00-002231
The Sierra Club vs.
St. Johns River Water Management District And Hines Interests Limited Partnership
Status: Closed
Recommended Order on Monday, April 9, 2001.
Recommended Order on Monday, April 9, 2001.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8BOBBY C. BILLIE; SHANNON )
13LARSEN; and THE SIERRA CLUB, )
19)
20Petitioners, )
22)
23vs. ) Case Nos. 00-2230
28) 00-2231
30ST. JOHNS RIVER WATER )
35MANAGEMENT DISTRICT and HINES )
40INTERESTS LIMITED PARTNERSHIP, )
44)
45Respondents. )
47__________________________________)
48RECOMMENDED ORDER
50Pursuant to notice, this cause was heard on October 11 and
6112, 2000, and December 20, 2000, in St. Augustine, Florida,
71before P. Michael Ruff, duly-designated Administrative Law Judge
79of the Division of Administrative Hearings. The appearances
87were as follows:
90APPEARANCES
91For Petitioners Bobby C. Billie, Shannon Larsen, and
99The Sierra Club:
102Deborah Andrews, Esquire
10511 North Roscoe Boulevard
109Ponte Vedra Beach, Florida 32082
114For Petitioner The Sierra Club:
119Peter Belmont, Esquire
122102 Fareham Place, North
126St. Petersburg, Florida 33702
130For Respondent St. Johns River Water Management District:
138Thomas I. Mayton, Jr., Esquire
143Mary Ellen Jones, Esquire
147St. Johns River Water Management District
153Post Office Box 1429
157Palatka, Florida 32078-1429
160For Respondent Hines Interest Limited Partnership:
166Marcia Parker Tjoflat, Esquire
170John G. Metcalf, Esquire
174Pappas, Metcalf, Jenks & Miller P.A.
180200 West Forsyth Street, Suite 1400
186Jacksonville, Florida 32202
189STATEMENT OF THE ISSUES
193The issues to be resolved in this proceedings concern
202whether Environmental Resource Permit (ERP) No. 4-109-0216-ERP,
209should be modified to allow construction and operation of a
219surface water management system (project) related to the
227construction and operation of single-family homes on "Marshall
235Creek" (Parcel D) in a manner consistent with the standards for
246issuance of an ERP in accordance with Rules 40C-4.301 and
25640C-4.302, Florida Administrative Code.
260PRELIMINARY STATEMENT
262This case concerns an application for modification of a
271previously issued ERP, which has provided for the construction
280of a portion of the Marshall Creek Development of Regional
290Impact (DRI). That permit had been previously issued by the
300St. Johns River Management District (District) and on April 18,
3102000, the District noticed its intent to grant the modification
320application as to that permit. That modification would
328authorize construction of a 29.9-acre, single-family,
334residential development with an associated surface water
341management system, including modifications to a previously
348permitted stormwater pond and with an associated wetland
356mitigation area.
358The above-named Petitioners filed Petitions opposing the
365proposed grant of the modification of the permit on or about
376May 12, 2000. The dispute thereafter was referred to the
386Division of Administrative Hearings and the undersigned
393Administrative Law Judge, in accordance with Subsection
400120.57(1), Florida Statutes.
403The cause came on for hearing as noticed. At the hearing,
414the applicant presented testimony from witnesses Lee Alford, a
423civil engineer with a specialty in water resource engineering;
432Harvey H. Harper, Ph.D., an expert in water quality, hydrology
442and stormwater management; Anne Stokes, Ph.D., an expert in
451archeology and cultural resource management; Nancy C. Zyski, an
460expert in biology, wetlands habitat, wetlands mitigation and
468wildlife; William Michael Dennis, Ph.D., an expert in wetlands
477ecology, wetlands mitigation and wildlife; and testimony by
485deposition of Laura Kammerer, State of Florida Deputy State
494Historic Preservation Officer. The applicant (Hines) had
501exhibits one through six, nine through sixteen, eighteen through
510twenty-two, twenty-seven, twenty-eight, thirty-one, thirty-five,
515thirty-six, forty, forty-two through forty-five, forty-nine
521through fifty-one admitted into evidence.
526The District presented testimony from Walter Esser, an
534expert in wetland and wildlife ecology, mitigation planning and
543wetland delineation; Everett M. Frye, an expert in water
552resources engineering and the deposition testimony of
559David C. Heil, Bureau Chief of the Bureau of Agriculture
569Environmental Services of the Florida Department of Agriculture
577and Consumer Services. The District offered exhibits one
585through fourteen, which were received into evidence.
592The Petitioners' witnesses were: Michael McElveen, an
599expert in real estate appraisal and economic evaluation of real
609estate development; Robert Bullard, an expert in civil
617engineering, hydrology and water resource engineering; Robert
624Livingston, Ph.D., an expert in wetlands ecology, aquatic
632ecology, estuarine ecology, pollution biology, water quality and
640ecology of stormwater ponds; Roger Lloyd, Ph.D., an expert in
650zoology and marine biology; Laurie MacDonald, an expert in
659conservation biology and wildlife ecology with an emphasis on
668the Florida Black Bear; Daniel h. Donaldson; George William
677Hamilton, III, an expert in pesticides and trees; and Bobby C.
688Billie, an expert in indigenous culture in Florida.
696Petitioners' exhibits one through twelve were received into
704evidence.
705Upon conclusion of the proceeding the parties obtained a
714Transcript of the proceedings and availed themselves of the
723right to submit Proposed Recommended Orders. Proposed
730Recommended Orders were timely filed and have been considered in
740the rendition of this Recommended Order. Because of the result
750reached herein, the post-hearing motions and objections filed by
759the Respondents, concerning the Petitioner's excession of the
767page limit for the Proposed Recommended Order and concerning
776evidence filed after conclusion of the hearing, need not be
786addressed.
787FINDINGS OF FACT
790The Project
7921. The project is a 29.9-acre residential development and
801associated stormwater system in a wetland mitigation area known
810as "Parcel D." It lies within the much larger Marshall Creek
821DRI in St. Johns County, Florida, bounded on the northeast by
832Marshall Creek, on the south and southeast by a previously
842permitted golf course holes sixteen and seventeen, and on the
852north by the "Loop Road." The project consists of thirty
862residential lots of approximately one-half acre in size; a short
872segment of Loop Road to access Parcel D; an internal road
883system; expansion of previously permitted Pond N, a wet
892detention stormwater management pond lying north of the Loop
901Road and wetland mitigation areas.
9062. Approximately 1.15 acres of wetlands are located on the
916Parcel D site. The project plan calls for filling 0.63 acres of
928the wetlands for purposes of constructing a road and residential
938lots for Parcel D. Part of that 0.63-acre impact area, 0.11
949acres, is comprised of a 760-foot-long, narrow drainageway, with
9580.52 acres of adjacent wetland. Downstream of the fill area,
9680.52 acres of higher quality wetland is to be preserved.
9783. Hines proposes to preserve 4.5 acres of existing
987wetland and 2.49 acres of upland, as well as to create .82 acres
1000of forested wetland as mitigation for the proposed impact of the
1011project. Additionally, as part of the project, Hines will
1020implement a nutrient and pesticide management plan. The only
1029pesticides to be used at the project will be approved by the
1041Department of Agriculture for use with soil types prevailing at
1051the site and only pesticides approved by the Environmental
1060Protection Agency may be used on the site. All pesticides to be
1072used on the project site must be selected to minimize impacts to
1084ground and surface water, including having a maximum 70-day
1093half-life.
1094Stormwater Management System
10974. The majority of surface runoff from Parcel D will be
1108diverted to a stormwater collection system and thence through
1117drainage pipes and a swale into Phase I of Pond N. After
1129treatment in Pond N, the water will discharge to an upland area
1141adjacent to wetlands associated with Marshall Creek and then
1150flow into Marshall Creek. The system will discharge to Marshall
1160Creek.
11615. In addition to the area served by Pond N, a portion of
1174lots fourteen though twenty drain through a vegetated, natural
1183buffer zone and ultimately through the soil into Marshall Creek.
1193Water quality treatment for that stormwater runoff will be
1202achieved by percolating water into the ground and allowing
1211natural soil treatment. The fifty-foot, vegetated, natural
1218buffer is adequate to treat the stormwater runoff to water
1228quality standards for Lots 14, 15 and 20. Lots 16, 17, 18 and
124119, will have only a twenty-five foot buffer, so additional
1251measures must be adopted for those lots to require either that
1262the owners of them direct all runoff from the roofs and
1273driveways of houses to be constructed on those lots to the
1284collection system for Pond N or placement of an additional
1294twenty-five foot barrier of xeriscape plants, with all non-
1303vegetated areas being mulched, with no pesticide or fertilizer
1312use. An additional mandatory permit condition, specifying that
1320either of these measures must be employed for Lots 16, 17, 18
1332and 19, is necessary to ensure that water quality standards will
1343be met.
13456. Pond N is a wet detention-type stormwater pond. Wet
1355detention systems function similarly to natural lakes and are
1364permanently wet, with a depth of six to twelve feet. When
1375stormwater enters a wet detention pond it mixes with existing
1385water and physical, chemical and biological processes work to
1394remove the pollutants from the stormwater.
14007. Pond N is designed for a twenty-five year, twenty-four-
1410hour storm event (design storm). The pre-development peak rate
1419of discharge from the Pond N drainage area for the design storm
1431event is forty cubic feet per second. The post-development peak
1441rate of discharge for the design storm event will be
1451approximately twenty-eight cubic feet per second. The discharge
1459rate for the less severe, "mean annual storm" would be
1469approximately eleven cubic feet per second, pre-development peak
1477rate and the post-development peak rate of discharge would be
1487approximately five cubic feet per second. Consequently, the
1495post-development peak rate of discharge does not exceed the pre-
1505development peak rate of discharge.
15108. Pond N is designed to meet the engineering requirements
1520of Rule 40C-42.026(4), Florida Administrative Code. Because the
1528pond is not designed with a littoral zone, the permanent pool
1539volume has been increased by fifty-percent. Additionally,
1546because Pond N discharges to the Class II waters of Marshall
1557Creek, an additional fifty-percent of treatment volume is
1565included in the pond design.
15709. The system design addresses surface water velocity and
1579erosion issues through incorporation of best management
1586practices promulgated by the District to prevent erosion and
1595sedimentation, including; designing side slopes of 4:1; siding
1603and seeding disturbed areas to stabilize soil; and the use of
1614riprap at the outfall from Pond N. During construction, short-
1624term water quality impacts will be addressed through
1632installation of silt fences and hay bales.
163910. The majority of the eightee n-acre drainage basin which
1649flows into the Parcel D wetland lies to the south and southwest
1661of Parcel D. In accordance with the prior permit, water from
1672those off-site acres will be intercepted and routed to
1681stormwater ponds serving golf course holes sixteen and
1689seventeen.
169011. The system design will prevent adverse impacts to the
1700hydroperiod of remaining on-site and off-site wetlands. The
1708remaining wetlands will be hydrated through groundwater flow.
1716Surface waters will continue to flow to the wetlands adjacent to
1727lots fourteen through twenty because drainage from those lots
1736will be directed across a vegetated, natural buffer to those
1746wetlands. There is no diversion of water from the natural
1756drainage basin, because Pond N discharges to a wetland adjacent
1766to Marshall Creek, slightly upstream from the current discharge
1775point for the wetland which is to be impacted. This ensures
1786that Marshall Creek will continue to receive that fresh-water
1795source. An underground "PVC cut-off wall" will be installed
1804around Pond N to ensure that the pond will not draw down the
1817water table below the wetlands near the pond.
182512. Pond N has been designed to treat stormwater prior to
1836discharge, in part to remove turbidity and sedimentation. This
1845means that discharge from the pond will not carry sediment and
1856that the system will not result in shoaling. There will be no
1868septic tanks in the project.
187313. The system is a gravity flow system with no mechanical
1884or moving parts. It will be constructed in accordance with
1894standard industry materials readily available and there will be
1903nothing extraordinary about its design or operation. The system
1912is capable of being effectively operated and maintained and the
1922owner of the system will be the Marshall Creek Community
1932Development District (CDD).
1935Water Quality
193714. Water entering Pond N will have a residence time of
1948approximately 200 days or about fifteen times higher than the
1958design criteria listed in the below-cited rule. During that
1967time, the treatment and removal process described herein will
1976occur, removing most of the pollutants. Discharge from the pond
1986will enter Marshall Creek, a Class II water body. The
1996discharges must therefore meet Class II water quality numerical
2005and anti-degradation standards. The design for the pond
2013complies with the design criteria for wet detention systems
2022listed in Rule 40C-42.026(4), Florida Administrative Code.
202915. In addition to meeting applicable design criteria, the
2038potential discharge will meet water quality standards. The pond
2047will have low levels of nitrogen and phosphorous resulting in
2057low algae production in the pond. The long residence time of
2068the water in the pond will provide an adequate amount of time
2080for pesticides to volatilize or degrade, minimizing the
2088potential for pesticide discharge. Due to the clear
2096characteristics of the water column, neither thermal
2103stratification nor chemical stratification are expected.
210916. Periodically, fecal coliform and total coliform levels
2117are exceeded under current, pre-development conditions. These
2124are common natural background conditions. Because the detention
2132time in the pond will be an average of 200 days, and because the
2146life span of fecal coliform bacteria is approximately seven to
2156fourteen days the levels for coliforms in the pond will be very
2168low. Discharges from the pond will enhance water quality of the
2179Class II receiving waters because the levels of fecal coliform
2189and total coliform will be reduced.
219517. The discharge will be characterized by approximately
2203100 micrograms per liter total nitrogen, compared with a
2212background of 250 micrograms per liter presently existing in the
2222receiving waters of Marshall Creek. The discharge will contain
2231approximately three micrograms per liter of phosphorous,
2238compared with sixty-three micrograms per liter presently
2245existing in Marshall Creek. Total suspended solids in the
2254discharge will be less than one-milligram per liter compared
2263with seventy-two milligrams per liter in the present waters of
2273Marshall Creek. Biochemical oxygen demand will be approximately
2281a 0.3 level in the discharge, compared with a level of 2.4 in
2294Marshall Creek. Consequently, the water quality discharging
2301from the pond will be of better quality than the water in
2313Marshall Creek or the water discharging from the wetland today.
2323The pollutant loading in the discharge from the stormwater
2332management system will have water quality values several times
2341lower than pre-development discharges from the same site.
2349Comparison of pre-development and post-development mass loadings
2356of pollutants demonstrates that post-development discharges will
2363be substantially lower than pre-development discharges.
236918. Currently, Marshall Creek periodically does not meet
2377Class II water quality standards for dissolved oxygen.
2385Construction and operation of the project will improve water
2394quality in the creek concerning dissolved oxygen values because
2403discharges from Pond N will be subjected to additional aeration.
2413This results from design features such as discharge from the
2423surface of the system, where the highest level of dissolved
2433oxygen exists, and the discharge water draining through an
2442orifice and then free falling to a stormwater structure,
2451providing additional aeration.
245419. Discharges from the system will maintain existing uses
2463of the Class II waters of Marshall Creek because there will be
2475no degradation of water quality. Discharges will not cause new
2485violations or contribute to existing violations because the
2493discharge from the system will contain less pollutant loading
2502for coliform and will be at a higher quality or value for
2514dissolved oxygen.
251620. Discharges from the system as to water quality will
2526not adversely affect marine fisheries or marine productivity
2534because the water will be clear so there will be no potential
2546for thermal stratification; the post-development discharges will
2553remain freshwater so there will be no change to the salinity
2564regime; and the gradual pre-development discharges will be
2572replicated in post-development discharges. Several factors
2578minimize potential for discharge of pesticide related
2585pollutants: (1) only EPA-approved pesticides can be used;
2593(2) only pesticides approved for site-specific soils can be
2602used; (3) pesticides must be selected so as to minimize impacts
2613on surface and groundwater; (4) pesticides must have a maximum
2623half-life of 70 days; and (5) the system design will maximize
2634such pollutant removal.
2637Archaeological Resources
263921. The applicant conducted an archaeological resource
2646assessment of the project and area. This was intended to locate
2657and define the boundaries of any historical or archaeological
2666sites and to assess any site, if such exists, as to its
2678potential eligibility for listing in the National Register of
2687Historic Places (National Register). Only a portion of one
2696archaeological site was located on the project tract. Site
27058SJ3473, according to witness Anne Stokes, an expert in the
2715field of archaeological assessment, contains trace artifacts
2722dating to the so-called "Orange Period," a time horizon for
2732human archaeological pre-history in Florida dating to
2739approximately 2,300 B.C. The site may have been only a small
2751campsite, however, since only five pottery fragments and two
2760chert flakes, residuals from tool-making were found. Moreover,
2768there is little possibility that the site would add to knowledge
2779concerning the Orange Period or pre-history because it is a very
2790common type of site for northeast Florida and is not an
2801extensive village site. There are likely other campsites around
2810and very few artifacts were found. No artifacts were found
2820which would associate the site with historic events or persons.
283022. The applicant provided the findings of its cultural
2839resource assessment, made by Dr. Stokes, to the Florida Division
2849of Historical Resources. That agency is charged with the
2858responsibility of reviewing cultural resource assessments to
2865determine if significant historic or archaeological resources
2872will be impacted. The division reviewed the survey techniques
2881used by Dr. Stokes, including shovel testing, sub-surface
2889testing and pedestrian walk-over and investigation. The
2896division determined that the site in question is not of a
2907significant historical or archaeological nature as a resource
2915because it does not meet any of the four criteria for inclusion
2927in the National Register. 1 Thus the referenced agency determined
2937that the site in question is not a significant historical or
2948archaeological resource and that construction may proceed in
2956that area without further investigation, insofar as its
2964regulatory jurisdiction is concerned.
2968Wetlands
296923. The wet lands to be impacted by the project consist of
2981a 1,000 foot drainage-way made up of a 0.11 acre open-water
2993channel, approximately four feet wide, and an adjacent vegetated
3002wetland area of approximately 0.52 acres containing fewer than
301130 trees. The open-water channel is intermittent in that it
3021flows during periods of heavy rainfall and recedes to a series
3032of small, standing pools of water during drier periods.
304124. The Parcel D wetland is hydrologically connected to
3050Marshall Creek, although its ephemeral nature means that the
3059connection does not always flow. The wetland at times consists
3069only of isolated pools that do not connect it to Marshall Creek.
3081Although it provides detrital material export, that function is
3090negligible because the productivity of the adjacent marsh is so
3100much greater than that of the wetland with its very small
3111drainage area. Because of the intermittent flow in the
3120wetland, base flow maintenance and nursery habitat functions are
3129not attributed to the wetland.
313425. The Parcel D we tland is not unique. The predominant
3145tree species and the small amount of vegetated wetland are water
3156oak and swamp bay. Faunal utilization of the wetland is
3166negligible. The wetland drainage-way functions like a ditch
3174because it lacks the typical characteristics of a creek, such as
3185a swampy, hardwood floodplain headwater system that channelizes
3193and contains adjacent hardwood floodplains.
319826. The location of the wetland is an area designated by
3209the St. Johns County comprehensive plan as a development parcel.
3219The Florida Natural Areas Inventories maps indicate that the
3228wetland is not within any unique wildlife or vegetative
3237habitats. The wetland is to be impacted as a freshwater system
3248and is not located in a lagoon or estuary. It contains no
3260vegetation that is consistent with a saltwater wetland. The
3269retaining wall at the end of the impact area is located 1.7 feet
3282above the mean high water line.
3288Wetland Impacts
329027. The proposed 0.63 acre wetland impact area will run
3300approximately 760 linear feet from the existing trail road to
3310the proposed retaining wall. If the wetland were preserved,
3319development would surround the wetland, adversely affecting its
3327long-term functions. Mitigation of the wetland functions is
3335proposed, which will provide greater long-term ecological value
3343than the wetland to be adversely affected. The wetland to be
3354impacted does not provide a unique or special wetland function
3364or good habitat source for fish or wildlife. The wetland does
3375not provide the thick cover that would make it valuable as Black
3387Bear habitat and is so narrow and ephemeral that it would not
3399provide good habitat for aquatic-dependent and wetland-dependent
3406species. Its does not, for instance, provide good habitat for
3416woodstorks due to the lack of a fish population and its closed-
3428in tree canopy. Minnow sized fish (Gambusia) and crabs were
3438seen in portions of the wetland, but those areas are downstream
3449of the proposed area of impact.
3455Mitigation
345628. Mitigation is offered as compensation for any wetland
3465impacts as part of an overall mitigation plan for the Marshall
3476Creek DRI. The overall mitigation plan is described in the
3486development order, the mitigation offered for the subject permit
3495and mitigation required by prior permits. A total of 27 acres
3506of the more than 287 acres of wetlands in the total 1,300-acre
3519DRI tract are anticipated to be impacted by the DRI.
3529Approximately 14.5 acres of impacted area out of that 27 acres
3540has already been previously authorized by prior permits. The
3549overall mitigation plan for the DRI as a whole will preserve all
3561of the remaining wetlands in the DRI after development occurs.
3571Approximately one-half of that preserved area already has been
3580committed to preservation as a condition of prior permits not at
3591issue in this case. Also, as part of prior permitting, wetland
3602creation areas have been required, as well as preserved upland
3612buffers which further protect the preserved wetlands.
361929. The mitigation area for the project lies within the
3629Tolomato River Basin. The development order governing the total
3638DRI requires that 66 acres of uplands must also be preserved
3649adjacent to preserved wetlands. The overall mitigation plan for
3658the DRI preserves or enhances approximately 260 acres of
3667wetlands; preserves a minimum of 66 acres of uplands and creates
3678enhancement or restores additional wetlands to offset wetland
3686impacts. The preserved wetlands and uplands constitute the
3694majority of Marshall Creek, and Stokes Creek which are
3703tributaries of the Tolomato River Basin, a designated
3711Outstanding Florida Water (OFW). Preservation of these areas
3719prevents them from being timbered and ensures that they will not
3730be developed in the future.
373530. The overall DRI mitigation plan provides regional
3743ecological value because it encompasses wetlands and uplands
3751they are adjacent to and in close proximity to the following
3762regionally significant resources: (1) the 55,000 acre Guana-
3771Tolomato-Matanzas National Estuarine Research Reserve; (2) the
3778Guana River State Park; (3) the Guana Wildlife Management Area;
3788(4) an aquatic preserve; (5) an OFW; and (6) the 22,000 acre
3801Cummer Tract Preserve. The mitigation plan will provide for a
3811wildlife corridor between these resources, preserve their
3818habitat and insure protection of the water quality for these
3828regionally significant resources.
383131. The mitigation offered to offset wetland impacts
3839associated with Parcel D includes: (1) wetland preservation of
38480.52 acres of bottom land forest along the northeast property
3858boundary (wetland EP); (2) wetland preservation of 3.98 acres of
3868bottom land forest on a tributary of Marshall Creek contained in
3879the DRI boundaries (Wetlands EEE and HHH); (3) upland
3888preservation of 2.49 acres, including a 25-foot buffer along the
3898preserved Wetlands EEE and HHH and a 50-foot buffer adjacent to
3909Marshall Creek and preserved Wetland EP; (4) a wetland creation
3919area of 0.82 acres, contiguous with the wetland preservation
3928area; and (5) an upland buffer located adjacent to the wetland
3939creation area. The wetland creation area will be graded to
3949match the grades of the adjacent bottomland swamp and planted
3959with wetland tree species. Small ponds of varying depths will
3969be constructed in the wetland creation area to provide varying
3979hydrologic conditions similar to those of the wetland to be
3989impacted. The wetland creation area is designed so as to not
4000de-water the adjacent wetlands. All of the mitigation lands
4009will be encumbered with a conservation easement consistent with
4018the requirements of Section 704.06, Florida Statutes.
402532. The proposed mitigation wi ll offset the wetland
4034functions and values lost through the wetland impact on
4043Parcel D. The wetland creation is designed to mimic the
4053functions of the impact area, but is located within a larger
4064ecological system that includes hardwood wetland headwaters.
4071The long-term ecological value of the mitigation area will be
4081greater than the long-term value of the wetland to be impacted
4092because; (1) the mitigation area is part of a larger ecological
4103system; (2) the mitigation area is part of an intact wetland
4114system; (3) the wetland to be impacted will be unlikely to
4125maintain its functions in the long-term; and (4) the mitigation
4135area provides additional habitat for animal species not present
4144in the wetland to be impacted.
415033. Certain features will prevent adver se secondary
4158impacts in the vicinity of the roadway such as: (1) a retaining
4170wall which would prevent migration of wetland animals onto the
4180road; (2) a guard rail to prevent people from moving from the
4192uplands into wetlands; and (3) a vegetated hedge to prevent
4202intrusion of light and noise caused by automotive use of the
4213roadway.
4214CONCLUSIONS OF LAW
421734. The Division of Administrative Hearings has
4224jurisdiction of the subject matter of and the parties to this
4235proceeding pursuant to Section 120.57, Florida Statutes.
424235. This is a de novo proceeding intended to formulate
4252final agency action. See Department of Transportation v.
4260J.W.C., Inc. , 396 So. 2d 778, 786-87 (Fla. 1st DCA 1981). The
4272burden is on the applicant to prove entitlement to the permit
4283modification by a preponderance of evidence. J.W.C. 396 So. 2d
4293at 788. To carry that initial burden, the applicant must
4303provide reasonable assurances through presentation of credible
4310evidence of entitlement to the permit. The burden is one of
4321reasonable assurances and not absolute guarantees. City of
4329Sunrise v. Indian Trace Community Dev. Dist. , 14 F.A.L.R. 866,
4339869 (South Florida Water Management Dist., January 16, 1990).
434836. Once an applicant has carried the burden of a
4358preliminary showing of entitlement, the burden of presenting
4366contrary evidence shifts to the Petitioner. Hoffert v. St. Joe
4376Paper Co. , 12 F.A.L.R. at 4972, 4987 (Dep't of Envtl.
4386Regulation, December 6, 1990). A Petitioner is required to
4395present evidence of equivalent quality and prove the truth of
4405the facts alleged in the Petition. See Hoffert at 4987. When
4416an applicant has established prima facie evidence of
4424entitlement, the permit cannot be defeated unless the Petitioner
4433presents contrary evidence of equivalent value. Ward v.
4441Okaloosa County , 11 F.A.L.R. 217, 236 (Dep't Envtl. Regulation,
4450June 29, 1989). A Petitioner's burden cannot be met by mere
4461speculation of what "might" occur. Chipola Basin Protective
4469Group, Inc., v. Florida Chapter of Sierra Club , 11 F.A.L.R. 467,
4480480-81 (Dep't of Envtl. Regulation, December 29, 1988).
448837. The conditions for issuance of an ERP are contained in
4499Rules 40C-4.301 and 40C-4.302, Florida Administrative Code.
4506These conditions are further explained in the "Applicant's
4514Handbook: Management and Storage Surface Waters" (A.H.), adopted
4522by reference in Rule 40C-4.091(1), Florida Administrative Code.
4530Rule 40C-4.301, Florida Administrative Code, Conditions of
4537Issuance of ERP :
454138. Concerning water quantity impacts, Rule 40C-4.301(1),
4548Florida Administrative Code, and Sections 9.1.1(a) and 10.2,
4556A.H., require that construction and operation of the system must
4566not cause adverse water quantity impacts to receiving waters and
4576adjacent lands. Pursuant to Section 10.2.1, A.H., a presumption
4585is created that this standard is satisfied if: (1) the post-
4596development peak rate of discharge does not exceed the pre-
4606development peak rate of discharge for a 25-year, 24-hour storm
4616design; (2) for systems which discharge to landlocked lakes, the
4626post-development volume of water discharged does not exceed the
4635pre-development volume of water discharged; (3) for projects
4643located on a stream or water course of five square miles or
4655greater, floodplain storage conveyance protection measures are
4662undertaken; and (4) where applicable, low and base flow criteria
4672are met. All of the applicable criteria are met for the
4683presumption to arise. The post-development peak rate of
4691discharge of twenty-eight cubic feet per second (CFS) for the
470125-year, 24-hour storm event is less than the pre-development
4710rate of 40 CFS. The system will not discharge to a landlocked
4722lake and therefore the volume standard is not applicable. The
4732project is not located in a stream or water course with an
4744upstream drainage area of five square miles or greater.
4753Therefore, the floodplain encroachment criterion is not
4760applicable. Under pre-development conditions, the wetland to be
4768impacted periodically goes dry. Therefore, there is no low flow
4778or base flow to be maintained and the low flow criterion is not
4791applicable. Hines and the District have provided reasonable
4799assurances of compliance with the above criteria and the
4808presumption is created that construction and operation of the
4817system will not cause adverse water quantity impacts to
4826receiving waters and adjacent lands. No contrary evidence was
4835presented as to these matters and these criteria are satisfied.
4845Flooding
484639. Pursuant to Rule 40C-4.301(1)(b), Florida
4852Administrative Code, and Sections 9.1.1(b) and 9.1.3, A.H., an
4861applicant must provide reasonable assurance that construction
4868and operation of a system will not cause adverse flooding to on-
4880site or off-site property. The parties have stipulated that the
4890applicant has provided reasonable assurance that the project
4898will not cause adverse flooding to on-site or off-site property.
4908Surface Water Storage and Conveyance
491340. Rule 40C-4.301(1)(c), Florida Administrative Code, and
4920Sections 9.1.1(c) and 10.5, A.H., require that the applicant
4929provide reasonable assurance that construction and operation of
4937the system will not cause adverse impacts to existing surface
4947water storage and conveyance capabilities. This criterion is
4955only applied to projects located on a stream or water course
4966where the upstream drainage area is five square miles or
4976greater. The wetland to be impacted does not have an upstream
4987drainage area of five square miles or greater; consequently,
4996this standard is not applicable.
5001Fish and Wildlife
500441. Rule 40C-4.301(1)(d), Florida Administrative Code in
5011Sections 9.1.1(d), 12.1.1(a) and 12.2, et. seq. , A.H., require
5020that construction and operation of the system must not adversely
5030impact the value of functions provided to fish and wildlife and
5041listed species by wetlands and other surface waters. The
5050applicant is proposing to fill 0.63 acres of freshwater wetland
5060as part of the project. Section 12.2.2.3, A.H., requires
5069consideration of the relative functional values of the wetlands
5078to be impacted. The current quality of the wetland to be
5089impacted is moderate to moderately low. The wetland functions
5098would be diminished if the wetland were left intact and
5108development were to occur around it. It is not a unique wetland
5120and it is in an area designated for development by the St. Johns
5133County Comprehensive Plan. The area to be impacted is an
5143ephemeral or intermittent freshwater wetland which has little or
5152no use by wildlife although saltwater areas downstream are used
5162by estuarine species.
516542. Additionally, pursuant to Section 12.2.2.4, A.H., cut-
5173off walls have been designed to surround Pond N and will assure
5185that the pond will not change the hydroperiod of adjacent
5195wetlands so as to adversely affect wetland functions.
520343. Pursuant to Section 12.3, A.H., mitigation may be
5212required to offset adverse impacts to wetland functions and
5221values. To offset the impacts to 0.63 acres of wetlands, the
5232applicant will create 0.82 acres of wetlands, preserve 4.5 acres
5242of wetlands and preserve 2.5 acres of uplands. The functions
5252and values of the wetland to be impacted will be replaced or
5264compensated by the mitigation plan. The mitigation will provide
5273greater functional value and greater long term ecological value
5282in the wetland to be impacted because: (1) the mitigation area
5293will be part of a larger ecological unit; (2) the actual wetland
5305will be larger than the impacted wetland; (3) the creation area
5316will have a direct connection to Marshall Creek; (4) the
5326creation area will provide habitat which is not provided by the
5337wetland to be impacted; and wetlands and uplands will be
5347preserved. Therefore, the wetland values and functions for fish
5356and wildlife will not be adversely impacted.
5363Water Quality
536544. Pursuant to Rule 40C-4.301(1)(e), Florida
5371Administrative Code, an applicant must provide reasonable
5378assurances that construction and operation of a system will not
5388adversely affect the quality of receiving waters such that water
5398quality standards will be violated. The surface water
5406management system for the project discharges to Class II surface
5416water. Therefore, the system must meet Class II water quality
5426standards.
542745. Pursuant to Section 10.7.2., A.H., adopted by the
5436above-cited rule, an applicant must provide reasonable
5443assurances that construction and operation of a system will not
5453degrade water quality below water quality standards and that the
5463quantity of water discharged offsite will not cause adverse
5472environmental or water quality impacts. The quality of
5480stormwater discharge to receiving waters is presumed to meet the
5490water quality standards if the system requires a permit pursuant
5500to Chapter 40C-42, Florida Administrative Code, and is in
5509compliance with that Chapter. See Section 10.7.2., A.H. The
5518design of the system is in compliance with the applicable design
5529criteria for wet detention, stormwater management systems
5536contained in Rule 40C-42.026(4), Florida Administrative Code,
5543giving rise to the presumption in Section 10.7.2. A.H., that
5553discharges from the system meet water quality standards. See
5562Rule 40C-42.023(2)(a), Florida Administrative Code. Further,
5568both the applicant and the District presented site-specific
5576analyses of the system which demonstrate that Class II water
5586quality standards will be met at the point of discharge and that
5598water quality in the receiving waters will actually improve for
5608the parameters which are currently out of compliance in the
5618receiving waters. Post-development pollutant loadings and
5624pollutant concentrations will be less than those of pre-
5633development circumstances; this results in an improvement in the
5642water quality in the Class II receiving waters. Discharges in
5652the system will not result in adverse impacts to the temperature
5663or salinity regime in the receiving waters. Thus, reasonable
5672assurances have been provided that construction and operation of
5681the system will not adversely affect the quality of receiving
5691waters in a way that will result in violation of state water
5703quality standards.
570546. Pursuant to Section 12.2.4, A.H., such a system must
5715be evaluated using a five-part test:
5721(1) Short-Term Water Quality Considerations - The
5728applicant here will implement erosion control best management
5736practices prescribed by the District, including the use of
5745turbidity barriers during construction, stabilizing newly
5751created slopes or surfaces in or adjacent to wetlands and other
5762surfaces, and the prevention of other discharges or releases of
5772pollutants during construction that will prevent water quality
5780standards from being violated. Thus this factor has been
5789satisfied.
5790(2) Long-Term Water Quality Considerations - Pursuant to
5798Section 12.2.4.2, A.H., the applicant must address long term
5807water quality impacts of the proposed system. In light of the
5818conclusions made in paragraph 1, next above, reasonable
5826assurances have been provided that construction and operation of
5835the system will not adversely affect the quality of receiving
5845water such that state water quality standards will not be
5855violated in the long term either.
5861(3) The tests appearing at 12.2.4.3 and 12.2.4.4, A.H.,
5870involve water quality considerations regarding docking
5876facilities and mixing zones. Neither of such factors is
5885proposed or at issue in this case, so these two tests or
5897considerations do not apply.
5901(4) Section 12.2.4.5, A.H., concerns circumstances where
5908ambient water quality does not meet standards. If the proposed
5918receiving waters do not meet applicable water quality standards
5927for any parameter, then an applicant is required to demonstrate
5937that, in addition to other water quality requirements, the
5946proposed activity will not contribute to the existing violation
5955for the parameters which do not meet the standards. Water
5965quality sampling data from Marshall Creek indicate that the
5974receiving waters do not currently meet Class II water quality
5984standards for total and fecal coliform and dissolved oxygen.
5993Due to the size of Pond N, the long residence time of water in
6007the pond and the design of the pond, reasonable assurances have
6018been demonstrated that the system will serve to improve water
6028quality in the receiving waters for total and fecal coliform
6038bacteria and for dissolved oxygen. Thus, this test has been
6048satisfied.
6049Secondary Impacts
605147. Pursuant to Rule 40C-4.301(1)(f), Florida
6057Administrative Code, and Sections 9.1.1(f), 12.1.1(f) and
606412.2.7, A.H., an applicant must provide reasonable assurances
6072that a regulated activity will not cause adverse secondary
6081impact to water resources. If secondary impacts cannot be
6090prevented then mitigation may be offered to offset those
6099impacts. A four-part test is employed in evaluating secondary
6108impacts:
6109(1) Construction, Alteration and Intended Use of Uplands -
6118As part of the Secondary Impacts Test, the applicant must
6128provide reasonable assurances that secondary impacts for the
6136construction and use of the project will not cause violations of
6147water quality standards or adverse impacts to the functions of
6157wetlands. When a design provides for an upland buffer of an
6168average 25 feet, then upland activities will not be considered
6178adverse unless additional measures are needed for protection of
6187wetlands used by listed species for nesting or denning or
6197critically important feeding habitat. See Section 12.2.7(a),
6204A.H. A 50-foot buffer has been provided along the wetlands
6214adjacent to Marshall Creek remaining after the project is
6223constructed, except for the end of the cul-de-sac at the
6233location of the retaining wall. To address adverse secondary
6242impacts in the retaining wall area, the following measures have
6252been undertaken: (a) the retaining wall prevents migration of
6261wetland animals onto the road; (b) a guardrail will prevent
6271people from moving from the uplands to the wetlands; and (c) a
6283vegetated hedge will prevent intrusion from noise and lighting
6292when automobiles use the roadway. No wetlands on the site are
6303used by listed species for nesting, denning or critically
6312important feeding habitat and, therefore, no additional measures
6320for protection of such areas are needed. The project will
6330comply with state water quality standards and the pesticide
6339management plan assures that the use of pesticides on the
6349project will not result in violation of water quality standards.
6359Consequently, this portion of the Secondary Impacts Test is
6368satisfied.
6369(2) Ecological Value of Uplands for Nesting or Denning of
6379Aquatic or Wetland Dependent Listed Animal Species - In order to
6390pass the Secondary Impact Test Hines must provide reasonable
6399assurance that construction alteration and use of the proposed
6408system will not adversely impact the ecological value of uplands
6418to aquatic or wetland dependent, listed animal species for
6427enabling existing nesting or denning by these species.
6435Consideration for areas needed for foraging or wildlife
6443corridors will not be required, except as necessary for ingress
6453and egress to a nest or den site from the wetland or other
6466surface water. Section 12.2.7(b), A.H. Since none of the
6475listed aquatic or wetland dependent species use the project site
6485for nesting or denning, this portion of the Secondary Impacts
6495Test is satisfied.
6498(3) Significant Historical and Archaeological Resources -
6505As part of the Secondary Impacts Test, the District must
6515consider any other relevant activities that are very closely
6524linked and causally related to any proposed dredging or filling
6534which will cause impacts to significant historical and
6542archaeological resources. Section 12.2.7(c), A.H. The
6548applicant presented a cultural resource assessment prepared and
6556conducted by Dr. Stokes, a professional archaeologist, which
6564indicates that no significant historical or archaeological
6571resources will be impacted by the project. The Florida Division
6581of Historical Resources advised the District that it concurred
6590in that determination. Consequently, reasonable assurances have
6597been provided that the project will not result in adverse
6607secondary impacts to significant historical or archaeological
6614resources and this portion of the secondary impacts test is also
6625satisfied.
6626(4) Future Activities - As part of the Secondary Impacts
6636Test, Section 12.2.7(d), A.H., requires that the applicant
6644provide reasonable assurances that the following future
6651activities will not result in water quality violations or
6660adverse impacts to the functions of wetlands or other surface
6670waters: (1) Future phases; (2) Activities regulated under ERP
6679which are very closely linked or causally related. Reasonably
6688expected future phases of the DRI have been shown, along with
6699the associated overall mitigation plan. No adverse secondary
6707impacts are anticipated from expansion of the proposed system.
6716Mitigation will be required for future wetland impacts,
6724consistent with the District rules and a conservation easement
6733will be placed on the wetlands remaining on the project site and
6745adjacent upland areas, so those areas will not be impacted in
6756the future. This factor in the Secondary Impacts Test has been
6767satisfied, thus the four-part Secondary Impacts Test criteria
6775have been met.
6778(5) Maintenance of Flows and Levels Established by Chapter
678740C-8, Florida Administrative Code -
679248. Pursuant to Rule 40C-4.301(1)(g), Florida
6798Administrative Code, and Section 9.1.1(g), A.H., reasonable
6805assurances must be provided that construction, operation or
6813alteration of a proposed system will not adversely affect the
6823maintenance of surface or groundwater levels or surface water
6832flows established in Chapter 40C-8, Florida Administrative Code.
6840No such flows or water levels pursuant to Chapter 40C-8, Florida
6851Administrative Code, have been established for the area of the
6861project and therefore, this criterion is not applicable to this
6871proceeding and application.
6874Works of the District
687849. Pursuant to Rule 40C-4.301(1)(h), Florida
6884Administrative Code, and Section 9.1.1(h), A.H., an applicant
6892must provide reasonable assurance that construction and
6899operation of a proposed system will not cause adverse impacts to
6910a work of the District established pursuant to Section 373.086,
6920Florida Statutes. No work of the District has been established
6930in the area of the project and therefore, this criterion is not
6942applicable.
6943Performance and Function
694650. Pursuant to Rule 40C-4.301(1)(i), Florida
6952Administrative Code, and Section 9.1.1(i) A.H., an applicant
6960must provide reasonable assurances that, based on generally
6968accepted engineering and scientific principles, the proposed
6975system will be capable of being performed and of functioning as
6986proposed. The system is a gravity flow system, with no
6996mechanical or moving parts. It will be constructed with
7005standard industry materials which are readily available. There
7013is nothing extraordinary about the drainage or collection
7021system. It is capable of being effectively operated and
7030maintained by the owner and operator, which will be the related
7041Community Development District (CDD). The CDD has the ability
7050financially and operationally to maintain the system and operate
7059it. Therefore, reasonable assurances have been provided that
7067this criterion will be satisfied.
7072Financial, Legal and Technical Capability
707751. Pursuant to Rule 40C-4.301(1)(j), Florida
7083Administrative Code, and Rule 9.1.1(j), A.H., an applicant must
7092provide reasonable assurances that construction and operation of
7100the system will be conducted by an entity with the financial,
7111legal and administrative capability of ensuring that the
7119activity will be undertaken in accordance with the terms and
7129conditions of the permit. The applicant, Hines Interest Limited
7138Partnership, has the means to complete the work and to operate
7149the system successfully. A CDD will provide for the operation
7159and maintenance of the system and the parties have stipulated
7169that the CDD has the financial capability to undertake the
7179operation and maintenance. It also has the legal power to
7189enforce compliance with the permits and the ability to hire
7199qualified engineers and contractors to undertake the work
7207authorized by the permit. Thus, reasonable assurances have been
7216provided that this criterion is satisfied.
7222Special Basin Criteria
722552. Pursuant to Rule 40C-4.301(1)(k), Florida
7231Administrative Code, and Section 9.1.1(k), A.H., an applicant is
7240required to provide reasonable assurances that construction and
7248operation of the system will comply with any applicable special
7258basin criteria or geographic area criteria established in
7266Chapter 40C-41, Florida Administrative Code. No such special
7274criteria have been implemented in the geographical area of the
7284project and thus this is not applicable.
7291Public Interest Test
729453. Pursuant to Rule 40C-4.302(1)(a), Florida
7300Administrative Code, and Sections 12.1.1(b), 10.1.1(a) and
730712.2.3, A.H., the construction and operation of those portions
7316of the system located in, on or over wetlands or other surface
7328waters my not be contrary to the public interest as determined
7339by balancing the following criteria 2 :
7346(1) Public health, safety or welfare or the property of
7356others - Pursuant to Rule 40C-4.302(1)(a)1, and Sections
736410.1.1.(a)1, 12.2.3(a) and 12.2.3(1), A.H., the District must
7372consider whether the proposed activity located in, on or over
7382wetlands or other surface waters will adversely affect the
7391public health, safety or welfare or the property of others.
7401This analysis requires consideration of whether the activity
7409will cause an environmental hazard to public health, safety or
7419improvements to public health or safety with respect to
7428environmental issues. The project does not present an
7436environmental hazard to public health and safety. The project
7445is not located directly in a classified shellfish harvesting
7454area nor will it cause closure or additional restrictions on
7464shellfish waters. There will be no flooding on the property of
7475others. Cut-off walls around the stormwater ponds assure that
7484the project will not cause groundwater to be drawn down in off-
7496site wetlands. Thus, this factor is considered neutral.
7504(2) The conservation of fish and wildlife, including
7512endangered or threatened species, or their habitats - Pursuant
7521to Rule 40C-4.302(1)(a), Florida Administrative Code, and
7528Sections 10.1.1(a)2, 12.2.3(b) and 12.2.3.2, A.H., the District
7536must consider whether the activity proposed in, on or over
7546wetlands or surface waters will adversely affect the
7554conservation of fish and wildlife, including endangered or
7562threatened species or their habitats. Although the wetland
7570impact results in adverse impact to certain wetland values and
7580functions, that impact is compensated for by the proposed
7589wetland mitigation. Additionally, there is no indication that
7597endangered or threatened species use the wetlands to be
7606impacted. Thus, this factor is also considered neutral.
7614(3) Navigation, the flow of water, erosion or shoaling -
7624Pursuant to Rule 40C-4.302(1)(a)3, Florida Administrative Code,
7631and Sections 10.1.1(a)3, 12.2.3(c) and 12.2.3.3, A.H., the
7639District must consider whether the activity involving wetlands
7647or other surface waters will adversely affect navigation, flow
7656of water or cause harmful erosion or shoaling. There are no
7667navigable waters in the impact area and sedimentation control
7676measures during construction will ensure that there will be no
7686shoaling. There are no surface water diversions of water from
7696one basin to another and erosion and sediment control measures
7706are adequately included in the design. Thus, this factor is
7716considered to be neutral.
7720(4) Fishing and recreational values, and marine
7727productivity in the vicinity of the activity - Pursuant to Rule
773840C-4.302(1)(a)4, Florida Administrative Code, and Sections
774410.1.1(a), 12.2.3(d) and 12.2.3.4, A.H., the District must
7752consider whether the activity located in or over wetlands or
7762other surface waters will adversely affect fishing or
7770recreational values or marine productivity. This factor is
7778considered neutral since there is no on-site fishery nursery
7787habitat to be degraded or eliminated and the on-site wetland to
7798be impacted does not contribute significant values for detrital
7807export, temperature regimes or to normal salinity regimes. Any
7816minimal values which may be impacted will be replaced by the
7827wetland mitigation effort and installation.
7832(5) Temporary or permanent nature - In accordance with
7841Rule 40C-4.302(1)(a)5, Florida Administrative Code, it must be
7849considered whether the activity will be of a temporary or
7859permanent nature. It is of a permanent nature and although the
7870wetland impacts are thus permanent, the mitigation is also
7879permanent in alleviating any adverse impacts and thus, this
7888factor is a neutral one as well.
7895(6) Significant historical and archaeological resources -
7902Pursuant to Rule 40C-4.302(1)(a)6, Florida Administrative Code,
7909the District must consider whether the activity located in, on
7919or over wetlands or surface waters will adversely affect or
7929enhance significant historical and archaeological resources
7935under the provision of Section 267.061, Florida Statutes.
7943Pursuant to subparagraph (2)(a) of that Section, the District as
7953a permitting agency must consider the effect of any permitting
7963action on any historic property that this is included in, or
7974eligible for inclusion in the National Register of Historic
7983Places. The District is thus required to afford the Division of
7994Historical Resources of the Department of State a reasonable
8003opportunity to comment with regard to the project. Although a
8013portion of one archaeological site is located on the property,
8023the site is a minor one, not of significant archaeological
8033significance. It is not eligible for listing on the National
8043Register of Historic Places. The District notified the Division
8052of the pending permit application and the Division has concurred
8062that no significant archaeological or historical sites are
8070recorded for the site of the project or are likely to be
8082affected by it. Thus, reasonable assurances have been provided
8091that no such significant sites will be adversely affected and
8101this factor is neutral as well.
8107(7) Current condition and relative value functions -
8115Pursuant to Rule 40C-4.302(1)(a)7, Florida Administrative Code,
8122the District is required to consider the current conditions and
8132relative value of functions being performed in the areas
8141affected by the proposed activity involving wetlands or other
8150surface waters. The wetland mitigation proposed will compensate
8158for and maintain the current conditions and relative values and
8168functions of the wetland to be impacted by the project. The
8179functions that the wetland currently provides will be diminished
8188if it were left intact but development occurred around it. The
8199wetland mitigation is part of an overall plan that will provide
8210regional ecological value. The project mitigation will provide
8218greater long-term benefits than the on-site wetland can provide
8227because development around the wetland to be impacted would
8236diminish its already fairly low functional value, the wetland
8245creation will be approximately one-third larger in size than the
8255impacted area and conservation easements will ensure that four
8264and one-half acres of wetlands and two and one-half acres of
8275uplands will be preserved permanently. Thus, this factor is a
8285neutral consideration as well. Therefore, all factors of the
8294public interest "balancing test" are determined to be neutral.
8303Therefore, the portions of the project located in, on or over
8314wetlands or other surface waters are not considered to be
8324contrary to the public interest.
8329Cumulative Impacts
833154. In accordance with Subsection 373.414(8), Florida
8338Statutes (2000), Rule 40C-4.302(1)(b), Florida Administrative
8344Code, and Sections 10.1.1(b) and 12.2.8, A.H., Hines must
8353provide reasonable assurances that the project, when considered
8361in conjunction with past, present and future activities in that
8371drainage basin will not result in unacceptable, cumulative
8379impacts to water quality or wetland functions. The relevant
8388drainage basin the project lies in is the Tolomato River Basin.
8399The applicant has proposed mitigation which lies within that
8408drainage basin which offsets the adverse impacts caused by the
8418project. Subsection 373.414(8), Florida Statutes, was amended
8425by Chapter 2000-133, Laws of Florida, to add subparagraph
8434373.414(b), which provides:
8437If an Applicant proposes mitigation within
8443the same drainage basin as the adverse
8450impacts to be mitigated, and if the
8457mitigation offsets those adverse impacts,
8462the governing board and department shall
8468consider the regulated activity to meet the
8475cumulative impact requirements . . .
8481This provision became effective on May 17, 2000. The project
8491satisfies the statutory cumulative impact requirement.
849755. T he District rules, including the provisions of
8506Section 12.2.8, A.H., were not amended after that statutory
8515change. Even prior to that change, however, the District's
8524interpretation of its rules was consistent with the policy
8533expressed in the statutory provision which became effective on
8542May 17, 2000. In that vein, the District interpreted its rules
8553such that no adverse cumulative impacts would be found if the
8564offered mitigation offsets the adverse impacts of the project
8573and the mitigation is to be undertaken on the project site and
8585is to be undertaken in the same drainage basin. See S arah H.
8598Lee v. St. Johns River Water Management District and Walden
8608Chase Developers, Ltd. , DOAH Case No. 99-2215 at 47 (rendered
8618September 27, 1999). All of these conditions are satisfied and
8628thus, under both the revised statute and the District's rule
8638interpretation, the project will not cause unacceptable
8645cumulative impacts.
8647Class II Waters; Waters Approved for Shellfish Harvesting -
865656. Pursuant to Rule 40C-4.302(1)(c), Florida
8662Administrative Code, and Sections 10.1.1(c), 12.1.1(d) and
866912.2.5, A.H., the applicant must provide reasonable assurances
8677that, if any portion of the project is located in or adjacent to
8690or in close proximity to Class II waters or Class III waters
8702approved, restricted or conditionally restricted for shellfish
8709harvesting by the Department of Agriculture and Consumer
8717Services, that portion of the project must comply with the
8727additional criteria set forth in Subsection 12.2.5, A.H. The
8736waters of Marshall Creek below the mean high water line are
8747classified by that department as "Conditionally Restricted" for
8755shellfish harvesting. However, all portions of the project are
8764located above the mean high water line. Additionally, the
8773species within the project boundaries are not saltwater species.
8782Therefore, reasonable assurances exist that none of the project
8791activities are located in waters approved to any degree or
8801restricted to any degree as to shellfish harvesting. Therefore,
8810the requirements of Subsection 12.2.5, A.H., do not apply.
8819Vertical Seawalls
882157. Pursuant to Rule 40C-4.302(1)(d), Florida
8827Administrative Code and Sections 10.1.1(d), 12.1.1(e) and
883412.2.6, A.H., an applicant is required to provide reasonable
8843assurances that vertical seawalls located in estuaries or
8851lagoons will comply with the additional criteria of Subsection
886012.2.4, A.H. The evidence establishes that the retaining wall
8869at the edge of the wetland impact area is located in freshwater
8881above mean high water line and is thus not located in an estuary
8894or lagoon, as a matter of law. Thus, this criterion is not
8906applicable.
8907Elimination or Reduction of Impacts
891258. Pursuant to Section 12.2.1, A.H., the District must
8921consider whether an applicant has implemented "practicable
8928design modifications" to reduce or eliminate adverse impacts if
8937the proposed system will result in adverse impacts to wetland
8947and surface water functions, and the proposed system does not
8957meet the environmental criteria set forth in Subsection 12.2.2
8966through 12.2.3.7, A.H. In accordance with Subsection
897312.2.1.2(b), A.H., however, consideration of practicable design
8980modifications is not required when the applicant proposes
8988mitigation that implements all or part of a plan that provides
8999regional ecological value and provides greater long-term
9006ecological value than the area of wetland or other surface water
9017which would be adversely affected.
902259. In recommending issuance of an ERP for the project,
9032the District staff relied on the "out provision" of subsection
904212.2.1.2(b), A.H. The overall mitigation plan for the DRI of
9052which this project is a part, provides regional ecological value
9062by providing for preservation of at least 241 acres of wetlands,
9073including the majority of Marshall and Stokes Creeks;
9081preservation of 66 acres of associated uplands; restoration and
9090enhancement of wetlands adversely impacted by past activities
9098and creation of additional wetlands. The preserved wetlands are
9107tributaries of the Tolomato River, on OFW. Preservation of
9116these wetlands and uplands insures that they will not be logged
9127or developed in the future, The overall mitigation plan
9136contained in the DRI provides regional ecological value because
9145it encompasses uplands and wetlands that are adjacent to and in
9156close proximity to the regionally significant resources, the
9164various reserves and preserves, such as the 22,000 acre Cummer
9175Tract preserve, referenced in the above findings. The
9183mitigation plan will help preserve habitat and water quality of
9193these regionally significant resources and helps to provide a
9202wildlife corridor between the various resources areas.
920960. Preservation of a floodplain swamp as well as uplands
9219can provide regional ecological value, especially where the
9227preserved wetland is associated with an area designated with a
9237special status. See Griffin v. St. Johns River Water Management
9247District , ER F.A.L.R. '99:007, p. 6-9 (St. Johns River Water
9257Management District December 9, 1998). When a mitigation plan
9266is shown to have regional ecological value and is of greater
9277ecological value than the wetland to be impacted, then the out
9288provisions of Subsection 12.2.1(b), may be applied and the
9297practicable alternative analysis is not required. See id.
930561. The mitigation offered will provide greater long-term
9313ecological value than the wetland to be impacted. The wetland
9323to be impacted does not provide a quality habitat resource for
9334fish and wildlife, it is moderate to moderately low quality
9344wetland, whose functions and values will be diminished in the
9354future by adjacent upland activities. A majority of its surface
9364waters' hydrologic inputs has been diverted pursuant to the
9373prior permit. The mitigation will replicate the functions of
9382the impacted wetland by providing similarly varying hydrologic
9390conditions and drainage into Marshall Creek. The ecological
9398value of the mitigation area will be greater than the wetland to
9410be impacted because the mitigation area will be part of a larger
9422ecological system; the mitigation area will be part of an intact
9433wetland system; the wetland to be impacted will be unlikely to
9444maintain its functions in the long-term and the mitigation area
9454will provide habitat for animal species which do not currently
9464use the wetland to be impacted.
947062. The applicant has provided reasonable assurances that
9478the proposed mitigation is part of a plan which provides
9488regional ecological value and which will provide greater long-
9497term ecological value than the wetland to be impacted.
9506Consequently the applicant is not required to implement the
9515practicable design modifications to reduce or eliminate impacts
9523in accordance with Section 12.2.1, A.H.
9529RECOMMENDATION
9530Having considered the foregoing Findings of Fact and
9538Conclusions of Law, the evidence of record, the candor and
9548demeanor of the witnesses and the pleadings and arguments of the
9559parties, it is
9562RECOMMENDED:
9563That a final order be entered granting the subject
9572application for modification of Permit 4-109-0216A-ERP so as to
9581allow construction and operation of the Parcel D project at
9591issue, with the addition of the inclusion of a supplemental
9601permit condition regarding the vegetated natural buffers for
9609Lots 16 through 19 described and determined above.
9617DONE AND ENTERED this 9th day of April, 2001, in
9627Tallahassee, Leon County, Florida.
9631___________________________________
9632P. MICHAEL RUFF
9635Administrative Law Judge
9638Division of Administrative Hearings
9642The DeSoto Building
96451230 Apalachee Parkway
9648Tallahassee, Florida 32399-3060
9651(850) 488-9675 SUNCOM 278-9675
9655Fax Filing (850) 921-6847
9659www.doah.sta te.fl.us
9661Filed with the Clerk of the
9667Division of Administrative Hearings
9671this 9th day of April , 2001.
9677ENDNOTES
96781/ See 36 Code of Federal Regulations, Section 60.4.
96872/ Because the project is not located within an OFW and does not
9700significantly degrade an OFW, the standard is "not contrary to
9710the public interest." See Rule 40C-40302(1)(a), Florida
9717Administrative Code. This standard has been stipulated to be
9726the correct one by the parties in the Prehearing Stipulation.
9736COPIES FURNISHED:
9738Deborah Andrews, Esquire
974111 North Roscoe Boulevard
9745Ponte Vedra Beach, Florida 32082
9750Peter Belmont, Esquire
9753102 Fareham Place, North
9757St. Petersburg, Florida 33702
9761St. Johns River Water Management District
9767Thomas I. Mayton, Jr., Esquire
9772Mary Ellen Jones, Esquire
9776St. Johns River Water Management District
9782Post Office Box 1429
9786Palatka, Florida 32078-1429
9789Hines Interest Limited Partnership
9793Marcia Parker Tjoflat, Esquire
9797John G. Metcalf, Esquire
9801Pappas, Metcalf, Jenks & Miller P.A.
9807200 West Forsyth Street, Suite 1400
9813Jacksonville, Florida 32202
9816Henry Dean, Executive Director
9820St. Johns Water Management District
98254049 Reid Street
9828Palatka, Florida 32177
9831NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
9837All parties have the right to submit written exceptions within
984715 days from the date of this Recommended Order. Any exceptions
9858to this Recommended Order should be filed with the agency that
9869will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 04/09/2001
- Proceedings: Recommended Order issued (hearing held December 20, 2000) CASE CLOSED.
- PDF:
- Date: 04/09/2001
- Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
- PDF:
- Date: 01/25/2001
- Proceedings: Petitioner Bobby C. Billie`s Response to Hines` Objection to Evidence Filed After Conclusion of Hearing (filed via facsimile).
- PDF:
- Date: 01/24/2001
- Proceedings: St. Johns River Water Management District`s Objection to Evidence Filed After Conclusion of the Final Hearing and Motion to Strike that Evidence (filed via facsimile).
- PDF:
- Date: 01/24/2001
- Proceedings: Petitioner`s Reply to Hines Interests Limited Partnership`s Response to Motion to Exceed Page Limits (filed via facsimile).
- PDF:
- Date: 01/22/2001
- Proceedings: Hines Interests Limited Partnerhsip`s Objection to Evidence Filed after Conclusion of Final Hearing (filed via facsimile).
- PDF:
- Date: 01/19/2001
- Proceedings: Hines Interests Limited Partnership`s Response in Opposition to Petitioner`s Joint Motion to Exceed Page Limits for Proposed Recommended Order (filed via facsimile).
- PDF:
- Date: 01/18/2001
- Proceedings: Petitioner`s Response to Hines Interest Limited Partnership`s Memorandum of Law Regarding cumulative Impact Analysis (filed via facsimile).
- PDF:
- Date: 01/17/2001
- Proceedings: District`s Unopposed Motion for Substitution of Page 40 in it`s Proposed Recommended Order (filed via facsimile).
- Date: 01/16/2001
- Proceedings: Proposed Recommended Order of the St. Johns River Water Management District filed.
- PDF:
- Date: 01/16/2001
- Proceedings: Petitioner`s Bobby C. Billie`s Notice of Filing Evidence Regarding Petitioner`s Exhibit 12 (filed via facsimile).
- Date: 01/12/2001
- Proceedings: Proposed Recommended Order of the St. Johns River Water Management District (filed via facsimile).
- PDF:
- Date: 01/11/2001
- Proceedings: Petitioners` Joint Motion to Exceed Page Limits for Proposed Recommended Order (filed via facsimile).
- PDF:
- Date: 01/11/2001
- Proceedings: Hines Interests Limited Partnership`s Memorandum of Law Regarding Cumulative Impacts Analysis filed.
- PDF:
- Date: 01/11/2001
- Proceedings: Hines Interests Limited Partnership Proposed Recommended Order filed.
- Date: 12/29/2000
- Proceedings: Transcripts (7 volumes) filed.
- PDF:
- Date: 12/29/2000
- Proceedings: Hines Interest Limited Partnership`s Notice of Filing Hearing Transcripts filed.
- Date: 12/20/2000
- Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
- PDF:
- Date: 12/15/2000
- Proceedings: District`s Memorandum of Law REgarding Cumulative Impacts and the Effect of C.S.H.B. 2365 (Chapter 2000-133, Laws of Florida) (filed via facsimile).
- PDF:
- Date: 12/13/2000
- Proceedings: Motion to Set Telephone Conference for the Purpose of Setting Continued Hearing Dates (filed by M. Tjoflat via facsimile).
- PDF:
- Date: 11/20/2000
- Proceedings: Second Notice of Hearing issued (hearing set for December 20, 2000; 10:30 a.m.; St. Augustine, FL).
- PDF:
- Date: 11/09/2000
- Proceedings: List of Dates that the Parties are Available for Additional Day of Final Hearing (filed by Respondent via facsimile).
- PDF:
- Date: 11/08/2000
- Proceedings: Motion to Set Telephone Conference for the Purpose of Setting Continued Hearing Dates (filed by Respondent via facsimile).
- PDF:
- Date: 10/23/2000
- Proceedings: Ltr. to Judge P. Ruff from P. Belmont In re: hearing dates filed.
- PDF:
- Date: 10/18/2000
- Proceedings: Response to Oral Order Requesting Dates that the Parties are Available for Additional Day of Final Hearing (filed via facsimile).
- Date: 10/11/2000
- Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
- Date: 10/10/2000
- Proceedings: Notice of Taking Deposition Duces Tecum Via Telephone of Non-Party of R. Bullard (filed via facsimile).
- Date: 10/10/2000
- Proceedings: Notice of Taking Deposition Duces Tecum Via Telephone of Non-Party of M. McEleveen (filed via facsimile).
- Date: 10/06/2000
- Proceedings: St. Johns River Water Management District`s Motion for Official Recognition filed
- PDF:
- Date: 10/05/2000
- Proceedings: Amended Notice of Telephonic Hearing (filed by D. Andrews via facsimile).
- PDF:
- Date: 10/04/2000
- Proceedings: Respondent Hines Interests Limited Partnership`s Response to Petitioners` Motion for Extension of time to add Exhibit List and Motion to Compel Site Inspection (filed via facsimile).
- Date: 10/03/2000
- Proceedings: Notice of Serving Verification of Previously Filed Answers to Petitioner The Sierra Club`s Second Interrogatories (filed via facsimile).
- Date: 10/02/2000
- Proceedings: Notice of Service of St. Johns River Water Management District`s Answers to the Second Set of Interrogatories to Petitioner Sierra Club (filed via facsimile).
- Date: 10/02/2000
- Proceedings: Petitioner the Sierra Club`s Second Set of Interrogatories to Respondent St. Johns River Water Management District (filed via facsimile).
- Date: 09/29/2000
- Proceedings: Notice of Taking Deposition Duces Tecum of a Non-Party (filed via facsimile).
- PDF:
- Date: 09/29/2000
- Proceedings: Motion for Extension of Time to Add to Exhibit List and Motion to Compel Site Inspection (filed via facsimile).
- Date: 09/29/2000
- Proceedings: Amended Notice of Taking Deposition of D. Donaldson filed.
- Date: 09/29/2000
- Proceedings: Amended Notice of Taking Deposition of B. Hamilton filed.
- Date: 09/29/2000
- Proceedings: Amended Notice of Taking Deposition of R. Lloyd filed.
- PDF:
- Date: 09/29/2000
- Proceedings: Ltr. to D. Andrews from M. Tjoflat In re: requested site visit (filed via facsimile).
- Date: 09/28/2000
- Proceedings: Notice of Taking Deposition by Telephone of Non-Party of L. Macdonald (filed via facsimile).
- Date: 09/28/2000
- Proceedings: Notice of Taking Deposition to Perpetuate Testimony of D. Fullerton (filed via facsimile).
- Date: 09/28/2000
- Proceedings: Notice of Taking Deposition of G. Thomas (filed via facsimile).
- Date: 09/28/2000
- Proceedings: Notice of Taking Deposition of B. Williams (filed via facsimile).
- Date: 09/28/2000
- Proceedings: Notice of Taking Deposition of B. Billie (filed via facsimile).
- PDF:
- Date: 09/28/2000
- Proceedings: Response to Motion to Compel Telephonic Deposition (filed via facsimile).
- PDF:
- Date: 09/28/2000
- Proceedings: Memorandum of Law in Opposition to Motion to Compel Telephonic Deposition (filed via facsimile).
- Date: 09/28/2000
- Proceedings: Response to Motion to Compel Discovery (filed by Respondent via facsimile).
- PDF:
- Date: 09/27/2000
- Proceedings: Respondent St. Johns River Water Management District`s Notice of Submitting Exhibits (filed via facsimile).
- Date: 09/27/2000
- Proceedings: Notice of Taking Deposition Duces Tecum of Non-Party (filed via facsimile).
- PDF:
- Date: 09/26/2000
- Proceedings: Respondent Hines Interests Limited Partnership`s Noitce of Submitting Exhibits (filed via facsimile).
- Date: 09/25/2000
- Proceedings: Notice of Service of St. Johns River Water Management District`s Answers to First Set of Interrogatories to Petitioner Sierra Club (filed via facsimile).
- Date: 09/25/2000
- Proceedings: (SJRWMD) Objection to Notice of Taking Deposition (filed via facsimile).
- Date: 09/25/2000
- Proceedings: (Hines Interest) Notice of Taking Deposition of Robert Bullard (filed via facsimile).
- Date: 09/25/2000
- Proceedings: (Hines Interest) Notice of Taking Deposition of Bill Hamilton (filed via facsimile).
- Date: 09/25/2000
- Proceedings: (Hines Interest) Notice of Taking Deposition of Dr. Roger Lloyd (filed via facsimile).
- Date: 09/25/2000
- Proceedings: (Hines Interest) Notice of Taking Deposition of Dan Donaldson (filed via facsimile).
- Date: 09/21/2000
- Proceedings: Notice of Taking Deposition of W. Esser, III (filed via facsimile).
- Date: 09/21/2000
- Proceedings: Notice of Taking Deposition of D. Miracle (filed via facsimile).
- PDF:
- Date: 09/19/2000
- Proceedings: Peitioners` Joint Notice of Filing of Witness List (filed via facsimile).
- PDF:
- Date: 09/19/2000
- Proceedings: Respondent Hines Interests Limited Partnership`s Notice of Filing List of Witnesses (filed via facsimile).
- Date: 09/15/2000
- Proceedings: Amended Notice of Taking Deposition by Telephone of Non-Party filed.
- PDF:
- Date: 09/15/2000
- Proceedings: St. Johns River Water Management District`s List of Witnesses (filed via facsimile).
- Date: 09/14/2000
- Proceedings: Notice of Taking Deposition by Telephone of Non-Party filed.
- Date: 09/14/2000
- Proceedings: Subpoena filed.
- Date: 09/13/2000
- Proceedings: St. Johns River Water Management District`s Notice of Taking Telephonic Deposition of Non Party Duces Tecum of D. Heil (filed via facsimile).
- PDF:
- Date: 09/08/2000
- Proceedings: Petitioner`s Bobby C. Billie`s, Sannon Larsen`s and the Sierra Club`s Joint Notice of Service of Answers to Respondent St. Johns River Water Management District`s Second Request for Admissions (filed via facsimile).
- Date: 09/08/2000
- Proceedings: Notice of Serving Amended Answers to Interrogatories 4, 8 and 9 and Verification of Previously filed and Amended Anwers to Petitioners` Bobby C. Billie and Shannon Larsen`s First Interrogatories and Request for Production of Documents to Respondent St. Johns River Water Management District (filed via facsimile).
- Date: 08/31/2000
- Proceedings: Notice of Service of Petitioner the Sierra Club`s Second Interrogatories to Respondent St. Johns River Water Management District (filed via facsimile).
- Date: 08/29/2000
- Proceedings: Notice of Appearance (filed by Mary Ellen Jones).
- Date: 08/23/2000
- Proceedings: Notice of Service of Petitioner the Sierra Club`s First Interrogatories and Request for Production of Documents to Respondent St. Johns River Water Management District (filed via facsimile).
- PDF:
- Date: 08/23/2000
- Proceedings: Respondent Hines Interests Limited Partnership`s Motion to Set Additional Dates for Final Hearing if needed (filed via facsimile).
- Date: 08/09/2000
- Proceedings: St. Johns River Water Management District`s Second Request for Admissions to Petitioner, Bobby C. Billie and Shannon Larsen (filed via facsimile).
- Date: 08/09/2000
- Proceedings: St. Johns River Water Management District`s Second Request for Admissions to Petitioner, the Sierra Club (filed via facsimile).
- Date: 07/31/2000
- Proceedings: Petitioner`s Bobby C. Billie and Shannon Larssen`s Notice of Service of Answers to Respondent St. Johns River Water Management District`s First Interrogatories, First Request for Admissions and Request for Production. (filed via facsimile)
- Date: 07/31/2000
- Proceedings: Petitioner the Sierra Club`s Notice of Service of Answers to Respondent St. Johns River Water Management District`s First Interrogatories and First Request for Admissions and Request for Production. (filed via facsimile)
- Date: 07/26/2000
- Proceedings: Respondent Hines Interests Limited Partnership`s Notice of Filing Response to Petitioners` Bobby C. Billie and Shannon Larsen`s Request for Production of Documents. (filed via facsimile)
- Date: 07/25/2000
- Proceedings: Petitioner`s Bobby C. Billie and Shannon Larsen`s Notice of Service of Answers to Respondent Hines Interests Limited Partnership`s First Interrogatories and Request for Production of Documents. (filed via facsimile)
- Date: 07/25/2000
- Proceedings: Petitioner the Sierra Club`s Notice of Service of Answers to the Respondent Hines Interests Limited Partnership`s First Interrogatories and Request for Production of Documents. (filed via facsimile)
- PDF:
- Date: 07/21/2000
- Proceedings: Order sent out. (consolidated cases are: 00-002230, 00-002231, witness lists shall be exchanged 3 calendar weeks prior to hearing, exhibits and exhibits shall be exchanged 2 calendar weeks prior to hearing)
- PDF:
- Date: 07/20/2000
- Proceedings: Notice of Hearing sent out. (hearing set for October 11 and 12, 2000; 10:30 a.m.; St. Augustine, FL)
- PDF:
- Date: 07/18/2000
- Proceedings: Respondent Hines Interests Limited Partnership`s Notice of Setting Telephone Pre-Hearing Conference. (filed via facsimile)
- PDF:
- Date: 07/18/2000
- Proceedings: Respondent Hines Interests Limited Partnership`s Amended Notice of Setting Telephone Pre-Hearing Conference. (filed via facsimile)
- Date: 07/10/2000
- Proceedings: Letter to DOAH from Marcia Parker Tjoflat (RE: notice of change of address) filed.
- Date: 06/29/2000
- Proceedings: St. Johns River Water Management Districts First Request for Production of Documents to Petitioner, The Sierra Club (filed via facsimile)
- Date: 06/29/2000
- Proceedings: St. Johns River Water Management District`s First Request for Admissions to Petitioner, the Sierra Club (filed via facsimile)
- Date: 06/29/2000
- Proceedings: Notice of Service of St. Johns River Water Management District`s First Set of Interrogatories to Petitioner, the Sierra Club (filed via facsimile)
- Date: 06/26/2000
- Proceedings: Respondent Hines Interest Limited Partnership`s Notice of Propounding Interrogatories to Petitioner, The Sierra Club filed.
- PDF:
- Date: 06/22/2000
- Proceedings: (M. Tjoflat) Motion to Consolidate Actions (cases to be consolidated are: 00-2230, 00-2231) filed. (filed via facsimile).
- PDF:
- Date: 06/22/2000
- Proceedings: (M. Tjoflat) Motion to Set Prehearing Conference (filed via facsimile).
- Date: 06/01/2000
- Proceedings: Initial Order issued.
- Date: 05/26/2000
- Proceedings: Notice of Transcription filed.
- Date: 05/26/2000
- Proceedings: Notice of Related Case filed.
- Date: 05/26/2000
- Proceedings: Petition for Administrative Hearing filed.
Case Information
- Judge:
- P. MICHAEL RUFF
- Date Filed:
- 05/26/2000
- Date Assignment:
- 06/01/2000
- Last Docket Entry:
- 07/12/2004
- Location:
- St. Augustine, Florida
- District:
- Northern
- Agency:
- ADOPTED IN PART OR MODIFIED