90-001734 South Florida Water Management District vs. Canoe Creek Property Owners Association, Inc., And Dean Development Company, Inc.
 Status: Closed
Recommended Order on Wednesday, July 31, 1991.


View Dockets  
Summary: Water management district could modify permit to require downstream landowners to handle additional water flows which had been overlooked when permit first granted

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8SOUTH FLORIDA WATER MANAGEMENT )

13DISTRICT, )

15)

16Petitioner, )

18)

19vs. ) CASE NO. 90-1734

24)

25)

26CANOE CREEK PROPERTY OWNERS )

31ASSOCIATION, INC., and DEAN )

36DEVELOPMENT COMPANY, INC., )

40)

41Respondents, )

43)

44and )

46)

47WESTWOOD COUNTRY ESTATES, INC., )

52)

53Intervenor. )

55___________________________________)

56RECOMMENDED ORDER

58This matter was heard by William R. Dorsey, Jr., the Hearing Officer

70designated by the Division of Administrative Hearings, on August 29 - 31, 1990,

83in Stuart, Florida.

86APPEARANCES

87For Petitioner: John J. Fumero, Esquire

933301 Gun Club Road

97Post Office Box 24680

101West Palm Beach, Florida 33416

106For Respondent: Manuel Farach, Esquire

111Post Office Box 778

115Stuart, Florida 3499-50778

118and

119Don Mooers

121Qualified Representative

123Post Office Box 1147

127Palm City, Florida 34990

131For Intervenor: Terry E. Lewis, Esquire

137Robert P. Diffenderfer, Esquire

141Messer, Vickers, Caparello,

144French, Madsen & Lewis, P.A.

1492000 Palm Beach Lakes Boulevard

154Suite 900

156West Palm Beach, Florida 33409

161PRELIMINARY STATEMENT

163The South Florida Water Management District (District) filed this

172proceeding against Canoe Creek Property Owners Association, Inc., and its

182predecessor in title, Dean Development Company, Inc., to require modifications

192in the surface water management system of Canoe Creek. Dean Development failed

204to participate in the case. There are disputes between the Property Owners

216Association and the Canoe Creek developer over whether the system has been

228turned over to the property owners. Those disputes must be resolved elsewhere.

240Canoe Creek is a mature 86.5 acre residential subdivision. It is immediately

252east of and adjacent to Westwood Country Estates, an 82.1 acre residential

264development which is in the early stages of development.

273This action is the second of two related proceedings initiated by the

285District. The prior matter began in August 1988 when the District issued a

298Notice Of Violation to Westwood Country Estates, Inc. (Westwood), claiming it

309had made an unauthorized discharge of storm water which had an adverse impact on

323Bessey Creek. Westwood's unauthorized discharge occurred after a storm event,

333when the berm along Westwood's southern boundary failed, and surface water began

345to flow south from that breach into Bessey Creek.

354As part of the resolution of the Notice Of Violation proceeding, Westwood

366filed, on or about October 14, 1988, an application with the District to modify

380its surface water management system. Westwood's consulting engineer had

389determined, when preparing the permit modification application, that an

398additional 52 acres of land immediately to the west of Westwood drained onto

411Westwood, and that the water from that land needed to be incorporated into the

425Westwood surface water management system. At Westwood's eastern boundary is a

436north/south berm which separates it from Canoe Creek; there is a weir structure

449at about the mid-point of the berm, which has been permitted by the District.

463Westwood's permitted surface water management system discharges easterly through

472the weir into the Canoe Creek surface water management system and ultimately

484into Bessey Creek.

487The District's staff reviewed the application and issued a staff report

498proposing to approve modification of the Westwood permit as proposed. During

509the period available to affected persons to challenge the District's proposed

520action, the Canoe Creek Property Owners Association, Inc., requested a formal

531hearing on the Westwood permit modification application. That proceeding was

541heard in Stuart, Florida, on August 1-4, 1989. The Hearing Officer recommended

553that Westwood's permit modification be granted, because it was consistent with

564the District's rules and criteria, and this Recommended Order was adopted by the

577District's Governing Board in January 1990. That Final Order of the District

589was affirmed by the Fourth District Court of Appeal on May 29, 1991. Canoe

603Creek Property Owners Association v. Westwood Country Estates and South Florida

614Water Management District, Case 90-0513, ____ So.2d ____.

622FINDINGS OF FACT

625I. General.

6271. The Westwood permit modification contemplated a series of improvements,

637not only in its own system, but also to Canoe Creek's surface water management

651system. These improvements were designed to take into account the previously

662unknown surface water flows from the 56 acres to the west of Westwood. A

676special condition of the Westwood permit modification was that Canoe Creek's

687permit and surface water management system be modified to incorporate changes to

699accept these additional water flows.

7042. The District issued its Administrative Complaint and Order/Notice Of

714Intended Modification of the Canoe Creek permit, which initiated this case, on

726February 2, 1990, in an effort to force the incorporation of specific

738improvements of Canoe Creek's surface water management system to fully integrate

749it into the area-wide system. Although the procedural contexts of the two cases

762are different, from an engineering point of view, the same issues are raised in

776this proceeding by the District to require Canoe Creek to modify its surface

789water management system as were raised in the earlier proceeding in which

801Westwood sought, and Canoe Creek opposed, modification of the Westwood surface

812water management permit so that Westwood's system would accommodate off-site

822flows. The seven specific modifications proposed for Canoe Creek are:

832Station 0 (southern entrance road): Replace the existing 24 inch diameter

843CMP culvert with two 30 inch diameter CMP culverts.

852Station 7 (main entrance road): Replace the existing 24 inch X 34 inch CMP

866Arch culvert with two 24 inch X 35 inch CMP Arch culverts. If the existing 24

882inch X 34 inch Arch culvert is in good condition, only one 24 inch X 35 inch CMP

900Arch culvert will be added at this location.

908Station 13 (outfall structure): Verify that the existing structure was built

919as designed and then increase the weir length to 6.1 feet at crest elevation

93310.25 feet NGVD. The top of this weir structure should also be increased to

947elevation 20.0 feet NGVD.

951Station 13 to 14 (east-west swale): Regrade the swale bottom to remove

963all high point greater than elevation 8.25 feet NGVD.

972Station 14 (internal road): Replace existing 24 inch X 34 inch CMP Arch

985culvert with two 24 inch X 35 inch CMP Arch culverts and lower the invert

1000elevation to 8.25 feet NGVD. If the existing 24 inch X 34 inch CMP Arch culvert

1016is in good condition, only one 24 inch X 35 inch CMP Arch culvert will be added

1033at this location.

1036Station 15 to 19 (east-west swale): Regrade swale bottom starting at

1047elevation 8.25 feet NGVD at station 15 and ending with elevation 8.5 feet

1060NGVD at station 19.

1064Station 19 (weir structure): Increase the existing weir length to the

1075permitted weir length of 5.0 feet at the existing weir crest elevation 10.14

1088feet NGVD.

1090II. The Westwood Permit.

1094A. Historical Background.

10973. As noted above, Westwood is an 82.1 acre residential development. It

1109is located in northern Martin County, west of Stuart, Florida, and east of the

1123Florida Turnpike. It is immediately west of Canoe Creek, an older 86.5 acre

1136subdivision of single family homes. Both projects share a common property

1147boundary, and both historically drain into Bessey Creek. Bessey Creek in turn

1159drains into Canal 23 (C-23) which is a work of the District. Canal C-23 is the

1175dominant drainage feature in the area. Development throughout the Bessey Creek

1186watershed has altered historic sheet flow, and directed that flow to point

1198discharges in the various developments.

12034. The District issued its Construction and Operation Permit 43-00155-S to

1214Mr. Gordon Nelson on February 14, 1980, for the construction of the residential

1227development which became Westwood. Westwood's surface water management system

1236used grassed swales, catch basins, storm sewers, and natural wetland areas to

1248contain surface waters, which were then directed through one 4-foot weir at

1260elevation 10.75 feet NGVD with a V-notch bleeder set at 9.75 feet NGVD, draining

1274into a 25-foot wide drainage easement and ditch which was part of the Canoe

1288Creek surface water management system. The original permit was reissued to Tall

1300Pines Finance Corporation on July 8, 1982, and included a system of catch

1313basins, one 24 inch by 440 lineal foot CMP equalizing culvert, one 5.33 foot

1327wide weir at elevation 12.2 feet NGVD, one 25 foot wide drainage ditch, and one

134242 inch by 40 lineal foot CMP culvert and one 29 inch by 40 lineal foot CMP

1359culvert.

13605. The permit was modified on April 14, 1983, to permit Westwood to

1373discharge through a narrower 4-foot wide weir with a crest elevation of 12.1

1386feet NGVD and two 6-inch diameter circular PVC bleeders, with inverts at

1398elevation 11.5 feet NGVD. Final discharge remained into Canal C-23 via Bessey

1410Creek and the Canoe Creek surface water management system.

14196. The Westwood permit was modified for a third time on June 9, 1983, to

1434include about 4.15 acres of off-site flows coming into the Westwood surface

1446water management system.

14497. Westwood's fourth application to modify its surface water management

1459permit was filed on October 14, 1988, in response to a Notice of Violation which

1474the District had served on it on August 26, 1988. The unauthorized discharge of

1488stormwater from the southern boundary of Westwood occurred after a heavy storm

1500and resulted in adverse impacts, i.e., shoaling in Bessey Creek. This

1511unauthorized discharge occurred when the surface water management improvements

1520on the Westwood site were only partially complete. The berm around the property

1533perimeter then was about five feet high, was unsodded and unstable.

1544B. Operation.

15468. The breach in the berm on Westwood's southern perimeter was partially

1558caused because Westwood was receiving surface waters from a 56 acre parcel which

1571adjoins Westwood on its western boundary, and that sheet flow had not been

1584included in the original calculations for Westwood's own surface water

1594management system or that of Canoe Creek. The other cause was the incorrect

1607elevation of the control structure on the Westwood/Canoe Creek boundary

1617described in the next finding. Water built up on that 56 acre parcel. It first

1632caused a separate breach in the western perimeter berm of Westwood, and the

1645additional volume of water entering Westwood overloaded Westwood's system, and

1655in turn caused the breach on the south of Westwood's property, resulting in the

1669unauthorized discharge into Bessey Creek.

16749. After investigation, Westwood's consulting engineer also found that the

1684outfall structure for the Westwood system had been installed too high, and

1696therefore was not operating correctly. One of the internal pipes had been

1708constructed three tenths of one foot too low, which permitted water to flow in

1722the opposite direction than it had been designed for, which impeded the

1734operation of the system and caused water to back up on the Westwood property.

1748That construction deficiency in the Westwood system has been corrected.

1758C. Relation with Canoe Creek Subdivision.

176410. The available topographic information shows that, in general, the

1774historic natural flow of water over the entire area in issue moves in an

1788easterly and southeasterly direction. This has been recognized to some extent

1799in the surface water management permits issued to both the Canoe Creek and

1812Westwood projects, for their surface water management systems were permitted as

1823integrated systems. The Westwood permit in effect since 1980 authorizes a peak

1835discharge of 21 cubic feet of water per second (CFS) through the weir structure

1849at the subdivisions' common boundary, which is consistent with criteria

1859applicable to the entire C-23 basin. The system is a cascading one, from the 56

1874acre parcel, through Westwood to Canoe Creek. Water ultimately flows through

1885the Canoe Creek surface water management system down a swale into the Canoe

1898Creek Lake, and from there easterly to a ditch along side West Murphy Road, and

1913then flows south into Bessey Creek.

191911. A perpetual easement for drainage and utility purposes had been

1930granted by the developer of Canoe Creek Subdivision, Dean Development, to

1941Westwood's predecessor-in-title on December 17, 1979. The easement covers the

195120-foot by a 485-foot swale from the Westwood discharge structure at Canoe

1963Creek's western boundary extending easterly into the Canoe Creek Lake.

1973D. Relationship with Crane Creek and Bessey Creek.

198112. There are other streams in the area which also drain into Canal C-23,

1995such as Crane Creek which is to the south of Westwood. The District has never

2010authorized discharges of water from the Westwood or Canoe Creek areas south into

2023Crane Creek.

2025E. Proposed modification.

202813. Westwood's application to modify its own permit was largely based on

2040the backwater analysis of Westwood's consulting engineer, which calculates the

2050effect of maximum design loadings or flows on the system. That analysis showed

2063that improvements were required both to the Westwood and Canoe Creek surface

2075water management systems to take into account the increased volume of water

2087which was flowing into the Westwood system from the 56 acres beyond the Westwood

2101property. His suggested modifications include raising by six inches the catch

2112basin at the western boundary of Westwood, which intercepts the flow from the

2125tributary 56 acres, in order to impound more water off-site. The second

2137modification was that the crest of the outfall structure from the Westwood

2149subdivision into Canoe Creek be lowered from 12.1 feet NGVD to 11.8 feet NGVD,

2163that the bleeders be lowered from 11.5 feet NGVD to 11.3 feet NGVD and that four

2179(4) bleeders be used. This would alleviate one of the problems that contributed

2192to the breach in the south perimeter berm. The peak discharge from the 56 acres

2207to Westwood during a design storm event would be 3.4 cubic feet per second.

222114. The Canoe Creek system also requires modifications. These include the

2232installation of additional culverts under the subdivision's entrance road and

2242West Murphy road, regrading the swales running from the Canoe Creek Lake to

2255lower their cross-section and improve their water carrying capacity, and

2265widening of the weir to 6.1 feet. This would allow the integrated Westwood and

2279Canoe Creek systems a peak discharge rate of 21.3 CFS each during a 10-year/72-

2293hour design storm event. The peak discharge from the entire drainage area of

2306223.7 acres is about 34 CFS, not the combined peak dicharges from both systems

2320of 42.6 CFS. (See, T. 680). This occurs because the Canoe Creek system will

2334not reach its peak discharge at the same time the Westwood system reaches its

2348own peak. The Canoe Creek system reaches its peak well before the 21 CFS peak

2363flow from the Westwood system arrives. The entire system will retain a portion

2376of the design storm rainfall and runoff. This is due to predischarge detention

2389on each site, and the design of the swales and lakes on both properties.

2403III. Canoe Creek Permit.

2407A. History of the Permit.

241215. The District construction and operation permit for the Canoe Creek

2423Subdivision, 43-00135-S was issued for phase 1 (48.3 acres) on June 7, 1979.

2436Its discharge was to occur through two 3.5-foot wide weirs with crest elevations

2449of 10.15 feet NGVD, and V-notches with invert elevations at 9.0 feet NGVD. The

2463ultimate discharge was to be into Canal 23, via Bessey Creek and a drainage

2477ditch. Special Condition 4 of the permit is that operation of the Canoe Creek

2491surface water management system "will be the responsibility of Canoe Creek

2502Homeowner's Association." The Canoe Creek permit was modified on August 6,

25131981, to include another 37.3 acres, which was phase 2 of the Canoe Creek

2527Subdivision. The control structure was modified to be one 5-foot wide weir with

2540a crest elevation of 10.25 feet NGVD and one 40 degree V-notch with an invert

2555elevation at 9.0 feet NGVD. The discharge route remained the same.

256616. The District issued a Notice of Deficiency to Canoe Creek on March 3,

25801989, because the District's field staff had found that the control structures,

2592as well as the conveyance system, were not constructed in accordance with the

2605surface water management permit specifications. The swales had been allowed to

2616deteriorate and become obstructed. The weirs were only 3.8 feet wide and had

262952-degree V-notches. They had been permitted as a 5.0 feet wide weir with a 40-

2644degree V-notch. The problem with the width of the control structures was easily

2657corrected, however.

2659B. Hydrological relationship with Westwood subdivision.

266517. The Canoe Creek developer, Dean Development Company/Arthur Quinn,

2674granted an easement to Westwood to drain its surface water into Canoe Creek.

2687See, Finding 11, above. Canoe Creek argues that the parties intended to limit

2700the easement for drainage from Westwood into Canoe Creek for a nine acre wetland

2714on the western boundary of Canoe Creek. The more reasonable interpretation of

2726the easement is that the parties meant to recognize and allow for the historic

2740water flow in the area. The historic sheetwater flow runs from the 56 acres to

2755the west of Westwood, across Westwood, and finally across the land which is now

2769the Canoe Creek subdivision before it flows into Bessey Creek. The original

2781surface water management permit issued by the District for the Westwood property

2793on February 14, 1980, and all subsequent amendments to it, have authorized

2805Westwood to discharge up to 21 CFS of water into Canoe Creek through a control

2820structure located on Westwood's eastern boundary. The most recent amendment to

2831the Westwood permit has the same peak discharge into the Canoe Creek system of

284521 CFS during a 10-year/72 hour design storm event.

2854VI. Historic Basin Flows.

2858A. Boundary and Direction of Historic Surface Flows in the

2868Canoe Creek/Westwood Basin.

287118. A determination of the historic surface water flows in the basin is

2884important under the District's criteria for granting or modifying surface water

2895permits, which is known as the District's "Basis of Review." That document is

2908part of Vol. IV, the District's Permit Information Manual and is incorporated by

2921reference in District rules. The District generally intends to permit surface

2932water flows which approximate the runoff from a parcel in its undisturbed or

2945natural state. It is not necessary for an applicant to attempt to determine

2958historic water flows where an allowable discharge rate has been developed by the

2971U.S. Army Corps of Engineers for a basin. The rate determined for the C-23

2985basin is 31.5 cubic feet of water per second per square mile. This maximum

2999allowable discharge rate applies to all projects in the C-23 basin. Basis of

3012Review, Appendix 2, page B-30. This approximates the historic rate of surface

3024water flow over the lands which comprise the C-23 basin during design storm

3037conditions.

303819. In an effort to determine what caused the unauthorized discharge from

3050Westwood's southern boundary into Bessey Creek in August 1988, the consulting

3061engineer retained by Westwood, Mr. Searcy, walked the site. Based on his actual

3074inspection, he found that a tributary area of 56 acres immediately west of

3087Westwood contribute sheet flows to the Westwood subdivision. In general, the

3098land west of Westwood has an elevation of about 13 feet. Elevation declines

3111across Westwood and Canoe Creek, where at the eastern boundard of Canoe Ceek the

3125elevation is about 7 feet. Essentially the elevation tilts from west to east.

3138Mr. Searcy actually prepared a topographical map from survey data as an aid to

3152analysis of the site surface water characteristics. This site specific data is

3164persuasive. It supports Mr. Searcy's determination that sheet flow from the 56

3176acres to the west of Westwood did not flow south into Crane Creek or into some

3192other tributary of Bessey Creek. Topographical data shows a relatively high

3203area at the south end of the Westwood property which would prohibit flows to the

3218south except for a very small area. The 56 acre parcel to the west is

3233essentially a wetland, and when it overflows the discharge would go through the

3246southern half of what now is the Westwood subdivision, flow through a series of

3260wetlands within Westwood and ultimately to the east into the Canoe Creek

3272subdivision. Review of aerial photography and USGS Quad sheets are consistent

3283with Mr. Searcy's analysis.

328720. The mere existence of the easement across Canoe Creek's land is not a

3301highly persuasive indicator of historic waterflows, because developers generally

3310tend to force sheet water from the center of developments to their perimeters

3323and discharge the flow from point sources. Mr. Mathers' testimony for Canoe

3335Creek was less persuasive than that of Mr. Searcy because Mr. Searcy's testimony

3348was, to a large extent, based on the topographic map of the area which he had

3364prepared. In contrast, Mr. Mathers' testimony was based on his interpretation

3375of aerial photographs. Inferences from those photos are necessarily more

3385general and less reliable then information developed from on-site measurement.

3395Mr. Mathers relied, to some extent, on older topographic or coastal geodetic

3407maps, which are not always accurate when they are used to make determinations

3420about small acreages in large map areas. Mr. Mathers also had not been on the

3435site during flood conditions.

343921. As noted in Finding of Fact 18, above, The U.S. Army Corps of

3453Engineers has computed the historic flow volume of water flowing across land in

3466the Canal 23 basin. According to District rules, when evaluating whether a

3478system is capable of handling a volume of run-off, these Corps of Engineers'

3491calculations must be used, rather than attempting to assess and compare

3502predevelopment versus postdevelopment run-off. Permit Information Manual, Vol.

3510IV, Part B, Appendix 2, at page B-30 and Part C (IX) Design Drainage Basins, at

3526page C-IX-1. The modifications in the surface water management systems proposed

3537for Westwood and Canoe Creek would satisfy the C-23 basin criteria.

3548V. Whether modification should be required.

355422. This question has two aspects: what are the deficiencies of the

3566current situation, and what are the benefits of the changes proposed for the

3579current system. These are discussed in subheadings A and B below.

3590A. Current system's inconsistency with objectives of the

3598District.

359923. Without surface water management system modifications, the Canoe Creek

3609system does not provide the required level of flood protection for the area, and

3623therefore can be characterized as constituting a danger to the public health or

3636safety. The objectives of the District are found in Chapter 373, Florida

3648Statutes, and Chapter 40E-4, Florida Administrative Code. The major objective

3658of the District is to prevent damage from flooding. If a project meets the

3672District's permitting criteria it is consistent with the objectives of the

3683District. If a project does not comply with the permitting criteria, it is

3696presumed to be inconsistent with the objectives of the District.

37061. Lack of flood protection and drainage, Rule 40E-

37154.301(1)(a).

371624. The backwater analysis of the Canoe Creek surface water system shows

3728that it has insufficient capacity to convey surface water out of the system

3741during design storm conditions. This creates a likehood that surface waters

3752originating in Westwood and the 56 tributary acres to the west will cause

3765flooding during heavy rains, such as rains which approximate the 10-year/72-hour

3776design storm events. Inadequate flooding protection of the system is a

3787potential nuisance.

37892. Ineffective operation and maintenance, Rule 40E-

37964.301(1)(f).

379725. The Canoe Creek surface water management system has not been

3808maintained as it was originally permitted. It is not uncommon in residential

3820subdivisions for roadside swales to become filled in or obstructed by a driveway

3833construction. The conveyance swales downstream of the Canoe Creek lake's

3843control structure have become filled with a height of material so that the swale

3857is now higher than the control structural itself, which prevents the structure

3869from functioning properly. Though a homeowner did testify the subdivision had

3880recently caused the excavation of some of the material in the swale so that the

3895control structure would be able to function, there is insufficient evidence that

3907the work done restored the swale to its original permit conditions. Properly

3919graded swales are necessary for the system to function as designed.

39303. Adverse effects on public health and safety, Rule 40E-

39404.301(1)(g).

394126. The current Canoe Creek surface water management system does not meet

3953applicable District criteria for design storm events, which means it constitutes

3964a flood hazard, and therefore a threat to public health and safety.

39764. Inconsistency with state water policy, Rule 40E-

39844.301(1)(h).

398527. The failure to meet District design criteria for flood control and

3997drainage also means that the current Canoe Creek system is not consistent with

4010state water policy or applicable basin criteria.

40175. Inconsistency with applicable basin criteria, Rule 40E-

40254.301(1)(j).

402628. The current Canoe Creek system does not meet applicable basin criteria

4038as shown by the Searcy backwater analysis, but if it is modified as proposed,

4052the system will meet those criteria.

4058B. Facts which show that the modifications proposed will be

4068consistent with District objectives.

407229. If modified as proposed, the backwater analysis performed by Mr.

4083Searcy on the modified system, flood routings, hydrographs, and other evidence

4094provide reasonable assurances that the modified Canoe Creek system will meet the

4106criteria found in the District's Basis of Review for Surface Water Management

4118Permit Applications.

41201. Flood protection and drainage, Rule 40E-4.301(1)(a).

412730. If modified as proposed, the combined Westwood/Canoe Creek surface

4137water management system will provide adequate flood protection and drainage, as

4148shown by the backwater analysis.

41532. Absence of adverse water quality and quantity impacts on

4163receiving waters and adjacent lands, Rule 40E-4.301(1)(b).

417031. If modified, the Westwood surface water management system and Canoe

4181Creek system will be able to handle their own waters and those from the 56 acre

4197tributary area. Postdevelopment discharge will not exceed predevelopment

4205discharges when measured by applicable C-23 basin criteria of 31.5 CFS per

4217square mile. Water quality treatment is provided by the volume of water

4229detained in the lakes and swales over time and by the incorporation of "best

4243management practices" in the system, including the use of swales and wetlands as

4256part of the treatment system. The increased volumes of water the system will

4269handle, and the marginally increased velocity which comes with the increased

4280water flowing through the system, will not affect water quality. Water quality

4292is assured through the system's detention and storage requirements. Elevations

4302of the control structure are unaltered, so there should be little, if any,

4315increases in water velocity. Detention and storage also is accomplished through

4326the control elevations of the structures in the system, which are not being

4339changed in Canoe Creek.

43433. Absence of adverse impacts on surface and ground water

4353levels and flows, Rule 40E-4.301(1)(d).

435832. No control elevations within the Canoe Creek surface water management

4369system will be changed, although the weir will be widened. There will be no

4383impact on groundwater levels and flows. Even when regraded, Canoe Creek's

4394existing swales will still be above the seasonal high ground water table. There

4407would be no interchange of ground water with water detained in the swales above

4421ground.

44224. Absence adverse environmental impacts, Rule 40E-

44294.301(1)(e).

443033. No modifications are proposed in the wetlands (lakes) on Canoe Creek's

4442property, and no control elevations are being changed. There should be no

4454adverse environmental impacts as measured by District criteria.

44625. Effective operation and maintenance, Rule 40E-

44694.301(1)(f).

447034. While the existing system has not been effectively maintained, nothing

4481about the proposed modifications will impose any additional burden on Canoe

4492Creek in creating and carrying out an effective maintenance program once the

4504required changes are made.

45086. Absence of adverse effects on public health and safety,

4518Rule 40E-4.301(1)(g).

452035. Better flood protection and drainage will enhance public health and

4531safety. There will be no impact on potable water supplies as there is no

4545persuasive evidence that water tables in a cone of depression are being affected

4558or altered. District criteria for separation will not be violated, for there is

4571no wet detention system currently permitted in the Canoe Creek system, and none

4584would be created. The testimony of Mr. Unsell in this regard was persuasive

4597(Tr. 232, 305-06, 328). None of the excavation from the regrading of the swales

4611on Canoe Creek's property would intrude into a seasonal high water table of

4624groundwater, or cause a mixing of ground water with surface waters being

4636retained or directed in the system. Since there is no wet detention, the

4649requirement of Section 3.2.2.4 of the Basis of Review, that wet detention areas

4662be separated from public water supply wells by 300 feet, will not be violated.

46767. Consistency with state water policy, Rule 40E-

46844.301(1)(h).

468536. This factor is not implicated in the proposed modifications, for

4696nothing about the proposed modifications of the Canoe Creek surface water

4707management permit would be inconsistent with state water policy.

47168. Meets applicable basin criteria, Rule 40E-4.301(1)(j).

472337. The testimony of District staff, and of the expert for Westwood are

4736persuasive that the drainage criteria for the Canal 23 basin are satisfied by

4749the proposed modifications.

47529. Will not harm district water resources or interfere with

4762the legal rights of others as defined in Rule 17-40.07, Rule

477340E-4.301(1)(k).

477438. The modifications will result in no harm to water resources of the

4787District. There will be no interference with legal rights of others as defined

4800in Rule 17-40.07, Florida Administrative Code, because that rule of the

4811Department of Environmental Regulation has been repealed. See, Rule 17-40.404,

4821Florida Administrative Code. In addition, the issue of the effect of the

4833modification on Canoe Creek residents has essentially been raised and decided

4844adversely to Canoe Creek in the Westwood permit application litigation, which

4855was recently affirmed by the Fourth District Court of Appeal.

486510. The modification is not against public policy, Rule 40E-

48754.301(1)(l).

487639. The foregoing findings show that the proposed modifications meet the

4887standards found in the District Basis Of Review and Rule 40E-4, Florida

4899Administrative Code. They are therefore consistent with public policy.

490811. Will meet the general and specific criteria in the Basis

4919Of Review, Rule 40E-4.301(1)(m).

492340. The engineering data and analysis of Mr. Searcy and the testimony the

4936District reviewers are persuasive that the proposed modifications provide

4945reasonable assurances that the general and specific criteria found in the

4956District's Basis Of Review will be satisfied. The modifications are consistent

4967with applicable flood protection, drainage, and water quality criteria.

497612. Isolated wetlands, Rule 40E-40.301(1)(n).

498141. The hydrologic function of existing wetlands on both the Canoe Creek

4993and Westwood property will be preserved if the proposed modifications are made.

5005They will have no impact on other wetlands.

501313. Criteria for above ground impoundments, Rule 40E-

50214.301(1)(o).

502242. The proposed modifications will meet all design criteria found in the

5034District's Basis Of Review. This is shown by the flood routings and backwater

5047analysis of the existing and proposed systems. This issue also has already been

5060litigated by Canoe Creek in the Westwood permit application case, which was

5072decided adversely to its position there, and the final order in that case was

5086affirmed by the Fourth District Court Appeal.

5093CONCLUSIONS OF LAW

509643. The Division of Administrative Hearings has jurisdiction over this

5106matter. Section 120.57(1), Florida Statutes, and Rule 40E-1.521(4), Florida

5115Administrative Code.

511744. The integrated surface water management system which will result from

5128the proposed modifications comply with District basin criteria. An area of

5139about 56 acres to the west of Westwood contributes surface water flows to the

5153Westwood's surface water flow, and historically has done so. These waters

5164historically then flow east and southeast through the land which now makes up

5177the Canoe Creek Subdivision. There is no reason to require the 56 acres or

5191Westwood to retain their historic sheet water flows on site. As a downstream

5204property owner, Canoe Creek has the obligation to continue to receive and to

5217convey those surface water flows. See, e.g. Stoer v. Ocala Mfg., Ice & Packing

5231Co., 24 So.2d 579 (Fla. 1946). The evidence is persuasive that the current

5244Canoe Creek permit was based upon incomplete information about the total area

5256contributing surface water across the Westwood and Canoe Creek lands. It is

5268appropriate to modify the Canoe Creek permits to accommodate those additional

5279historic flows. Under Section 373.429, Florida Statutes, the District may

5289modify a surface water management permit if it determines that an existing

5301permit has become a danger to the public health and safety or is "inconsistent

5315with the objectives of the District." The District implements this statutory

5326authority through Rule 40E-1.609, and it has the means to modify a permit's

5339terms when such modification is necessary to protect the public, prevent a

5351public or private nuisance, or when an existing permit is inconsistent with the

5364objectives of the District. Rule 40E-1.609(2), Florida Administrative Code.

5373The contribution of the off-site 56 acre parcel to the combined Westwood/Canoe

5385Creek system was not only proven here, but was established during earlier

5397litigation over the modification of Westwood's own permit. Even without giving

5408any res judicata or collateral estoppel effect to that prior determination, the

5420evidence in this case leads to the same conclusion. The proposed modifications

5432meet the criteria set in Chapter 40E-40.301, Florida Administrative Code, and

5443the District's Basis Of Review, which is incorporated into the District's rules.

5455See, Rule 40E-4.091. The current Canoe Creek surface water management system is

5467not adequate, but the proposed improvements will provide the flood protection

5478necessary and will meet the drainage criteria found in the District's Basis Of

5491Review for the C-23 basin. The flows are historic surfacewater flows, so the

5504modification does not violate the principle articulated in New Homes of

5515Pensacola, Inc. v. Mayne, 169 So.2d 345 (Fla. 1st DCA 1964), that the owner of

5530lower land cannot be required to accept increased surface flows resulting from

5542acts of man on higher land.

5548The C-23 formula.

555145. In a basin where a basin formula has been established, the method the

5565District uses to determine whether postdevelopment runoff will exceed

5574predevelopment runoff is to apply the basin formula. "The allowable discharge

5585for District canals is based on the formulas, factors and curves shown in

5598Appendix 2 of the Basis of Review document." Basis of Review, page C-IX-1 at

5612IX. The formula is uniformly used for all property within the basin. It avoids

5626attempts to estimate pre-development and postdevelopment historic flows. Those

5635flows are extremely difficult to determine for each unique parcel of property

5647because development of other parcels has had an affect on flows observed today.

5660The basin discharge formula does approximate historic flows in the basin as a

5673whole. Application of the formula here is consistent with the past District

5685practice, which is to apply that formula to all applications within the C-23

5698basin. See, Section 120.68(12)(c). The peak discharge from Westwood during a

570910-year/72-hour design storm is 21.3 cubic feet of water per second. The

5721combined flow across both Westwood and Canoe Creek surface water management

5732system is no more than 34 cubic feet of water per second. If the improvements

5747contained in the District's modification proposal are made, the basin formula is

5759satisfied.

576046. The evidence for Canoe Creek includes no engineering analyses to

5771contradict the backwater analyses of Mr. Searcy, which the District staff

5782reviewed. The District's use of the C-23 basin formula in that analyses is not

5796arbitrary or capacious. It would be improper for the District to fail to use

5810that criteria in this proceeding.

5815Legal effect of easement.

581947. The easement granted by the predecessor in title of the Canoe Creek

5832Property Owner's Association to the developer of Westwood does not show, on its

5845face, a limitation of the water flow. The easement is designed to permit the

5859drainage of the historic flow of surface waters across Westwood through Canoe

5871Creek, because there was no provision to route a portion of Westwood's surface

5884water elsewhere. Therefore, this easement included historic flows first coming

5894onto Westwood from the 56 parcel to its west. Because the modification

5906calculations use the C-23 basin criteria, which is based on historic flows in

5919the basin, the easement Canoe Creeks developer gave to the Westwood developer is

5932not being surcharged by the modications. Cf., Corrigans v. Sebastian River

5943Drainage Dist., 223 So.2d 57 (Fla. 4th DCA 1969).

5952The existing system.

595548. The evidence is persuasive that the existing system for surface water

5967management does not satisfy District criteria because the existing permit

5977resulted from errors on the part of both the Canoe Creek or their predecessors

5991and of the District, the original Canoe Creek system did not take into account

6005historic water surface flow the 56 acre tributary area. The current system,

6017therefore, does not satisfy District criteria, even though the permit to be

6029modified actually was issued by the District. The evidence in this case does

6042provide, however, reasonable assurance that a modified system will meet the

6053District's criteria, based on the topographical analysis and survey data

6063prepared by Mr. Searcy, the application of the Canal 23 basin formula, and the

6077flood routing utilizing the applicable 10 year/3 day design storm in the

6089backwater analysis to assess the capability of the system to handle surface

6101water during design storm situations. Because the historic surface water flow

6112is to the east and southeast, it was proper for the District to reject the

6127suggestion that the additional flows be directed north, to Mid-Rivers Yacht and

6139Country Club, or south into the Rustic Hills subdivision.

6148Burden of proof.

615149. The District is attempting to modify Canoe Creek's permit and

6162therefore must bear the burden of persuasion on the issue of whether the

6175modifications are necessary to meet applicable statutes and permitting criteria

6185found in District rules. Florida Department of Transportation vs. J.W.C.

6195Company, Inc., 396 So.2d 778 (Fla. 1st DCA 1981). The testimony by District

6208witnesses and by Westwood's experts is persuasive that the modifications

6218proposed are necessary. Mr. Searcy performed a specific data gathering,

6228including the preparation of topographic maps, and analytical studies of the

6239entire area. His studies included the impacts on the combined Westwood/Canoe

6250Creek surface water management systems as they relate to every relevant

6261permitting issue under Rule 40E-4.301, Florida Administrative Code. While the

6271evidence from Mr. Mather with respect to historic water flows presented a

6283reasonable basis for contesting the analysis of Mr. Searcy, Mr. Searcy's

6294evidence was the most persuasive.

629950. The District's authority under Rule 40E-1.609(2) to modify the terms

6310of a permit include modifications necessary to "prevent a public or private

6322nuisance." The current system does not meet the District's flood criteria and

6334this can be characterized appropriately as a public nuisance. This related

6345ground also justifies the modification of the Canoe Creek permit.

6355Detrimental Reliance.

635751. The District's modification rule specifically requires it to address

6367the issue of detrimental reliance when modifying a permit. Under Rule 40E-

63791.609(2), Florida Administrative Code, when modifying a permit which is a public

6391or private nuisance, or when continued utilization of the permit is inconsistent

6403with the objectives of the District "due consideration shall be given to the

6416extent to which the permittee has detrimentally relied upon the permit".

642852. Canoe Creek has argued that it has constructed a drinking water plant,

6441on which homes in the subdivision depend. Canoe Creek believes the operation of

6454the drinking water plant will be endangered by the modifications, because the

6466cone of depression associated with its drinking water supply would be too close

6479to retained surface water. There is no problem here, however, because the water

6492which may remain in the swale leading from the Canoe Creek Lake to the outfall

6507structure during and after rains would not be in contact with the ground water.

6521There will be no direct connection. The 300 foot separation criteria found in

6534Section 3.2.2.4 of the Basis of Review will not be violated, because there is no

"6549wet detention," as that term is defined in Section 2.15 of the Basis of Review,

6564within 300 feet of the public drinking water supply well of Canoe Creek.

6577Collateral Estoppel.

657953. Canoe Creek participated as a party opponent in the proceeding on the

6592application Westwood filed for modification of its own surface water management

6603system. Westwood contends Canoe Creek should be foreclosed from litigating

6613again issues decided in the prior case, since the same physical improvements and

6626underlying data and analysis form the basis for the District's proposal to

6638modify the Canoe Creek surface water management system as were involved in the

6651Westwood application case. Westwood believes the District's application to

6660modify the Canoe Creek permit should be granted as a matter of law. It is

6675unnecessary to delve into the issue of whether participation in the earlier case

6688binds the Canoe Creek property owners, for after full consideration of the

6700evidence in this record, I independently have come to the same conclusion as

6713Hearing Officer Arrington in the prior case. The modifications proposed by the

6725District should be granted.

6729Improper Motive.

673154. Canoe Creek also argued that the modifications sought by the District

6743in this case are the product of improper motives of the District and of

6757Westwood. Evidence on this matter was generally rejected, because the question

6768whether the Canoe Creek surface water management system should be modified rises

6780or falls on the facts offered by the District to show that the current Canoe

6795Creek system poses a danger to public health or safety, constitutes a nusiance,

6808or that its operation has become inconsistent with the objectives of the

6820District. There is no reason to explore subjective motivations of District

6831employees. It would certainly be illogical to fail to modify the Canoe Creek

6844surface water management permit if the facts show modification is warranted. At

6856bottom, allegations of "improper purpose" raise the issue of whether the

6867District seeks to mischaracterize the facts in order to achieve a modification

6879which the facts do not warrant. The Canoe Creek homeowners may believe that

6892they were sued by the District in order to accomplish an objective for Westwood.

6906Westwood may obtain a collateral benefit from the modification of the Canoe

6918Creek permit. Modification should be required because it is warranted under

6929applicable criteria found in District rules.

6935Attorneys fees.

693755. Westwood has sought to have attorneys fees imposed as sanctions

6948against Canoe Creek for a series of motions Canoe Creek filed shortly before the

6962final hearing. They included a motion to dismiss, a motion for judgment on the

6976pleadings, motion for continuance, motion to supplement its motion to dismiss,

6987and motion to compel the Division of Administrative Hearings to relinquish

6998jurisdiction. All those motions were denied, but I am not prepared to say that

7012they were "frivolous" as that term is used in Section 120.57(1)(b)5, and

7024interpreted by the District Court of Appeal in Mercedes Lighting and Electrical

7036Supply, Inc. v. State of Florida, Department of General Services, 560 So.2d 272

7049(Fla. 1st DCA 1990). Canoe Creek homeowners had used several of these motions

7062as a way to raise the issue of whether it should be a party to these proceedings

7079at all, rather than the original permittee, the developer of Canoe Creek, Arthur

7092Quinn. Westwood also argued that the witness list filed by Canoe Creek, which

7105identified approximately 50 witnesses, was proof that the Canoe Creek homeowners

7116used this proceeding to harass Westwood, cause unnecessary delay to it or to

7129needlessly increase the cost of litigation. The more reasonable interpretation

7139of the length of Canoe Creek's witness list was that its representative wanted

7152to be sure that anyone they thought might be called would not be excluded for

7167failure to be listed. It has become obvious that there is substantial animosity

7180between the developers of Westwood, who believe the homeowners at Canoe Creek

7192are being intransigent, and the Canoe Creek homeowners, who believe the Westwood

7204developers are unreasonably attempting to surcharge an existing easement and to

7215force them to handle additional water just so the Westwood developer can turn a

7229profit. The facts show that through error, the original developer of Canoe

7241Creek and the water management district staff did not realize the extent of the

7255historic waterflow across the Canoe Creek property, and the permitted Canoe

7266Creek surface water system is underdesigned. Although Westwood seeks to

7276characterize Canoe Creek's final barrage of motions as frivolous, the most that

7288can be said of them is that they were not well taken and therefore were not

7304granted. Westwood's application for fees under Section 120.59(6), Florida

7313Statutes, meets the same fate. Section 120.59(6)(c) is designed to penalize

7324intervenors who participate in a series of proceedings to harass or otherwise

7336delay their opponents. The most common situations under Section 120.59(6)(c)

7346arise from repeated requests for hearings by environmentalists challenging

7355discrete but interrelated permits for large development projects they oppose.

7365As a result, the statute instructs the hearing officer to

"7375consider whether the non-prevailing adverse

7380party has participated in two or more other

7388. . . proceedings involving the same

7395non-agency prevailing party and the same

7401project as an adverse party, and in which

7409such two or more proceedings the

7415non-prevailing adverse party did not

7420establish either the factual or legal merits

7427of its position, and [the hearing officer]

7434shall consider whether the factual or legal

7441position asserted in the instant proceeding

7447would have been cognizable in the previous

7454proceedings. In such event, it shall be

7461rebuttably presumed that the non-prevailing

7466adverse party participated in the pending

7472proceeding for an improper purpose."

7477Section 120.59(6)(c).

7479The special circumstance which rebuts any inference of an improper purpose

7490on the part of Canoe Creek for participating in this case is that this action

7505was brought directly against Canoe Creek by the water management district. In

7517the prior application to modify the Westwood permit, no party sought, nor could

7530any party have obtained, relief against Canoe Creek. There is no reason why

7543Canoe Creek should be disabled from defending itself here. Canoe Creek's

7554evidence, especially that of Mr. Mathers concerning historic waterflows over the

7565property, was cogent and well reasoned. Although Canoe Creek did not prevail,

7577it was entitled to the opportunity to show that the District's proposed

7589modification proceeded upon incorrect factual assumptions about historic

7597waterflows. Similarly, although Mr. Mathers criticisms of the backwater

7606analysis done by Mr. Searcy have not been persuasive, the questions raised were

7619appropriate. Canoe Creek's opposition to the permit modification was neither

7629frivolous nor undertaken for an improper purpose as those terms are defined in

7642Section 120.59(6)(c) or (e), Florida Statutes.

7648Collateral Issues.

765056. The hearing was limited to whether the permit modifications sought by

7662the District should be granted, and Canoe Creek was not permitted to raise

7675collateral issues. The question whether the modifications would result in

7685action by the Department of Environmental Regulation to close its public

7696drinking water well was litigated indirectly. The issue was presented in

7707determining the issue of detrimental reliance under Rule 40E-1.609(2), Florida

7717Administrative Code, and in determining the question whether the proposed

7727modification violated the standards in the District's Basis of Review, Section

77383.2.2.4, by locating wet detention within 300 feet of a public drinking water

7751supply. The relevant findings have been made. There is no wet detention within

7764300 feet of the public drinking water supply. The presence of the drinking

7777water wells do not preclude the modification of the Canoe Creek surface water

7790management permit.

7792Standing.

779357. The challenge made by Westwood to the standing of Canoe Creek Property

7806Owner's Association is unfounded. The homeowners had standing in this

7816proceeding because it was filed against the property owners' association by the

7828District. The association is responsible for operation of the system under

7839Special Condition 2 of the Canoe Creek permit. This alone gives the homeowners

7852standing. Moreover, the homeowners proved that they all rely on the drinking

7864water plant which serves the homes in the Canoe Creek subdivision. The

7876potential effect of the permit modification was such that they clearly enjoyed

7888standing to oppose the District's attempt to modify their surface water

7899management permit.

7901RECOMMENDATION

7902Based upon the foregoing Findings of Fact and Conclusions of Law, it is

7915RECOMMENDED that the modifications to the Canoe Creek Surface Water

7925Management permit number 43-00135-S made in the District's administrative

7934complaint and order/notice of intended modification be granted.

7942DONE and ENTERED this 31st day of July, 1991, at Tallahassee, Florida.

7954___________________________________

7955WILLIAM R. DORSEY, JR.

7959Hearing Officer

7961Division of Administrative Hearings

7965The DeSoto Building

79681230 Apalachee Parkway

7971Tallahassee, Florida 32399-1550

7974(904) 488-9675

7976Filed with the Clerk of the

7982Division of Administrative Hearings

7986this 31st day of July, 1991.

7992APPENDIX TO RECOMMENDED ORDER

7996Rulings on the findings proposed by South Florida Water Management District:

80071. - 4. Discussed in the Preliminary Statement.

80155. Adopted in Finding 3.

80206. Adopted in Finding 4.

80257. Adopted in Finding 5.

80308. Adopted in Finding 6.

80359. Adopted in Finding 7.

804010. Adopted in Findings 7 and 8.

804711. Adopted in Finding 10.

805212. and 13. Adopted in Finding 10.

805914. Adopted in Finding 12.

806415. Adopted in Finding 13.

806916. Adopted in Finding 14.

807417. and 18. Adopted in Finding 15.

808119. and 20. Adopted in Finding 16.

808821. Adopted in Finding 17.

809322. Adopted in Finding 11.

809823. Adopted in Finding 15.

810324. Rejected as argument.

810725. Adopted in Finding 19.

811226. Adopted in Finding 21.

8117The remaining paragraphs are treated as if they had been numbered.

812827. Adopted in Finding 24.

813328. Adopted in Finding 23.

813829. Adopted in Finding 24.

814330. Adopted in Finding 26.

814831. Adopted in Finding 27.

815332. and 33. Adopted in Finding 28.

816034. Adopted in Finding 29.

816535. Adopted in Finding 30.

817036. - 38. Adopted in Finding 31.

817739. Adopted in Finding 32.

818240. Adopted in Finding 33.

818741. Adopted in Finding 34.

819242. Adopted in Finding 35.

819743. Adopted in Finding 36.

820244. Adopted in Finding 37.

820745. Adopted in Finding 38.

821246. Adopted in Finding 39.

821747. Adopted in Finding 40.

822248. Adopted in Finding 41.

822749. Adopted in Finding 40.

8232Rulings on the findings proposed by Westwood:

82391. - 7. Discussed in Preliminary Statement.

82468. Adopted in Findings 3 and 4.

82539. Adopted in Findings 10 and 17.

826010. Adopted in Findings 7 and 8.

826711. Adopted in Finding 9.

827212. Adopted in Findings 4 and 9.

827913. Adopted in Findings 10 and 11.

828614. Adopted in Findings 3 and 4.

829315. Adopted in Findings 8 and 10.

830016. Adopted in Finding 12.

830517. Adopted in Finding 13.

831018. Adopted in Finding 14.

831519. Adopted in Findings 10 and 15.

832220. Adopted in Finding 16.

832721. Adopted in Findings 10 and 17.

833422. Adopted in Findings 10, 17 and 19.

834223. Rejected as unnecessary.

834624. Adopted in Findings 10, 17 and 19.

835425. Adopted in Finding 15.

835926. Adopted in Finding 2, except for the final two sentences which are

8372rejected as unnecessary.

837527. Adopted in Findings 12 and 19.

838228. Adopted in Findings 18 and 19.

838929. Adopted in Finding 20.

839430. Adopted in Findings 18 and 21.

840131. and 32. Adopted in Finding 23.

840833. Adopted in Finding 22.

841334. Rejected as unnecessary.

841735. Adopted in Finding 24.

842236. Adopted in Finding 25.

842737. Adopted in Finding 26.

843238. Adopted in Finding 27.

843739. Adopted in Finding 28.

844240. Adopted in Findings 27 and 28.

844941. Adopted in Finding 29.

845442. Adopted in Finding 30.

845943. - 45. Adopted in Finding 31.

846646. Adopted in Finding 32.

847147. Adopted in Finding 33.

847648. Adopted in Finding 34.

848149. Adopted in Finding 35.

848650. Adopted in Finding 36.

849151. Adopted in Finding 37.

849652. Discussed in Finding 38.

850153. Adopted in Finding 39.

850654. Adopted in Finding 40.

851155. Adopted in Finding 41.

851656. - 58. Rejected as redundant.

8522Rulings on the findings proposed by Canoe Creek:

85301. Adopted in the Preliminary Statement.

85362. Adopted in Findings 3 through 7.

85433. Adopted in Finding 15.

85484. and 5. Rejected as irrelevant. The acreage drained according to the

8560permit is consistent with the application made to the District, but not with the

8574historic sheet flow.

85776. Rejected. The project was not constructed properly, see, Finding 25.

85887. Sentence one adopted in Finding 11. Sentence 2 and proposed finding 8

8601are rejected for the reasons stated in Finding 17.

86109. Adopted in Finding 14.

861510. Rejected as unnecessary and unpersuasive.

862111. Rejected as unnecessary.

862512. Rejected for the reasons found in Finding 18. Where there is a basin

8639discharge rate, historic discharge is not determined for an individual parcel.

865013. Rejected. See, Findings 19 and 20. There is no Crane Creek permit in

8664evidence, which Respondents refer to in their proposed findings as RX 181.

867614. Rejected. See, Findings 17 through 20.

868315. and 16. Rejected. See, Finding 20.

869017. Rejected as unnecessary.

869418. Generally accepted in Finding 21.

870019. Rejected because routings of the flow north or south would be

8712inconsistent with the historic sheet water flow.

871920. and 21. Rejected. See, Findings 19 and 20.

872822. Rejected. See, Finding 17.

873323. Rejected. See, Findings 10, 17 and 19.

874124. Rejected; it is fortunate that there has not been flooding before this

8754time. During the last heavy rain in August of 1988 there may have been no

8769flooding because water from the western 56 acres and Westwood broke through the

8782south of the Westwood berm and could flow south into Bessey Creek in an

8796unauthorized manner.

879825. and 26. Adopted in Finding 23.

880527. and 28. Rejected because this is not an original permit application, but

8818an action by the District to require modification of an existing permit. It is

8832not necessary for the District to file a permit application with itself. This

8845modification procedure is appropriate, and focuses narrowly on the problems with

8856the current system.

885929. Rejected as unnecessary.

886330. Rejected for the reasons given for rejecting Findings 27 and 28.

887531. Rejected. The Searcy report was generally checked by the District

8886staff, although they did not conduct an independent analysis of their own.

889832. and 33. Rejected. See, Finding 35.

890534. Rejected. See, Findings 18 and 21.

891235. Rejected, Searcy determined that the two systems would peak at different

8924times. See, Finding 14.

892836. Rejected, there will be no turbidity problems because there is no

8940increase in velocity of the water. See, Finding 31. Also, there is no

8953additional peak flow of water, see, Finding 14. The peak flow from Westwood

8966remains 21 CFS.

896937. Rejected. See, Finding 34.

897438. Rejected. See, Finding 35.

897939. Rejected. See, Finding 39.

898440. Rejected. See, Finding 35.

898941. Rejected. See, Finding 34.

899442. Rejected as a conclusion of law, but the standards found in Rule 40E-

90084.301 are applicable.

901143. Rejected as unnecessary.

901544. and 45. Rejected as argument, not a finding of fact.

902646. Rejected because the developer of Canoe Creek, the developer of

9037Westwood, and the District were mistaken in designing their surface water

9048management systems by not including drainage from the 56 acres to the west of

9062Westwood.

906347. The system is inconsistent with the District objectives. It is

9074fortunate that the system has not flooded yet, but if not changed, it will. The

9089discharge of water which took place in August of 1988 from the south perimeter

9103of Westwood will no longer take place. Even if the August of 1988 storm was not

9119the equivalent of a design storm, when a design storm occurs, the current system

9133will be proven to be inadequate by sad experience.

914248. Rejected because the testimony of Mr. Searcy was more persuasive.

915349. Rejected because the testimony of Mr. Feinstein was unpersuasive. See

9164also, Finding 14.

916750. Rejected. See, Finding 35.

917251. Rejected. See, Findings 31-33.

917752. Rejected as unnecessary, the knowledge of Mr. Unsell is not

9188determinative.

918953. Rejected as redundant.

919354. Rejected. See, Findings 23 and 24. In a design storm, the proposed

9206modifications will protect Canoe Creek from flooding. The current system will

9217not accommodate historic water flows.

922255. Rejected because the routing in the modification reflects the historical

9233water flow.

923556. Rejected. See, Finding 12.

924057. Rejected as unnecessary.

924458. Rejected because the historic water flow is not north to Mid-Rivers or

9257south to Rustic Hills.

926159. Rejected as inconsistent with the historic flow.

926960. and 61. Rejected, the testimony of Mr. Searcy was more persuasive, See,

9282e.g., Tr. at 661.

928662. Rejected. I am not persuaded that improvements to the northern route of

9299Canoe Creek are needed.

930363. and 64. Rejected as redundant.

930965. Rejected as unnecessary.

931366. Rejected because Rule 40E-4.301(1)(k) does not apply, See, Finding 38.

9324COPIES FURNISHED:

9326John J. Fumero, Esquire

93303301 Gun Club Road

9334Post Office Box 24680

9338West Palm Beach, Florida 33416

9343Manuel Farach, Esquire

9346Post Office Box 778

9350Stuart, Florida 3499-50778

9353Don Mooers

9355Qualified Representative

9357Post Office Box 1147

9361Palm City, Florida 34990

9365Terry E. Lewis, Esquire

9369Robert P. Diffenderfer, Esquire

9373Messer, Vickers, Caparello,

9376French, Madsen & Lewis, P.A.

93812000 Palm Beach Lakes Boulevard

9386Suite 900

9388West Palm Beach, Florida 33409

9393John Wodraska, Executive Director

9397South Florida Water Management District

9402Post Office Box 24680

9406West Palm Beach, Florida 33416

9411Daniel H. Thompson, General Counsel

9416Department of Environmental Regulation

94202600 Blair Stone Road

9424Tallahassee, Florida 32399-2400

9427NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

9433All parties have the right to submit written exceptions to this Recommended

9445Order. All agencies allow each party at least 10 days in which to submit

9459written exceptions. Some agencies allow a larger period within which to submit

9471written exceptions. You should contact the agency that will issue the final

9483order in this case concerning agency rules on the deadline for filing exceptions

9496to this Recommended Order. Any exceptions to this Recommended Order should be

9508filed with the agency that will issue the final order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
Date: 09/19/1991
Proceedings: Final Order Regarding Recommended Order filed.
PDF:
Date: 09/12/1991
Proceedings: Agency Final Order
PDF:
Date: 09/12/1991
Proceedings: Recommended Order
Date: 08/05/1991
Proceedings: Letter to T. Powers from WRD sent out. (RE: Transcript and Exhibits).
PDF:
Date: 07/31/1991
Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 08/29-31/91.
Date: 06/27/1991
Proceedings: Letter to WRD from Terry E. Lewis (re: the progress of PRO) filed.
Date: 06/03/1991
Proceedings: Request for Official Recognition of Decision on Appeal filed.
Date: 05/29/1991
Proceedings: Fax cc: (Intervenor) Request for Official Recognition of Decision on Appeal filed.
Date: 12/20/1990
Proceedings: Order (The Motion to Accept Proposed Recommended Order`s as Timely filed by Respondent on Dec. 13, 1990 is GRANTED) sent out.
Date: 12/13/1990
Proceedings: (Respondent) Motion to Accept Proposed Recommended Order As Timely filed. (from M. Farach)
Date: 12/11/1990
Proceedings: Compliant, South Florida Water Management District`s Proposed Recommended Order filed. (from J. J. Fumero)
Date: 12/11/1990
Proceedings: Respondent Canoe Creek`s Proposed Findings of Fact Conclusions of Law and Recommended Order filed. (From D. Mooers & M. Farach)
Date: 12/10/1990
Proceedings: Intervenor, Westwood Country Estates, Inc.`s Proposed Findings of Fact, Conclusions of Law and Proposed Recommended Order filed. (from T. E. Lewis)
Date: 11/30/1990
Proceedings: Intervenor`s Objection to Joint Motion for Extension of Time filed. (From Terry E. Lewis)
Date: 11/29/1990
Proceedings: Order Granting Extension of Time sent out.
Date: 11/27/1990
Proceedings: Intervenor`s Objection to Joint Motion for Extension of Time filed. (from T. E. Lewis)
Date: 11/27/1990
Proceedings: Joint Motion for Extension of Time filed. (from J. J. Fumero)
Date: 11/16/1990
Proceedings: (Respondent) Motion to Extend Time for Filing Proposed Recommended Order filed. (From Manuel Farach)
Date: 11/02/1990
Proceedings: Exhibits 2 through 218 ; & cover letter from M. Farach filed.
Date: 10/25/1990
Proceedings: Order (Joint Stipulation Extending Time, Proposed Recommended Orders due Nov. 16, 1990) sent out.
Date: 10/23/1990
Proceedings: Joint Stipulation Extending Time Within Which to File Proposed Recommended Orders w/Stipulation for Outline for Recommended Order filed. (from Terry E. Lewis & Manuel Farach)
Date: 10/22/1990
Proceedings: Transcript filed.
Date: 10/11/1990
Proceedings: Master Index to Transcript of Proceedings; Transcript (Volumes 1-5) filed.
Date: 10/05/1990
Proceedings: Respondent Canoe Creek`s Reply to Westwood`s Motion for Attorneys` Fees filed. (From Manuel Farach)
Date: 09/26/1990
Proceedings: Objection to Proffer filed.
Date: 09/19/1990
Proceedings: Index of Exhibits filed.
Date: 09/13/1990
Proceedings: (Intervenor) Statement of Proffer filed. (from Terry E. Lewis)
Date: 09/13/1990
Proceedings: Letter to WRD from Don Mooers & Manuel Farach (re: Closing record) w/cover ltr filed.
Date: 09/12/1990
Proceedings: Intervenor, Westwood Country Estates, Inc.`s Motion for Attorneys` Fees and Costs Pursuant to Section 120.57(1)(b)., Florida Statutes w/exhibit-A filed. (From Terry E. Lewis)
Date: 09/12/1990
Proceedings: Letter to WRD from John J. Fumero (re: Witnesses Scheduled for Deposition) filed.
Date: 09/10/1990
Proceedings: Letter to WRD from Don Mooers & Manuel Farach (re: Status of hearing)filed.
Date: 09/07/1990
Proceedings: CC Letter to WRD from John J. Fumero (re: request August 31, 1990) filed.
Date: 09/07/1990
Proceedings: Subpoena Duces Tecum (29) filed. (from Manuel Farach)
Date: 09/05/1990
Proceedings: Letter to Parties of Record from WRD (Re: cc of proposed Order outline) sent out.
Date: 08/31/1990
Proceedings: CASE STATUS: Hearing Held.
Date: 08/29/1990
Proceedings: Intervenor`s Motion to Strike and In Limine on Collateral Estoppel Grounds filed. (From Terry E. Lewis)
Date: 08/27/1990
Proceedings: (Respondent) Motion for Filing Unilateral Prehearing Stipulation and Notice of Filing Canoe Creek`s Unilateral Prehearing Stipulation filed. (From Manuel Farach)
Date: 08/27/1990
Proceedings: Letter to Richard Bouchard & Howard Searcy from John J. Fumero (re: rescheduling hearing date) filed.
Date: 08/27/1990
Proceedings: Intervenor`s Notice of Filing Supplemental Prefiled Expert Direct Testimony Questions filed. (from Terry E. Lewis)
Date: 08/27/1990
Proceedings: (Respondent) Motion to Strike filed. (From Don Mooers) & Manuel Farach)
Date: 08/27/1990
Proceedings: Intervenor`s Motion to Take Official Recognition filed. (From Terry E. Lewis)
Date: 08/27/1990
Proceedings: Supplemental Testimony of David R. Unsell filed.
Date: 08/27/1990
Proceedings: Intervenor`s Motion to Strike and In Limine on Collateral Estoppel Grounds filed. (From Terry E. Lewis)
Date: 08/27/1990
Proceedings: Pre-Filed Testimony of Canoe Creek filed. (From Don Mooers & Manuel Farach) TAGGED
Date: 08/24/1990
Proceedings: cc Intervenor`s Motion to Take Official Recognition filed.
Date: 08/23/1990
Proceedings: Notice of Filing filed. (From Don Mooers & Manuel Farach)
Date: 08/22/1990
Proceedings: Complaints and Intervenor`s Joint Prehearing Stipulation filed. (From Terry E. Lewis)
Date: 08/22/1990
Proceedings: South Florida Water Management District`s Motion to Strike and Motion for Sanctions filed. (From John J. Fumero)
Date: 08/22/1990
Proceedings: (Respondent) Motion for Filing Unilateral Prehearing Stipulation and Notice of Filing Canoe Creek`s Unilateral Prehearing Stipulation filed. (Don Mooers & Manuel Farach)
Date: 08/20/1990
Proceedings: Intervenor, Westwood Country Estates, Inc.`s Response to Respondent`s Motion to Dismiss Administrative Complaint and Order on Grounds of Lack of Subject Matter Jurisdiction filed. (From Terry Lewis)
Date: 08/20/1990
Proceedings: Intervenor, Westwood Country Estates, Inc.`s Response to Respondent`s Motion for Continuance filed. (From Terry Lewis)
Date: 08/20/1990
Proceedings: Intervenor, Westwood Country Estates, Inc`s. Response to Respondent`s Motion for Judgement on The Pleadings for Failure to Join Indispensable Parties and for Violation of Rules Governing Content of DOAH Petitions filed. (From Terry E. Lewis)
Date: 08/20/1990
Proceedings: South Florida Water Management District`s Response to Respondents` Motion for Judgement on the Pleadings for Failure to Join Indispensable Parties and for Violation of Rules Governing Content of DOAH Petitions (Administrative Complaint) w/exhibit A filed.
Date: 08/20/1990
Proceedings: South Florida Water Management District`s Response to Respondents` Motion to Correct the Record w/Exhibits A&B & Affidavit filed. (from John J. Fumero)
Date: 08/17/1990
Proceedings: Intervenor, Westwood Country Estates, Inc`s Response to Respondent`s Motion to Dismiss Administrative Complaint and Order on Grounds of Subject Matter Jurisdiction; Intervenor, Westwood Country Estates Inc`s Response to Respondent`s Motion for Continuance
Date: 08/17/1990
Proceedings: Intervenor`s Motion to Strike and for Sanctions for Failure of Respondent to Comply with Discover Orders; Intervenor, Westwood Country Estates, Inc`s Response to Respondent`s Motion for Judgement on the Pleadings for Failure to Join Indispensable Parties
Date: 08/17/1990
Proceedings: Motion to Compel Division of Administrative Hearings to Relinquish Jurisdiction Over Canoe Creed Propoerty Owners Assoc., Inc; Notice of Filing Addition to Respondent Canoe Creek's Exhibit List; Motion to Supplement Respondent Conoe Creek's Motion to Dism
Date: 08/17/1990
Proceedings: South FL Water Management District`s Response to Respondent`s Motion to Dismiss; South FL Water Management District`s Response to Respondents` Motion for Continuance; South FL Water Management District`s Motion in Limine; Notice of Appearance filed.
Date: 08/16/1990
Proceedings: Ltr. to WRD from R. Diffenderfer filed.
Date: 08/14/1990
Proceedings: Ltr. from Mathers Engineering Co filed.
Date: 08/14/1990
Proceedings: Ltr. to WRD from R. Difenderfer filed.
Date: 08/14/1990
Proceedings: Respondent`s Witness List; Exhibit List & Respondent`s Answers to Intervenor`s Interrogatories filed. (form Don Mooers & Manuel Farach)
Date: 08/13/1990
Proceedings: Intervenor's Final Exhibit List filed. (From Terry E. Lewis)
Date: 08/13/1990
Proceedings: Intervenor's Final Witness List filed. (From Terry E. Lewis)
Date: 08/13/1990
Proceedings: (Respondent) Motion for Extension of Time Within Which to File Answers to Interrogatories, Expert Witness Reports, Exhibit Lists and Final Witness Lists filed. (From Don Mooers & Manuel Farach)
Date: 08/13/1990
Proceedings: Respondent`s Objections and Answers to Intervenor`s First Request for Admissions filed. (From Don Mooers & Manuel Farach)
Date: 08/13/1990
Proceedings: (Respondent) Motion to Correct the Record & Affidavit of Manuel Farach filed. (from Don Mooers & Manuel Farach)
Date: 08/13/1990
Proceedings: (Respondent) Motion for Continuance w/Exhibit 1-5 filed. (from Don Mooers & Manuel Farach)
Date: 08/10/1990
Proceedings: Respondent`s Amended Preliminary Witness List filed. (From Manuel Farach)
Date: 08/10/1990
Proceedings: South Florida Water Management District`s Final Witness and Exhibit List; Testimony of Richard A. Bouchard & David Unsell filed. (From John J. Fumero)
Date: 08/10/1990
Proceedings: The Resume of MR. Richard Bouchard & cover ltr filed. (from John J. Fumero)
Date: 08/10/1990
Proceedings: Memorandum Of Law In Support of Intervenor, Westwood`s Motion for Protective Order filed. (From Terry E. Lewis)
Date: 08/10/1990
Proceedings: Intervenor`s Notice of Filing of Expert Direct Testimony w/Exhibits 1-6 filed. (From Terry E. Lewis)
Date: 08/10/1990
Proceedings: Respondent`s Reply to Intervenor`s Motion to Compel filed.
Date: 08/10/1990
Proceedings: (Canoe Creek) Motion to Dismiss Administrative Complaint and Order on Grounds of Lack of Subject Matter Jurisdiction (+ Exhibit 1-4) filed.
Date: 08/09/1990
Proceedings: Respondent`s Amended Preliminary Witness List filed. (from Manuel Farach)
Date: 08/01/1990
Proceedings: Intervenor`s Motion to Compel Discovery filed. (from Terry E. Lewis)
Date: 07/23/1990
Proceedings: (Westwood Country Estates) Notice of Withdrawal of Stipulation filed.
Date: 07/20/1990
Proceedings: Complaint's Preliminary Witness List filed. (From John J. Fumero)
Date: 07/19/1990
Proceedings: Respondent`s Preliminary Witness List filed. (From Don Mooers & Manuel Farach)
Date: 07/12/1990
Proceedings: (Intervenor) Stipulation filed. (from Terry E. Lewis)
Date: 07/09/1990
Proceedings: Intervenor`s First Request for Admissions w/Exhibits A-E filed. (from Terry E. Lewis)
Date: 07/09/1990
Proceedings: Notice of Service of Interrogatories to Canoe Creek Property Owners Association, Inc. filed. (From Terry E. Lewis)
Date: 06/13/1990
Proceedings: Order on Second Prehearing Conference sent out.
Date: 06/07/1990
Proceedings: Prehearing Stipulation Affecting Discovery & cover ltr filed. (from Don Mooers & Manuel Farach)
Date: 06/07/1990
Proceedings: (SFWMD) Prehearing Stipulation Affecting Discovery; & cover letter from J. Fumero filed.
Date: 06/04/1990
Proceedings: Canoe Creek`s Response to Motion to Strike filed. (from Don Mooers & Manuel Farach)
Date: 05/23/1990
Proceedings: Order of Prehearing Conference, Notice of Hearing, and Order Setting Prehearing Conference sent out. (hearing is set for 8-27-90; 10:00; Stuart)
Date: 05/21/1990
Proceedings: South Florida Water Management District`s Response to Order Setting Prehearing Conference; & cover letter from J. Fumero filed.
Date: 05/21/1990
Proceedings: (Respondent) Canoe Creek Property Owners Association, Inc.`s Response to Order Setting Prehearing Conference filed. (from Don Mooers & Manuel Farach)
Date: 05/18/1990
Proceedings: Intervenor's Preliminary Prehearing Statement filed.
Date: 05/18/1990
Proceedings: South Florida Water Management District`s Response to Order Setting (CC of FAX) Prehearing Conference; & cover letter from J. Fumero filed.
Date: 05/14/1990
Proceedings: Motion to Strike and Reply and Memorandum In Opposition to Respondents, Response to Petition to Intervene and Motion to Strike and Request for Oral Argument filed. (from Terry E. Lewis)
Date: 05/09/1990
Proceedings: Order on Motion to Intervene and Motion to Strike and Setting Prehearing Conference sent out. (Westwood Co. Estates is granted intervention)
Date: 05/07/1990
Proceedings: Response to Petition to Intervene and Motion to Strike Request for Sanctions and Respondent`s Request for Oral Argument filed.
Date: 04/20/1990
Proceedings: Order Granting Motion for Extension of Time sent out. (Motion for Extension of Time to respond to Westwood Country Estates, Inc.`s Petition to Intervene is granted)
Date: 04/19/1990
Proceedings: Letter to WRD from Robert P. Diffenderfer (re: Discussion w/Secretary April 16, 1990 regarding hearing date) filed.
Date: 04/17/1990
Proceedings: (Respondent) Motion for Extension of Time filed.
Date: 04/02/1990
Proceedings: (Respondent) Notice of Appearance & Response to Initial Order filed.
Date: 04/02/1990
Proceedings: (Westwood Country Estates, Inc.) Petition for Joinder of Necessary Party filed.
Date: 04/02/1990
Proceedings: (Petitioner) Response to Notice of Assignment and Order Dated March 22, 1990 filed.
Date: 03/22/1990
Proceedings: Initial Order issued.
Date: 03/20/1990
Proceedings: Referral Letter; Administrative Complaint and Order Notice of Intended Modification; Supporting Documents filed.

Case Information

Judge:
WILLIAM R. DORSEY, JR.
Date Filed:
03/20/1990
Date Assignment:
03/22/1990
Last Docket Entry:
09/19/1991
Location:
Stuart, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Related DOAH Cases(s) (1):

Related Florida Statute(s) (5):

Related Florida Rule(s) (4):