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.
Recommended Order on Wednesday, July 31, 1991.
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.
- Date
- Proceedings
- Date: 09/19/1991
- Proceedings: Final Order Regarding Recommended Order filed.
- 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