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SHIRLEY B. HAYNES AND EGERTON K. VAN DEN BERG vs KGB LAKE HOWELL, LLC AND ST. JOHNS RIVER WATER MANAGEMENT DISTRICT, 01-004545 (2001)

Court: Division of Administrative Hearings, Florida Number: 01-004545 Visitors: 39
Petitioner: SHIRLEY B. HAYNES AND EGERTON K. VAN DEN BERG
Respondent: KGB LAKE HOWELL, LLC AND ST. JOHNS RIVER WATER MANAGEMENT DISTRICT
Judges: D. R. ALEXANDER
Agency: Water Management Districts
Locations: Orlando, Florida
Filed: Nov. 26, 2001
Status: Closed
Recommended Order on Friday, March 29, 2002.

Latest Update: Mar. 31, 2003
Summary: The issue is whether an Environmental Resource Permit should be issued to KGB Lake Howell, LLC, authorizing the construction of a surface water management system to serve an apartment complex known as the Estates at Lake Howell in the City of Casselberry, Florida.Applicant for stormwater surface management system approved; mitigation plan adequate; issue of apartment density approved by City non-jurisdictional.
01-4250.PDF

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


SHIRLEY B. HAYNES and ) EGERTON K. VAN DEN BERG, )

)

Petitioners, )

)

vs. ) Case Nos. 01-4250

) 01-4545

ST. JOHNS RIVER WATER )

MANAGEMENT DISTRICT and )

KGB LAKE HOWELL, LLC, )

)

Respondents. )

______________________________)


RECOMMENDED ORDER


Pursuant to notice, these matters were heard before the Division of Administrative Hearings by its assigned Administrative Law Judge, Donald R. Alexander, on January 29, 30, and 31, 2002, in Orlando, Florida.

APPEARANCES


For Petitioner: Shirley B. Haynes, pro se

2764 Lake Howell Road

Winter Park, Florida 32792-5725


For Petitioner: Egerton K. van den Berg, pro se

1245 Howell Point

Winter Park, Florida 32792-5706


For Respondent: Meredith A. Harper, Esquire (Applicant) Michael L. Gore, Esquire

Kenneth W. Wright, Esquire Shutts & Bowen

Post Office Box 4956 Orlando, Florida 32802-4956



For Respondent: Charles A. Lobdell, III, Esquire (District) Thomas I. Mayton, II, Esquire

St. Johns River Water Management District Post Office Box 1429

Palatka, Florida 32178-1429 STATEMENT OF THE ISSUE

The issue is whether an Environmental Resource Permit should be issued to KGB Lake Howell, LLC, authorizing the construction of a surface water management system to serve an apartment complex known as the Estates at Lake Howell in the City of Casselberry, Florida.

PRELIMINARY STATEMENT


This matter began on September 18, 2001, when Respondent, St. Johns River Water Management District, issued its Written Notice of Intended District Decision on Permit Application 40- 117-71671-1 authorizing Respondent, KGB Lake Howell, LLC, to construct a stormwater management system for an apartment complex in the City of Casselberry, Florida. On October 11, 2001, Petitioners, Shirley B. Haynes and Egerton K. van den Berg, who reside near the project, submitted a joint letter requesting an administrative hearing to contest the issuance of the permit. In addition, Haynes submitted a separate letter the same date requesting that her letter be treated as a petition for an administrative hearing. The latter letter was forwarded to the Division of Administrative Hearings on

October 30, 2001, with a request that an Administrative Law Judge be assigned to conduct a hearing. That matter was assigned Case No. 01-4250. Thereafter, both Petitioners filed an Amended Petition for Administrative Proceeding on November 19, 2001. The Amended Petition was forwarded to the Division of Administrative Hearings on November 26, 2001, and has been assigned Case No. 01-4545. By Order dated December 12, 2001, the two cases were consolidated.

By Notice of Hearing dated November 14, 2001, a final hearing was scheduled on January 9 and 10, 2002, in Orlando, Florida. At the request of Shirley B. Haynes, the hearing was continued to January 29-31, 2002, at the same location.

At the final hearing, Petitioners both testified on their own behalf and offered Petitioners' Exhibits 1-3, 5A-C, 6-8, 13, 41, 46A-C, and 51-54. All were received in evidence except Exhibits 5A-C. Respondent, KGB Lake Howell, LLC, presented the testimony of Jeffrey D. Einhouse, a professional engineer accepted as an expert; Kimberly M. Allerton, an environmental consultant accepted as an expert; and Robert R. Russell, a professional engineer accepted as an expert. Also, it offered Applicant's Exhibits 2-4, 6A and B, 8, 9A-C, 10, 14A-D, 17, and 35. All were received in evidence.

Respondent, St. Johns River Water Management District, presented the testimony of James Hollinghead, a hydrologist

accepted as an expert; Rod Pakzadian, a professional engineer accepted as an expert; and Timothy Wetzel, a regulatory scientist accepted as an expert. Also, it offered District Exhibits 1-16, which were received in evidence. Finally, the undersigned took official recognition of the St. Johns River Water Management District Applicant's Handbook for Management and Storage of Surface Waters, and Chapters 40C-4, 40C-40, and 40C-42, Florida Administrative Code.

The Transcript of the hearing (five volumes) was filed on February 13, 2002. At the request of Petitioners, the time for filing proposed findings of fact and conclusions of law was extended to March 1, 2002. The same were timely filed by the parties, and they have been considered by the undersigned in the preparation of this Recommended Order.

FINDINGS OF FACT


Based upon all of the evidence, the following findings of fact are determined:

  1. Background


    1. In this proceeding, Respondent, St. Johns River Water Management District (District), proposes to issue an Environmental Resource Permit to Respondent, KGB Lake Howell, LLC (Applicant), authorizing the construction of a stormwater management system to serve a 240-unit apartment complex known as the Estates of Lake Howell. The project will be located on

      an undeveloped tract of land in the City of Casselberry (City), Seminole County, Florida, just north of the Orange County line. It will include ten three-story buildings, parking, clubhouse/ administration building, amenity complex, and wet detention pond.

    2. The project also incorporates a 3.62-acre stormwater pond, now owned and used by Seminole County (County), lying east of Lake Ann Lane across from the project site, which was included in the overall acreage calculations for the purpose of increasing apartment density on the site. The Applicant has authorization from the County to apply for the permit incorporating that tract of land. The pond will continue to function as a stormwater facility for the County and will not accommodate stormwater from the project site.

    3. The project site consists of 38.9 acres located on the north side of Howell Branch Road, east of State Road 436 (also known as Semoran Boulevard), and west of Lake Ann Lane in the City. The site is currently undeveloped and includes an abandoned orange grove and upland pine flatwoods community, which make up approximately 14.6 acres, while the remaining

      24.3 acres is a mixed forested wetland system. The property is now owned by the Harold Kasik Living Trust (Kasik property), which has a contract for purchase with the Applicant.

    4. The Kasik property is in the shape of a rectangle, 648 feet by 2,530 feet, with its long sides running north- south. It is bordered on the north and east by single-family residential and vacant land, to the south by commercial development, and to the west by high-density residential and commercial development. The property has a high elevation of approximately 83 feet on its southeastern corner and falls to the north/northeast, where the edge of the wetland system is at an elevation of 63 or 64 feet.

    5. The major development constraint on the site is the large wetland tract on the northern portion of the property. In order to minimize proposed impacts to the wetlands, the Applicant proposed the transfer of the development entitlements from the County land to benefit the Applicant's property. More specifically, the Applicant will acquire the County property, the Applicant will simultaneously grant a perpetual drainage easement over the property to the County, the Applicant will maintain the landscaping of the property in perpetuity, the Applicant will convey around five acres of wetlands on the northern end of the Kasik property to the County in fee simple, and the City will allow the transfer of development rights from the property.

    6. The project will adversely impact 0.99 acres of low- quality wetlands, of which 0.72 acres are to be dredged and

      0.27 acres are to be filled to provide the fencing around the wet detention facility. To offset this impact, the Applicant proposes to preserve 17.8 acres of forested wetlands, plus 1.2 acres of forested uplands, or a mitigation ratio of 18:1. The District's guidelines for preservation mitigation applicable to this project are 10:1 to 60:1 for wetland impacts and 3:1 to 20:1 for upland impacts; thus, the mitigation plan falls within these guidelines.

    7. Under current conditions, stormwater runoff from the project site sheet flows into the on-site wetland and ultimately Lake Howell (the Lake), a Class III water body which meets all applicable water quality standards and is not an Outstanding Florida Water. After development occurs, stormwater from the developed portions of the property will be conveyed to a wet detention pond for required water quality treatment and peak discharge rate attenuation. After treatment in the detention pond, the water will discharge to the on-site wetland, as it does now, and eventually will be conveyed into the Lake. Off-site flows will continue to be conveyed into the on-site wetland.

    8. The wet detention pond, which has a minimum depth of twelve feet and a permanent pool of water with a mean depth of two to eight feet, has been designed to accommodate a 25-year, 24-hour storm. Post-development discharge will be less than

      pre-development, and the outfall structure has been designed to avoid channelization in the wetlands after the point of discharge.

    9. Since at least the late 1940's, Petitioner, Shirley


  2. Haynes, or her relatives, have owned, or resided on, a multi-acre tract of land just north of the project site at 2764 Lake Howell Lane. She has substantial frontage on the south side of the Lake. The southern portion of her property, which are wetlands, adjoins the northern boundary of the project site. For the past three years, Petitioner, Egerton

  1. van den Berg, has resided on a ten-acre tract of land at 1245 Howell Point, which is northeast of the project site. He has approximately 235 feet of frontage on the south side of the Lake.

    1. As argued in their Proposed Recommended Order, Petitioners generally contend that the application is "materially deficient" in several respects in violation of Rule 40C-4.101; that the Applicant has failed to satisfy Rule 40C-4.301(1)(c) and (d), which in turn constitutes a failure to meet the requirements of Rule 40C-4.302(1)(a)-(c); that the Applicant failed to satisfy the criteria in Sections

      12.2.3(a)-(f), 12.2.1, 12.2.1.1, 12.2.1.3, 12.2.2.3(a)-(e),


      12.2.2.4(a) and (b), 12.3.2.2(c), and 12.3.8(a) of the Applicant's Handbook: Management and Storage of Surface Waters

      (Applicant's Handbook); that the District did not adequately consider the cumulative impacts of the project as required by Section 373.414(8)(a), Florida Statutes; that a low flow analysis of the Lake was not performed, as required by Rule 40C-8.011(5); that the Applicant did not submit detailed mitigation plans as required by Section 12.3.3.2 of the Applicant's Handbook; that the 18:1 ratio for mitigation proposed by the Applicant is inappropriate; and that the District should not approve the density of the apartments established by the City. These concerns, to the extent they have been identified as issues in the parties' Pre-Hearing Stipulation, are addressed in the findings below. Where contentions have been raised by Petitioners, such as the placement of the detention pond over a depressional area, and they have not been argued in the Proposed Recommended Order, they have been deemed to be abandoned.

      1. Conditions for issuance of permits


    2. Rule 40C-4.301(1)(a)-(k), Florida Administrative Code, specifies eleven substantive requirements for which reasonable assurance must be given in order for a standard permit to be issued. Subsection (3) of the same Rule provides that the standards and criteria contained in the Applicant's Handbook shall determine whether the foregoing reasonable assurances have been given. Additional conditions for the

      issuance of a permit are found in Rule 40C-4.302(1) when the project, or any part of it, is located in, on, or over wetlands or other surface waters. Therefore, because a part of the Applicant's system will be located in wetlands, the Applicant must also give reasonable assurance that the project will not be contrary to the public interest, and that it will not cause unacceptable cumulative impacts upon the wetlands or surface waters.

      a. Rule 40C-4.301


    3. Paragraphs (a)-(c) of the Rule require that an applicant provide reasonable assurance that the project will not cause adverse water quantity impacts to receiving waters and adjacent lands, adverse flooding to on-site or off-site property, or adverse impacts to existing surface water storage and conveyance capabilities.

    4. If a system meets the requirements of Section 10.2.1(a) through (d) of the Applicant's Handbook, there is a presumption that the system complies with the requirements of Paragraphs (a) through (c). This presumption has been met since the evidence supports a finding that the post- development peak rate of discharge will be lower than the pre- development peak rate of discharge for a 24-hour, 25-year storm event. Therefore, the Applicant's system meets the requirements of these Paragraphs.

    5. Paragraph (d) of the Rule requires that an applicant give reasonable assurance that the project "will not adversely impact the value of functions provided to fish and wildlife and listed species by wetlands and other surface waters." To satisfy this requirement, an applicant must also demonstrate compliance with the two-prong test in Sections 12.2.2 and

      12.2.2.4 of the Applicant's Handbook.


    6. Section 12.2.2 requires that an applicant provide reasonable assurance that a regulated activity will not impact the values of wetlands and other surface water functions so as to cause adverse impacts to the abundance, diversity, and habitat of fish, wildlife, and listed species. In its proposal, the Applicant proposes to fill a total of 0.99 acres of wetlands. Since these impacts will eliminate the ability of the filled part of the on-site wetland to provide functions to fish and wildlife, the filling will cause adverse impacts. Under these circumstances, Section 12.2.1.1 requires that the Applicant either implement practicable design modifications to reduce or eliminate these adverse impacts or meet one of the exceptions under Section 12.2.1.2.

    7. Under Section 12.2.1.1, a proposed modification which is not technically capable of being done, is not economically viable, or which adversely affects public safety

      through the endangerment of lives or property is not considered practicable.

    8. The Applicant’s design for the proposed project went through a number of iterations prior to submittal to the District to reduce adverse impacts to the wetlands. During the permitting process, the District requested that the Applicant consider a number of other suggestions to reduce or eliminate the adverse impacts to wetlands such as adding a fourth floor to the apartment buildings to eliminate the need for one apartment building, building a parking garage for the tenants, and eliminating the tennis and volleyball courts. Because the Applicant provided detailed reasons why none of those suggestions were practicable, it was not required to implement any of those design modifications. In addition, the Applicant’s decision not to include a littoral zone around the stormwater pond did not increase the amount of wetland impacts as that engineering decision resulted in a stormwater pond that was simply deeper and not wider. Therefore, the Applicant has met the requirement to reduce or eliminate adverse wetland impacts.

    9. Section 12.2.1.1 only requires an elimination and


      reduction analysis when: (1) a proposed system will result in adverse impacts to wetland functions and other surface water functions so that it does not meet the requirements of

      Sections 12.2.2 through 12.2.3.7, or (2) neither one of the two exceptions within Section 12.2.1.2 applies.

    10. In determining whether one of the two exceptions in Section 12.2.1.2 applies, the District must evaluate the long- term ecological value of the mitigation proposed by the Applicant. If the mitigation is not adequate to offset the adverse impacts of the proposed system, then it is unlikely either exception in Section 12.2.1.2 will apply.

    11. As noted above, the Applicant’s proposed dredging and filling of the southern edge of the wetlands on the project site will eliminate the ability of that wetland area to provide functions to fish and wildlife. However, the Applicant’s mitigation plan of placing 17.8 acres of wetlands and 1.2 acres of uplands under a conservation easement to preserve that property in its natural state in perpetuity will fully replace the types of functions that the part of the wetlands proposed to be impacted provides to fish and wildlife. The mitigation plan will also offset the adverse impacts that this project will have on the value and functions provided to fish and wildlife by the impacted part of the wetlands.

    12. In this case, the first exception under Section 12.2.1.2(a) applies as it meets that Section's two requirements: the ecological value of the functions provided

      by the area of wetland to be adversely affected is low, and the proposed mitigation will provide greater long-term ecological value than the area or wetland to be adversely affected.

    13. Also, the quality of the wetland to be impacted is low. All of the proposed impacts will occur in the area of the wetland that was historically disturbed and in which nuisance and exotic species are prevalent. Due to nuisance and exotic vegetation, the ecological value provided by that area to wildlife is low.

    14. The mitigation for the proposed project will provide greater long-term ecological value to fish and wildlife than the part of the wetland proposed to be impacted because the proposed mitigation will preserve eighteen times more wetlands that are of higher quality and provide greater value than the wetland area to be impacted. The type of wetland to be preserved, a mixed forested wetland containing hardwoods, is rare for the area.

    15. Although the mitigation plan will provide greater long-term ecological value to fish and wildlife than the part of the wetland proposed to be impacted, the Applicant did not meet the second exception in the elimination and reduction rule under Section 12.2.1.2(b) because the wetlands to be preserved are not regionally significant.

    16. In addition to meeting the elimination and reduction rule through implementation of practicable design modifications, the Applicant also satisfied the same rule by meeting the first exception found in Section 12.2.1.2(a). Thus, the Applicant has satisfied Section 12.2.2, which is the first prong of the test to determine compliance with Paragraph (d).

    17. The second prong of the test to determine whether Paragraph (d) of the Rule has been satisfied is found in Section 12.2.2.4. That Section requires that an applicant give reasonable assurance that the activity will not change the hydroperiod of a wetland so as to affect wetland functions. For the following reasons, that prong of the test has been satisfied. Since the wetlands are primarily groundwater-influenced, the construction of the stormwater pond between the project and the wetlands will not adversely affect the wetlands. As the soils surrounding the pond are very porous with a high infiltration and percolation rate, water from the stormwater pond will still reach the wetlands through lateral seepage.

    18. Further, the Applicant will install an energy dissipating device on the outfall spout at the point of discharge so that water will be spread out from the stormwater

      pond as it discharges into the receiving wetlands. As noted earlier, this will prevent an adverse channelization effect.

    19. Finally, stormwater runoff from the surrounding basins that currently discharge into the wetlands will not be affected by the construction of the stormwater system. That runoff will continue to flow into the wetlands on the project site.

    20. Because the Applicant has satisfied Sections 12.2.2 and 12.2.2.4, Paragraph (d) of the Rule has been met.

    21. Paragraph (e) of the Rule generally requires that an applicant provide reasonable assurance that a project will not adversely affect the quality of receiving waters. Here, the Applicant has provided such assurance. This is because the system has been designed in accordance with all relevant District criteria. Also, the Applicant has proposed to revise Permit Condition 26 as follows:

      Condition 26. This permit authorizes construction and operation of a surface water management system as shown on the plans received by the District on June 14, 2001, and as amended by plan sheet C4 (Sheet 07 of 207) received by the District on January 23, 2002.


      In view of this revision, the Applicant's wet detention system complies with all of the design criteria contained in Rule 40C-42.026(4).

    22. Under Rule 40C-42.023(2)(a), compliance with the design criteria contained in Rule 40C-42.026 creates a presumption that state water quality standards, including those for Outstanding Florida Waters, will be met. This presumption has not been rebutted; therefore, the requirements of Paragraph (e) of the Rule have been satisfied.

    23. Further, Sections 12.2.4.1 and 12.2.4.2 state, in part, that reasonable assurance regarding water quality must be provided both for the short term and the long term, addressing the proposed construction, alteration, operation, maintenance, removal, and abandonment of the system. The Applicant has provided reasonable assurance that this requirement is met through the design of its surface water management system, its long-term maintenance plan for the system, and the long and short-term erosion and turbidity control measures it proposes. If issued, the permit will require that the surface water management system be constructed and operated in accordance with the plans approved by the District. The permit will also require that the proposed erosion and turbidity control measures be implemented.

    24. Section 12.2.4.5 does not apply because there are no


      exceedances of any water quality standards at the proposed receiving water. Also, Sections 12.2.4.3 and 12.2.4.4 do not

      apply because the Applicant has not proposed any docking facilities or temporary mixing zones.

    25. Paragraph (f) of the Rule requires that an applicant not cause adverse secondary impacts to the water resources. Compliance with this requirement is determined by applying the four-part test in Section 12.2.7(a) through (d).

    26. As to Section 12.2.7(a), there are no secondary impacts from construction, alteration, and intended or reasonably expected uses of the proposed system that will cause water quality violations or adverse impacts to the wetland functions. The Applicant chose not to provide buffers abutting the wetlands but rather chose measures other than buffers to meet this requirement. The Applicant has provided reasonable assurance that secondary impacts will not occur by placing the stormwater pond between the planned project and the wetlands, so that the pond itself will serve as a buffer by shielding the wetland from the lighting and noise of the project, and by acting as a barrier to keep domestic animals out of the wetlands. In addition, the Applicant increased the amount of property to be preserved as mitigation by adding

      2.97 acres of wetlands and 1.2 acres of uplands to the mitigation plan to mitigate for any remaining secondary impacts. Accordingly, the first part of the secondary impacts test in Section 12.2.7(a) is satisfied.

    27. As to Section 12.2.7(b), because there is no evidence that any aquatic or wetland-dependent listed animal species use uplands for existing nesting or denning adjacent to the project, the second part of the test has been met. No adverse secondary impacts will occur under the third part of the test in Section 12.2.7(c) because the proposed project will not cause impacts to significant historical or archaeological resources. Finally, adverse secondary impacts as proscribed by Section 12.2.7(d) will not occur because no evidence was presented that there would be additional phases or expansion of the proposed system or that there are any onsite or offsite activities that are closely or causally linked to the proposed system. Therefore, the proposed project satisfies Paragraph (f) of the Rule.

    28. Paragraph (g) of the Rule requires that an applicant provide reasonable assurance that a project will not adversely impact the maintenance of surface or ground water levels or surface water flows established in Chapter 40C-8. Minimum (but not maximum) surface water levels have been established for the Lake pursuant to Chapter 40C-8 for the basin in which the project is located. The project will not cause a decrease of water to, or cause a new withdrawal of water from, the Lake. Therefore, the project satisfies this requirement.

    29. Finally, Petitioners have acknowledged in their Proposed Recommended Order that the Applicant has given reasonable assurance that the requirements of Paragraphs (h), (i), (j), and (k) have been met. The parties have also stipulated that the receiving water (Lake Howell) meets all Class III water quality standards. Therefore, the project satisfies the requirements of Subsection 40C-4.301(2).

      1. Rule 40C-4.302 - Public Interest Test


    30. Under Rule 40C-4.302(1)(a)1.-7., an applicant must provide reasonable assurance that the parts of its surface water management system located in, on, or over wetlands are not contrary to the public interest. Similar requirements are found in Section 12.2.3.

    31. The Applicant has provided reasonable assurance that the parts of the project that are located in, on, or over wetlands (mainly the detention pond and fill) are not contrary to the public interest, because the evidence showed that all seven of the public interest factors to be balanced are neutral. Because the proposed permanent mitigation will offset the project’s adverse impacts to wetlands, no adverse effects to the conservation of fish and wildlife due to the project’s permanent nature will occur. The evidence also showed that best management practices and erosion control measures will ensure that the project will not result in

      harmful erosion or shoaling. Further, it was demonstrated that the project will not adversely affect the flow of water, navigation, significant historical or archaeological resources, recreational or fishing values, marine productivity, or the public health, safety, welfare or property of others. Finally, the evidence showed that the project’s design, including permanent mitigation, will maintain the current condition and relative value of functions performed by parts of the wetland proposed to be impacted.

      Therefore, the project meets the public interest criteria found in Rule 40C-4.302(1)(a).

      1. Rule 40C-4.302(1)(b) - Cumulative Impacts


    32. Rule 40C-4.302(1)(b) and Section 12.2.8 require that an applicant demonstrate that its project will not cause unacceptable cumulative impacts upon wetlands and other surface waters within the same drainage basin as the regulated activity for which the permit is being sought. Under this requirement, if an applicant proposes to mitigate the adverse impacts to wetlands within the same drainage basin as the impacts, and if the mitigation fully offsets these impacts, the District will consider the regulated activity to have no unacceptable cumulative impacts upon wetlands and other surface waters.

    33. The Applicant has chosen to mitigate for the impacts to 0.99 acres of wetlands by preserving 17.8 acres of wetlands and 1.2 acres of uplands on-site. Since this mitigation will occur in the same drainage basin as the impacts and the mitigation fully offsets those impacts, the Applicant satisfies the requirements of the Rule.

      1. Rule 40C-4.302 - Other Requirements


    34. The parties have stipulated that the requirements of Paragraphs (c) and (d) of Rule 40C-4.302(1) do not apply.

    35. There is no evidence that the Applicant has violated any District rules or that it has been the subject of prior disciplinary action. Therefore, the requirements of Subsection (2) of the Rule have been met.

      1. Miscellaneous Matters


        1. County Pond Site


    36. The Seminole County pond site located on the east side of Lake Ann Lane and across the street from the project is not a jurisdictional wetland and does not have any wetland indicators. It is classified as an upland cut surface water.

    37. The Applicant is not proposing to impact any wetlands at the pond site, and the site is not part of the proposed mitigation plan for the project.

    38. The permit in issue here is not dependent on the pond site, and nothing in the application ties the project

      with that site. Indeed, the transfer of density rights from the County property is not relevant to the District permitting criteria.

        1. Review of Application


  1. When the decision to issue the permit was made, the District had received all necessary information from the Applicant to make a determination that the project met the District's permitting criteria. While certain information may have been omitted from the original application, these items were either immaterial or were not essential to the permitting decision.

  2. The application complies with all District permitting criteria. Contrary to Petitioners' contention, the Applicant does not have to be the contract purchaser for property in order to submit an application for that property. Rather, the District may review a permit application upon receipt of information that the applicant has received authorization from the current owners of the property to apply for a permit. In this case, the Applicant has the permission of the current owners (the Harold Kasik Living Trust).

    CONCLUSIONS OF LAW


  3. The Division of Administrative Hearings has jurisdiction over the subject matter and the parties hereto pursuant to Sections 120.569 and 120.57(1), Florida Statutes.

  4. As the applicant in this cause, KGB Lake Howell, LLC, bears the burden of showing by a preponderance of the evidence that it is entitled to the requested permit. See, e.g., Cordes v. State, Dep't of Envir. Reg., 582 So. 2d 652, 654 (Fla. 1st DCA 1991). The applicant's burden is one of "reasonble assurances, not absolute guarantees." Manasota-88, Inc. v. Agrico Chemical Co., 12 F.A.L.R. 1319, 1325 (Dep't of Envir. Reg. 1990), aff'd 576 So. 2d 781 (Fla. 2d DCA 1991). This means that the applicant must establish "a substantial likelihood that the project will be successfully implemented," Metro Dade County v. Coscan Fla., Inc., 609 So. 2d 644, 648 (Fla. 3d DCA 1992). This standard does not require an absolute guarantee that a violation of a rule is a scientific impossibility, only that its non-occurrence is reasonably assured by accounting for reasonably forseen scientific contingencies. Ginnie Springs, Inc. v. Watson, 21 F.A.L.R. 4072, 4080 (Dep't of Envir. Prot. 1999).

  5. By a preponderance of the evidence, the Applicant


has provided reasonable assurance that the applicable requirements of the District's rules have been met and that a standard Environmental Resource Permit should be issued to the Applicant with the conditions proposed by the District in the draft permit dated October 8, 2001, with the modification to Condition 26 referred to above.

RECOMMENDATION


Based on the foregoing Findings of Fact and Conclusions of Law, it is

RECOMMENDED that the St. Johns River Water Management District enter a final order granting the requested permit as described above.

DONE AND ENTERED this 29th day of March, 2002, in Tallahassee, Leon County, Florida.

___________________________________ DONALD R. ALEXANDER

Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

(850) 488-9675 SUNCOM 278-9675

Fax Filing (850) 921-6847 www.doah.state.fl.us


Filed with the Clerk of the Division of Administrative Hearings this 29th day of March, 2002.


COPIES FURNISHED:


Kirby B. Green, III, Executive Director St. Johns River Water Management District Post Office Box 1429

Palatka, Florida 32178-1429


Shirley B. Haynes 2764 Lake Howell Road

Winter Park, Florida 32792-5725


Egerton K. van den Berg 1245 Howell Point

Winter Park, Florida 32792-5706

Charles A. Lobdell, III, Esquire

St. Johns River Water Management District Post Office Box 1429

Palatka, Florida 32178-1429


Meredith A. Harper, Esquire Shutts & Bowen

Post Office Box 4956 Orlando, Florida 32802-4956


NOTICE OF RIGHT TO SUBMIT EXCEPTIONS


All parties have the right to submit written exceptions within

15 days of the date of this Recommended Order. Any exceptions to this Recommended Order should be filed with the agency that will render a final order in this matter.


Docket for Case No: 01-004545
Issue Date Proceedings
Mar. 31, 2003 Order from the District Court of Appeal: "Appellant`s Notice of Voluntary Dismissal filed 3/3/03, is approved and the case is dismissed."
Jun. 06, 2002 Designation to Reporter and Reporter`s Acknowledgment filed by Petitioners.
Jun. 06, 2002 Directions to Clerk filed by Petitioners.
Jun. 05, 2002 Letter to DOAH from the District Court of Appeal filed. DCA Case No. 5D02-1616
May 10, 2002 Final Order filed.
May 06, 2002 Motion of Petitioners Egerton K. Van Den Berg and Shrley B. Haynes to Re-open Final Hearing for the Taking of Additional Testimony, and Motion to Stay Entry of a Final Order by the Governing Board of the St. Johns River Water Management District, in Order to Permit the Hearing Officer and the Governing Board to Consider Material Facts which were Withheld or Misrepresented During the Final Hearing Held January 29, 30 and 31, 2002 filed.
Apr. 23, 2002 Respondent KGB Lake Howell, LLC`S Response to Petitioner`s Exceptions to Proposed Order filed.
Mar. 29, 2002 Recommended Order issued (hearing held January 29-31, 2002) CASE CLOSED.
Mar. 29, 2002 Recommended Order cover letter identifying hearing record referred to the Agency sent out.
Mar. 01, 2002 Proposed Recommended Order of respondent KGB Lake Howell, LLC filed.
Mar. 01, 2002 Proposed Recommended Order of the St. Johns River Water Mangement District filed.
Feb. 28, 2002 Proposed Recommended Order of Petitioners Shirley B. Haynes and Egerton K. van Den Berg (filed via facsimile).
Feb. 22, 2002 Letter to Judge Alexander from M. Harper requesting telephone conference regarding motion for extension of time (filed via facsimile).
Feb. 22, 2002 Letter to Judge Alexander from E. van den Berg requesting extension of time to file proposed recommended order (filed via facsimile).
Feb. 14, 2002 Co-Respondent, KGB Lake Howell, LLC`s, Notice of Filing, Transcripts of Proceedings Volumes I-V filed.
Feb. 13, 2002 Exhibits Admitted into Evidence Estates of Lake Howell Administrative Hearing DOAH Case No. 01-4250 filed.
Jan. 29, 2002 CASE STATUS: Hearing Held; see case file for applicable time frames.
Jan. 28, 2002 Co-Respondent`s, KGB Lake Howell, LLC Motion to Compel Production of Documents filed.
Jan. 23, 2002 Prehearing Stipulation (filed by Petitioners via facsimile).
Jan. 22, 2002 Order issued (Respondent`s unopposed Motion for Official Recognition is granted).
Jan. 17, 2002 St. Johns River Water Management District`s Motion for Official Recognition filed.
Jan. 17, 2002 Notice of Appearance (filed by T. Mayton).
Jan. 09, 2002 Amended Notice of Hearing issued. (hearing set for January 29 and 30, 2002; 8:30 a.m.; Orlando, FL, amended as to Room Location).
Jan. 07, 2002 Co-Respondent KGB Lake Howell, LLC`s Notice of Taking Deposition Duces Tecum, S. Haynes filed.
Dec. 31, 2001 Amended Notice of Hearing issued. (hearing set for January 29 and 30, 2002; 8:30 a.m.; Orlando, FL, amended as to Date).
Dec. 28, 2001 Order issued (the Motion for Continuance is granted).
Dec. 28, 2001 Order of Pre-hearing Instructions issued.
Dec. 28, 2001 Amended Notice of Hearing issued. (hearing set for January 28 and 29, 2002; 8:30 a.m.; Orlando, FL, amended as to Date and Room Location).
Dec. 24, 2001 Co-Respondent KGB Lake Howell, LLC`s, Opposition to Motion for Continuance filed.
Dec. 24, 2001 Co-Respondent`s, KGB Lake Howell, LLC`s First Set of Interrogatories to Petitioner, Shriley B. Haynes filed.
Dec. 24, 2001 Letter to Judge Alexander from S. Haynes response to statements made by Ms Harper in her motion (filed via facsimile).
Dec. 24, 2001 Co-Respondent KGB Lake Howell, LLC, Notice of Taking Deposition Duces Tecum filed.
Dec. 24, 2001 St. Johns River Water Management District`s First Interrogatories to Shriley B. Haynes filed.
Dec. 20, 2001 St. Johns River Water Managment District`s Response to Motion for Continuance (filed via facsimile).
Dec. 18, 2001 Letter to Judge Alexander from S. Haynes requesting continuance (filed via facsimile).
Dec. 17, 2001 Co-Respondent KGB Lake Howell, LLC`s, Notice of Taking Deposition Duces Tecum, E. Van Den Berg filed.
Dec. 10, 2001 Amended Notice of Hearing issued. (hearing set for January 9 and 10, 2002; 8:30 a.m.; Orlando, FL, amended as to Time).
Dec. 07, 2001 Co-Respondent`s, KGB Lake Howell, LLC`s First Request for Production of Documents from Petitioners Shirley B. Haynes and Egerton K. Van Den Berg filed.
Dec. 07, 2001 Notice of Service of Co-Respondent`s, KGB Lake Howell, LLC`s, First Set of Interrogatories to Petitioners Shirley B. Haynes and Egerton K. Van Den Berg filed.
Dec. 06, 2001 Order issued. (consolidated cases are: 01-004250, 01-004545)
Dec. 06, 2001 Joint Motion to Consolidate (filed via facsimile).
Dec. 06, 2001 Joint Response to Initial Order (filed via facsimile).
Dec. 05, 2001 Co-Respondent`s, KGB Lake Howell, LLC`s First Request for Production of Documents from Petitioners Shirley B. Haynes and Egerton K. Van Den Berg (filed via facsimile).
Dec. 05, 2001 Notice of Service of Co-Respondent`s KGB Lake Howell, LLC`s, First Set of Interrogatories to Petitioners Shirley B. Haynes and Egerton K. Van Den Berg filed.
Nov. 29, 2001 Initial Order issued.
Nov. 26, 2001 Notice of Transcription filed.
Nov. 26, 2001 Notice of Related Cases filed.
Nov. 26, 2001 Amended Petition for Administrative Proceedings filed.
Nov. 26, 2001 Joint Petition for Administrative Hearing per Florida Section 120 filed.
Nov. 26, 2001 Notice filed.

Orders for Case No: 01-004545
Issue Date Document Summary
May 08, 2002 Agency Final Order
Mar. 29, 2002 Recommended Order Applicant for stormwater surface management system approved; mitigation plan adequate; issue of apartment density approved by City non-jurisdictional.
Source:  Florida - Division of Administrative Hearings

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