners and other concerned regulatory agencies during a series of workshops, see Paragraphs 9-19, Final Order.
Paragraphs 15-19, rejected as presenting an illogical hypothetical of which Petitioners failed to introduce like situations in their respective applications.
Paragraph 20, rejected, irrelevant and/or speculative.
Paragraph 22, adopted as modified, Paragraphs 29 and 36, Final Order. Paragraph 24, rejected as contrary to the greater weight of evidence,
Paragraphs 19 and 29, Final Order.
Paragraph 25, rejected as contrary to relevant findings, Paragraph 15, Final Order.
Paragraph 26, rejected as contrary to relevant findings, Paragraphs 19, 24 and 50, Final Order.
Paragraph 27, rejected, irrelevant. Paragraph 28, rejected, unnecessary. Paragraph 29, rejected, unnecessary.
Paragraph 30, last paragraph rejected as being contrary to the weight of evidence and no evidence of arbitrariness was adduced at hearing, Paragraph 9, Final Order.
Paragraph 31, rejected as contrary to the weight of evidence which indicates that the proposed rules were based on substantial input from all regulatory agencies including Petitioners through a series of workshops and public meetings where public comment was invited. Paragraphs 9-19, Final Order.
Paragraph 32, rejected, irrelevant.
Paragraph 33, rejected, irrelevant and not probative of the issues posed.
Paragraphs 34-38, rejected, irrelevant, speculative and/or unnecessary to resolve the issues posed.
Paragraph 39, rejected, irrelevant.
Paragraph 40, rejected, irrelevant and unnecessary and contrary to the greater weight of evidence.
Paragraph 41, rejected as being argument.
Paragraph 42, rejected, irrelevant and unnecessary. Paragraph 43, rejected, irrelevant and speculative. Paragraphs 44-50, rejected, unnecessary and irrelevant.
Paragraph 52, rejected, speculative and unnecessary or irrelevant. Paragraphs 53 and 54, rejected, irrelevant and not probative.
Paragraph 55, rejected, irrelevant and unnecessary.
Paragraphs 57 and 59, rejected, contrary to the greater weight of evidence, Paragraph 40, Final Order.
Paragraph 60, rejected, contrary to the weight of evidence, Paragraphs 60 and 61, Final Order.
Paragraph 61, rejected, irrelevant and not probative.
Paragraph 62, rejected as contrary to the greater weight of evidence, Paragraphs 62-64, Final Order.
Paragraph 63, rejected as contrary to the greater weight of evidence, Paragraph 64, Final Order.
Paragraphs 64, 65 and 66, rejected, Paragraphs 62-64, Final Order. Paragraph 67, rejected, contrary to the greater weight of evidence,
Paragraphs 58, 59 and 64, Final Order.
Rulings on Intervenor Florida Audubon Society's proposed Final Order:
Paragraph 1, adopted as modified, Paragraph 17, Final Order.
Paragraph 4, rejected as being more in the form of a recitation of testimony and argument in support of the proposed rule amendments and not in the nature of proposed findings of fact.
Rulings on Intervenor Sierra Club, Inc.'s proposed Final Order: Paragraphs 2-5, rejected, irrelevant and unnecessary.
Paragraph 6, adopted as modified, Paragraph 3, Final Order. Paragraphs 7-10, rejected, unnecessary and not probative.
Paragraph 11, adopted as modified, last sentence, Paragraph 3, Final Order.
Paragraphs 12-34, rejected as not probative and unnecessary. While the proposed findings are factually correct and lie at the core of the Trustees' concern respecting the development of a comprehensive policy and their desire to curtail development of undeveloped barrier islands as they pose threats to the natural resources and coastal marine environment and a stated desire to protect those resources, as noted in Paragraph 29, Final Order, these proposed findings were not necessary to determine whether the propose rule amendments complied with Section 120.54, Florida Statutes.
Paragraph 35, adopted as modified, Paragraph 4, Final Order. Paragraphs 36-38, rejected, irrelevant and unnecessary.
Paragraph 39, adopted as modified, Paragraph 17, Final Order.
Paragraph 40, adopted as modified, Paragraphs 9, 13 and 19, Final Order. Paragraph 41, adopted as modified, Paragraphs 8 and 9, Final Order.
Paragraphs 42-52, rejected, not probative or unnecessary.
Paragraph 53, adopted as modified, Paragraphs 14 and 19, Final Order. Paragraph 54, rejected, unnecessary.
Paragraphs 55 and 56, adopted as modified, Paragraph 43, Final Order. Paragraphs 57-61, rejected, unnecessary and not probative.
Paragraph 62, adopted as modified, Paragraph 9, Final Order.
Paragraph 63-67, rejected, irrelevant, unnecessary and/or a statement of position.
Paragraph 68-80, rejected, unnecessary.
APPENDIX ENDNOTE
1/ The Citizen's Advisory Committee (CAC) is an advisory body comprised of 17 members appointed statewide by the Governor and represents a broad and diverse perspective on coastal issues. The CAC advises the Governor and cabinet, state agencies, the interagency management committee, the Legislature and Congress on ways to improve implementation of the coastal management program. The Interagency Management Committee (IMC) consist of the secretaries of the Department of Commerc e, Department of Environmental Regulation, Department of Transportation (DOT), Department of Health and Rehabilitative Services (HRS) and veteran and community affairs, the director of the Archives and Forestry Department and the executive director of the Department of Natural Resources, the Game & Fresh Water Fish Commission, and the director of the Governor's office of planning and budgeting. Members were selected based on the importance of each agency's program to coastal management. The IMC serves as a central mechanism for carrying out a coordinated interagency coastal management program.
COPIES FURNISHED:
ANNE LONGMAN ESQ STEVE LEWIS ESQ
MESSER VICKERS CAPARELLO, MADSEN LEWIS & METZ P.A.
PO BOX 1876
TALLAHASSEE FL 32302 1876
MARY F SMALLWOOD ESQ
RUDEN BARNETT McCLOSKY SMITH SCHUSTER & RUSSELL P.A.
MONROE-PARK TOWER, STE 1010
101 N MONROE ST TALLAHASSEE FL 32301
M CHRISTOPHER BRYANT ESQ OERTEL HOFFMAN FERNANDEZ
& COLE P.A.
PO Box 6507
TALLAHASSEE FL 32314 6507
DEBORAH A GETZOFF ESQ FOWLER WHITE GILLEN BOGGS
VILLAREAL & BANKER P.A.
101 N MONROE ST STE 910 TALLAHASSEE FL 32301
WILLIAM H GREEN ESQ RICHARD S BRIGHTMAN ESQ HOPPING BOYD GREEN & SAMS
123 S CALHOUN ST TALLAHASSEE FL 32314
DEBRA W SCHIRO ESQ ASST GENERAL COUNSEL
DEPT OF NATURAL RESOURCES 3900 COMMONWEALTH BLVD MS 35
TALLAHASSEE FL 32399 3000
KENNETH J PLANTE ESQ
DEPT OF NATURAL RESOURCES
3900 COMMONWEALTH BLVD MS 10
TALLAHASSEE FL 32399 3000
LIZ CLOUD CHIEF
BUREAU OF ADMINISTRATIVE CODE THE CAPITOL RM 1802 TALLAHASSEE FL 32399 0250
CARROLL WEBB EXECUTIVE DIRECTOR ADMINISTRATIVE PROCEDURES COMMITTEE HOLLAND BLDG RM 120
TALLAHASSEE FL 32399 1300
DEBRA SWIM
RT 35 BOX 1815
TALLAHASSEE FL 32310
JOSEPH Z FLEMING 620 INGRAHAM BLDG
25 SE SECOND AVE MIAMI FL 33131
VIRGINIA D WETHERELL EXECUTIVE DIRECTOR
DEPT OF NATURAL RESOURCES 3900 COMMONWEALTH BLVD
TALLAHASSEE FL 32399 3000
NOTICE OF RIGHT TO JUDICIAL REVIEW
A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE DIVISION OF ADMINISTRATIVE HEARINGS AND A SECOND COPY, ACCOMPANIED BY FILING FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN 30 DAYS OF RENDITION OF THE ORDER TO BE REVIEWED.
=================================================================
DISTRICT COURT ORDER
=================================================================
IN THE SECOND DISTRICT COURT OF APPEAL, LAKELAND, FLORIDA
DECEMBER 20, 1993
JOHN D. REMINGTON and BARRETT OTT,
Appellant(s),
v. CASE NO. 92-02476
DOAH CASE NO. 91-5329RX
BOARD OF TRUSTEES OF THE INTERNAL IMP. TRUST FUND,
Appellee(s).
/
BY ORDER OF THE COURT:
Counsel for appellant(s) having filed a notice of voluntary dismissal, upon consideration, it is ORDERED that this appeal is hereby dismissed.
I HEREBY CERTIFY THE FOREGOING IS A TRUE COPY OF THE ORIGINAL COURT ORDER.
WILLIAM A. HADDAD, CLERK
c: Robert P. Diffenderfer, Esquire Kenneth J. Plante Terry E. Lewis, Esquire
Joseph Z. Fleming, Esquire Deborah Swim, Esquire
Issue Date | Proceedings |
---|---|
Oct. 29, 1997 | Record returned from the District Court, DOAH has sent them to the agency DER filed. |
Nov. 09, 1995 | Case files are being returned to the agency. dh |
Jul. 13, 1995 | BY ORDER of THE COURT (Appeal voluntary dismissed by appellant) filed. |
May 12, 1995 | Record from the Second DCA sent to DEP-DH. |
Jan. 03, 1994 | Record returned from the second DCA -DH. |
Oct. 19, 1992 | Index, Record, Certificate of Record sent out. |
Sep. 30, 1992 | CC Letter filed. (from Terry E Lewis to Barret Ott; Re: Payment for record preparation) |
Sep. 24, 1992 | Second Supplemental and Amended Index & Statement of Service sent out. |
Sep. 24, 1992 | Statement of Service for Copying & Certifying exhibits of record sent out. |
Sep. 21, 1992 | Supplemental and Amended Index & Statement of Service sent out. |
Sep. 18, 1992 | (DCA) Order filed. (RE: Certified Copies) |
Sep. 17, 1992 | Directions to the Clerk from Robert P Diffenderfer filed. |
Aug. 27, 1992 | Index & Statement of Service sent out. |
Aug. 21, 1992 | (2DCA) Order filed. (motion to consolidate and transfer denied) |
Jul. 20, 1992 | Motion to Consolidate and Transfer filed. |
Jul. 02, 1992 | Certificate of Notice of Appeal sent out. |
Jul. 01, 1992 | Notice of Appeal filed. |
Jun. 26, 1992 | Board of Trustees of the Internal Improvement Trust Fund's Proposed Final Order filed. |
Jun. 18, 1992 | Appendix sent out. |
Jun. 18, 1992 | Appendix to the Recommended Order issued June 4, 1992 sent out. |
Jun. 04, 1992 | CASE CLOSED. Final Order sent out. Hearing held October 28-29, 1991and November 4-8, 1991. |
Jun. 04, 1992 | CASE CLOSED. Final Order sent out. Hearing held October 28-29, 1991and November 4-8, 1991. |
Mar. 20, 1992 | (DNR) Notice of Appearance of Counsel; Notice of Filing Supplemental Authority filed. |
Feb. 27, 1992 | Board of Trustees of The Internal Improvement Trust Fund`s Response to Petitioners` Joint Motion to Strike Board of Trustees` Proposed Final Order; Board of Trustees of the Internal Improvement Trust Fund`s Proposed Final Order filed. |
Feb. 26, 1992 | Response to FL Audubon Society to Petitioners` Joint Motion to Strike Proposed Final Order Filed by FL Audubon Society filed. |
Feb. 20, 1992 | Petitioners` Joint Motion to Strike Board of Trustees` Proposed Final Order; Petitioners` Joint Motion to Strike Proposed Final Order Filed by Florida Audubon Society filed. |
Feb. 19, 1992 | (Petitioner) Proposed Final Order of Lost Tree Village Corporation filed. |
Feb. 19, 1992 | Memorandum of Law in Support of Proposed Order of Sierra Club, Inc. filed. (From Debra Swim |
Feb. 19, 1992 | (Intervenor) Proposed Final Order of Sierra Club, Inc. filed. |
Feb. 19, 1992 | Respondent`s Request for Leave to File Proposed Recommended Order in Excess of Forty Pages; Board of Trustees of the Internal Improvement Trust Fund`s Proposed Recommended Order filed. |
Feb. 19, 1992 | Proposed Final Order of Petitioners, Depot Key Joint Venture Partnership and George Rex Andrews; Proposed Final Order of Petitioners, RogerBroderick, Theodore Watrous and Thomas Munz; Proposed Final Order of Petitioners, Idlewyld Corporation and John D |
Feb. 19, 1992 | Motion of Florida Audubon Society for Leave to File a Proposed Final ORder in Excess of 40 Pages and to Utilize a Method Other Than FederalExpress to Submit The Proposed Final Order on Tuesday, February 18, 1992; Proposed Final Order of Interv |
Feb. 10, 1992 | Order Granting Extension of Time sent out. |
Feb. 10, 1992 | (Petitioner) Notice of Taking Deposition filed. |
Feb. 03, 1992 | Motion of Florida Audubon Society for An Extension of The Time Within Which to Submit Proposed Final Orders filed. |
Feb. 03, 1992 | (unsigned) Granting Extension of Time w/cover ltr filed. |
Jan. 15, 1992 | Response of Petitioners Remington and Idlewyld to Notice and Request of Florida Audubon Society filed. |
Jan. 13, 1992 | Response of Petition Depot Key to Notice of Reliance on Additional Citation and Request for Florida Audubon Society filed. |
Jan. 13, 1992 | (Intervenor) Notice of Reliance on Additional Citation and Request of Florida Audubon Society filed. |
Jan. 06, 1992 | Transcript (Vols 1-13) filed. |
Dec. 31, 1991 | Reply of Florida Audubon Society to the Response of Petitioner Roger Broderick Relating to the Audubon Society`s Objection to the Filing of the Broderick Deposition filed. |
Dec. 20, 1991 | Petitioners Broderick, Watrous, and Munz`s Response to Audubon`s Memorandum of Law; Petitioners Broderick, Watrous, and Munz`s Response to Motion to Dismiss filed. |
Dec. 20, 1991 | (Petitioner) Response to Petitioner, Lost Tree Village Corporation, to Florida Audubon Society`s Motion for A Directed Verdict; Response of Petitioner, Lost Tree Village Corporation, to Respondent`s Motion to Dismiss for Lack of St anding filed. |
Dec. 20, 1991 | Petitioner Depot Key Joint Venture Partnership and George Rex Andrews` Memorandum of Law in Support of Their Response to Respondent`s Motion to Dismiss; Depot Key Joint Venture of Partnership and George Rex Andrews`s Response to Respondent`s Motion to D |
Dec. 20, 1991 | (Petitioners) Memorandum of Keewaydin and Idlewyld In Opposition to Audubon Request for Directed Verdict filed. |
Dec. 19, 1991 | (Petitioners) Response to Motion for Directed Verdict and Memorandum of Law Filed by Audubon Society filed. |
Dec. 18, 1991 | Response to Petitioners Remington and Idlewyld to Trustees Motion to Dismiss for Lack of Standing filed. |
Dec. 09, 1991 | Petitioner Roger Broderick`s Response to Florida Audubon Society`s Objection to Filing of Deposition filed. |
Nov. 27, 1991 | Motion of Intervenor FL Audubon Society Requesting Notice be Taken ofits Objection to the Filing of the Deposition of Petitioner Roger Broderick and Request for Assistance; Memorandum of Law in Support of theRequest for Direct Ve rdict of FL Audubon So |
Nov. 27, 1991 | Tagged Letter to JEB from J. Fleming attaching exhibit no. 9 filed. |
Nov. 27, 1991 | Respondent`s Motion to Dismiss Petitioners` Rule Challenges for Lack of Standing; Memorandum of Law in Support of Respondent`s Motion to Dismiss filed. |
Nov. 27, 1991 | Respondent`s Motion to Dismiss Petitioners` Rule Challenges ; Memorandum of Law in Support of Respondent`s Motion to Dismiss filed. |
Nov. 06, 1991 | Subpoena Ad Testificandum w/Affidavit of Service filed. (From Margaret Ray-Kemper) |
Oct. 29, 1991 | Petitioners` Supplemental Response to Request for Admissions filed. |
Oct. 28, 1991 | Final Hearing Held Oct. 28-29 & Nov. 4-8, 1991; for applicable time frames, refer to CASE STATUS form stapled on right side of Clerk's Office case file. |
Oct. 25, 1991 | Respondent`s Motion to Compel Responses to Request for Admissions From Petitioners Roger Broderick, Theodore Watrous and Thomas Munz filed. |
Oct. 25, 1991 | (Respondent) Unilateral Proposed Prehearing Statement of Respondent, Board of Trustees of the Internal Improvement Trust Fund; filed. |
Oct. 25, 1991 | Petitioners` Prehearing Statement filed. |
Oct. 24, 1991 | Subpoena Ad Testificandum w/Affidavit of Service (3) filed. (From Margaret Ray-Kemper) |
Oct. 23, 1991 | Board of Trustees` Notice of Compliance With Petitioners` Remington, Ott and Idlewyld`s Request to Produce; Sierra Club, Inc`s Notice of Compliance With Petitioners` Remington, Ott and Idlewyld`s, Request to Produce; Board of Trustees` Amended Response |
Oct. 23, 1991 | Objections of Intervenor Florida Audubon Society to Petitioners Depot Key Joint Venture Partnership and George Rex Andrews` First Set of Interrogatories to Florida Audubon Society filed. (From Joseph Z. Fleming) |
Oct. 23, 1991 | Objections and Offer of Voluntary Production of Intervenor Florida Audubon Society to the Request of Petitioners Remington, Ott and Idlewyld for Production of Documents; Unilateral Prehearing Statement of Intervenor Florida Audubon Society filed. (From |
Oct. 22, 1991 | (Respondent) Response to Request for Admissions; Notice of Service of Respondent`s Answers to Petitioners` Depot Key Joint Venture Partnership and George Rex Andrews, First Set of Interrogatories filed. |
Oct. 21, 1991 | Notice of Service of Notice of Deposition Duces Tecum w/attached Notice of Deposition Duces Tecum filed. (From Mary F. Smallwood) |
Oct. 18, 1991 | Request of Petitioners Remington, Ott and Idlewyld for Production of Documents (3) filed. (From John D. Remington) |
Oct. 18, 1991 | (Petitioners) Notice and Certificate of Service of Interrogatories filed. |
Oct. 17, 1991 | (Petitioners) Motion of Depot Key Joint Venture Partnership and George Rex Andrews to Compel DNR`S Response to Request for Admission w/Exhibit-A filed. |
Oct. 17, 1991 | Objections to Petitioners Depot Key Joint Venture Partnership and George Rex Andrews Request for Admissions to Respondent filed. (From Debra W. Schiro) |
Oct. 16, 1991 | Notice of Taking Deposition Duces Tecum filed. (From Mary Smallwood) |
Oct. 15, 1991 | Order Granting Intervention (for Florida Audubon Society's) sent out. |
Oct. 14, 1991 | (Petitioners) Notice and Certificate of Service of Interrogatories filed. |
Oct. 14, 1991 | Responses and Objections of Petitioners, Depot Key Joint Venture Partnership and George Rex Andrews, to Respondent`s Request for Production of Documents; (Petitioners) Request for Admissions filed. |
Oct. 11, 1991 | Order Granting Intervention (for Sierra Club, Inc.) sent out. |
Oct. 11, 1991 | Second Amended Notice of Hearing sent out. (hearing set for Oct. 28, 1991 & Nov. 4-6, 1991: 9:00am; Tallahassee). |
Oct. 11, 1991 | Petitioner Roger Broderick`s Response to Request for Production of Documents; Petitioner Theodore Watrous` Response to Request for Production of Documents filed. |
Oct. 11, 1991 | Petitioner Theodore Watrous` Notice of Service of Answers to Respondent Board of Trustees Firs Set of Interrogatories; Petitioner Thomas Munz`s Response to Request for Production of Documents filed. |
Oct. 10, 1991 | Lost Tree Village Corporation, Inc`s Notice of Compliance With Respondent`s Request for Production of Documents filed. |
Oct. 10, 1991 | Notary Affidavit previously-submitted Answers to Interrogatories of Idlewyld filed. (From Anne Longman) |
Oct. 10, 1991 | Responses and Objections of Petitioners Remington and Ott to Request for Production of Documents of Trustees; Responses and Objections of Petitioner Idlewyld Corporation, Inc. to Request for Production of Documents Trustees filed. |
Oct. 09, 1991 | Notice of service of Petition Depot Key Joint Venture Partnership`s Answers to Respondent`s lst Set of Interrogs; Notice of Service of Petitioner George Rex Andrews` Answers to Respondent`s lst Set of Interrogs. filed. |
Oct. 09, 1991 | Respondent`s Request for Production of Documents (9) filed. |
Oct. 08, 1991 | Ltr. to MWC from P. Presness w/exhibit B of the Motion for Disqualification filed. filed. |
Oct. 07, 1991 | Respondent`s First Set of Interrogatories to Petitioner, John D. Remington As Co-Trustee; Respondent`s First Set of Interrogatories to Petitioner, Barrett Ott, As Co-Trustee; Respondent`s First set of Interrogatories to Petitioner Idlewyld Corporation, |
Oct. 07, 1991 | Order sent out. (RE: Motion for disqualification, granted; Cases transferred to Wm. Quattlebaum). |
Oct. 07, 1991 | Petitioner Tom Munz`s Notice of Service of Answers to Respondent Board of Trustees First Set of Interrogatories filed. |
Oct. 07, 1991 | Petitioner Roger Broderick`s Notice of Service of Answers to Respondent Board of Trustees First Set of Interrogatories filed. |
Oct. 07, 1991 | Respondent`s Request for Production of Documents (10) filed. |
Oct. 07, 1991 | (Petitioner) Withdrawal of Petition filed. |
Oct. 07, 1991 | (Petitioner) Request for Admissions; Notice of Service of Responses to Interrogatories w/Respondent`s First Set of Interrogatories to Petitioner Lost Tree Village Corporation filed. |
Oct. 07, 1991 | John D. Remington and Barrett Ott's Response to Request for Admissions filed. |
Oct. 04, 1991 | Petitioners` Objections to Request for Admissions filed. |
Oct. 04, 1991 | Respondent`s Notice of Complying With Depot Key Joint Venture Partnership`s and George Rex Andres, First Set of Request for Production of Documents filed. |
Oct. 04, 1991 | Notice of Amendment to Respondent`s Interrogatories Served on St. Bart`s Development Corp w/Respondent`s First Set of Interrogatories to Petitioner, Depot Key Joint Venture Partnership; Notice of Amendment to Respondent`s Interrogatories Served on RAVW, |
Oct. 04, 1991 | (2) Motion for Disqualification w/Exhibit-A filed. (From Mary F. Smallwood) |
Oct. 04, 1991 | (Petitioners) Response to Request for Admissions filed. |
Oct. 04, 1991 | Petitioner Deport Key Joint Venture Partnership`s Objections to Respondent`s First Set of Interrogatories to Petitioner; Petitioner George Rex Andrews` Objections to Respondent`s First Set of Interrogatories to Petitioner filed. |
Oct. 03, 1991 | Motion of Florid Audubon Society Seeking Leave to Intervene in Support of Respondent and Requesting Other Relief filed. (From Joseph Z. Fleming) |
Oct. 02, 1991 | Notice of Taking Deposition Duces Tecum filed. (From Mary Smallwood) |
Oct. 01, 1991 | (Respondent) Notice of Service of Respondent`s First Set of Interrogatories to Petitioner Florida Electric Power Coordinating Group, Inc. filed. |
Oct. 01, 1991 | Notice of Service of Respondent`s First Set of Interrogatories to Petitioner Idlewyld Corporation, Inc.; Notice of Service of Respondent`s First Set of Interrogatories to Petitioner, Roger Broderick; Notice of Service of Respondent`s First Set of Interr |
Oct. 01, 1991 | (Respondent) Request for Admissions (6); Notice of Service of Respondent`s First Set of Interrogatories to Petitioner Thomas Munz; Notice of Service of Respondent`s First set of Interrogatories to Petitioners Theodore Watrous rec `d. |
Oct. 01, 1991 | Notice of Service of Respondent`s First Set of Interrogatories to Petitioner Barrett Ott, As Co-Trustee; Notice of Service of Respondent`s First Set of Interrogatories to Petitioner John D. Remington, As Co-Trustee filed. (From Debra W. Schiro) |
Oct. 01, 1991 | Notice of Service of Respondent`s First Set of Interrogatories to Petitioner`s RAVW, Inc., As A General Partner of Depot Key Join Venture filed. (From Debra W. Schiro) |
Oct. 01, 1991 | Notice of Service of Respondent`s First Set of Interrogatories to Petitioner`s St. Bart`s Development Corp., As A General Partner of Depot Key Joint Venture filed. (From Debra W. Schiro) |
Sep. 24, 1991 | Petition of Sierra Club, Inc. to Intervene in Support of Respondent filed. (From Debra Swim) |
Sep. 19, 1991 | Depot Key Joint Venture Partnership`s and George Rex Andrews` First Set of Request to Respondent for Production of Documents filed. (From Pamela P. Garvin) |
Sep. 16, 1991 | Prehearing Order sent out. |
Sep. 16, 1991 | Order and Amended Notice of Hearing sent out. (hearing set for October 28, 1991: 9:00 am: Tallahassee) |
Sep. 04, 1991 | (Fl Electric Power Coordinating Group) Limited Waiver and Motion for Continuance filed. |
Aug. 29, 1991 | Notice sent out. (RE: Hearing Officer's ownership of property). |
Aug. 29, 1991 | Order for Accelerated Discovery and for Prehearing Statement sent out. |
Aug. 29, 1991 | Order of Consolidation and Notice of Hearing sent out. (Hearing set for Sept. 23, 1991; 9:00am; Tallahassee). (91-5329R, 91-5330R, 91-5331R, 91-5334R, 91-5335R, 91-5336R consolidated). |
Aug. 28, 1991 | Order of Assignment sent out. |
Aug. 26, 1991 | Letter to Liz Cloud & Carroll Webb from Marguerite Lockard |
Aug. 23, 1991 | Petition to Determine Invalidity of Proposed Rule (Exhibit A-B) filed. |
Issue Date | Document | Summary |
---|---|---|
Jun. 04, 1992 | DOAH Final Order |