03-000593GM
Jim Durham And Citizens For Proper Planning, Inc. vs.
Polk County
Status: Closed
Recommended Order on Tuesday, February 24, 2004.
Recommended Order on Tuesday, February 24, 2004.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8JIM DURHAM and CITIZENS FOR )
14PROPER PLANNING, INC., )
18)
19Petitioners, )
21)
22vs. ) Case No s. 03 - 0593GM
30) 03 - 0933GM
34POLK COUNTY, )
37)
38Respondent, )
40)
41and )
43)
44JACK M. BERRY, INC., )
49)
50Intervenor. )
52_____________________________ )
54RECOMMENDED ORDER
56Pursuant to notice, these matters were heard before the
65Division of Administrative Hearings by its assig ned
73Administrative Law Judge, Donald R. Alexander, on December 18
82and 19, 2003, in Bartow, Florida.
88APPEARANCES
89For Petitioners: Terrell K. Arline, Esquire
953205 Brentwood Way
98Tallahassee, Florida 32309 - 2705
103For Respondent: Joseph G. Jarret, Esquire
109Anne T. Gibson, Esquire
113Polk County Attorney's Office
117Post Office Box 9005
121Bartow, Florida 33831 - 9005
126For Intervenor: Jack P. Brandon, Esquire
132Michael T. Gallaher, Esquire
136Peterson & Myers, P.A.
140Post Office Box 1079
144Lake Wales, Florida 33859 - 1079
150STATEMENT OF THE ISSUE
154The issue is whether Polk County's small scale
162development amendment (CPA2003S - 02) adopted by Ordinance No.
17103 - 03 on January 22, 2003, as later amended by Ordinance No.
18403 - 19 on March 15, 2003, is in compliance.
194PRELIMINARY STATEMENT
196This matter began on January 22, 2003, when Respondent,
205Polk County (County), adopted Ordinance CPA2003S - 02, a small
215scale amendment, which changed the future land use designation
224on the County's Future Land Use Map (FL UM) on a 9.99 - acre
238parcel of property owned by Intervenor, Jack M. Berry, Inc.
248(Berry), from Residential Low - 1 (RL - 1) to Convenience Center
260(CC) and Business Park Center (BPC - 1). This change was
271formalized by the adoption of Ordinance No. 03 - 03 the same
283d ate.
285On February 21, 2003, Petitioners, Jim Durham (Durham)
293and Citizens for Proper Planning, Inc. (CPPI), filed their
302Petition for Formal Administrative Proceedings (Petition) with
309the Division of Administrative Hearings. The Petition alleges
317that the am endment was not in compliance for numerous reasons.
328This Petition was assigned DOAH Case No. 03 - 0593GM.
338On March 6, 2003, the County adopted Ordinance No. 03 - 19,
350which amended Ordinance No. 03 - 03 by correcting certain
"360scrivener's errors in describing the property subject to the
369comprehensive plan amendments."
372On March 19, 2003, Petitioners filed a second Petition
381for Formal Administrative Proceedings challenging the
387amendment adopted by Ordinance No. 03 - 19. Except for one
398additional ground, the second Petition contained essentially
405the same allegations raised in Case No. 03 - 0593GM and was
417given Case No. 03 - 0933GM. Both cases were assigned to
428Administrative Law Judge J. Lawrence Johnston. By Order dated
437March 20, 2003, the cases were consolidated for h earing.
447On March 19, 2003, Intervenor filed its Motion to
456Intervene in support of the challenged amendment. An Order
465granting intervention was entered on March 19, 2003, subject
474to the filing of an objection by another party. On March 24,
4862003, Petition ers filed a Response to Motion to Intervene in
497which they raised certain minor objections. Those objections
505are hereby overruled and the Order granting intervention is
514reaffirmed.
515By Notice of Hearing dated March 25, 2003, a final
525hearing was scheduled on June 23 and 24, 2003, in Bartow,
536Florida. On May 29, 2003, the cases were transferred to
546Administrative Law Judge Richard P. Hixon. On June 20, 2003,
556Petitioners filed an unopposed Motion for Continuance (Motion)
564on the ground that their expert witness was unavailable to
574testify. By Order dated June 20, 2003, the Motion was
584granted, and the cases were temporarily abated pending the
593parties' filing of new hearing dates. By Notice of Hearing
603dated August 6, 2003, the matters were rescheduled to December
61318 and 19, 2003, at the same location. On December 9, 2003,
625the cases were transferred to the undersigned.
632At the final hearing, Petitioners presented the testimony
640of Dr. Earl J. Starnes, a planner and accepted as an expert;
652Jean S. Reed, who resides n ear the project and is chairperson
664of the Board of Directors of CPPI; Jim Durham, a realtor and
676local property owner; and Reverend Arnold Brown, director of
685missions for Ridge Baptist Association, which owns property
693across the street from Berry's property . Also, they offered
703Petitioners' Exhibits 14A, 26A - F, 27A - D, 36, 37, 40A and B,
717and 43, which were received in evidence. The County presented
727the testimony of Merle H. Bishop, County Planning Director and
737interim Growth Management Department Director an d accepted as
746an expert, and offered County Exhibit 1, which was received in
757evidence. Intervenor presented the testimony of Warren K.
765Heath, II, a former Berry employee; David Carter, a
774professional engineer and accepted as an expert; and G.
783Michael Joac him, a planning consultant (and former County
792Planning Director) and accepted as an expert. Also, it
801offered Intervenor's Exhibit 9, which was received in
809evidence. Finally, the parties offered Joint Exhibits A - C,
819consisting of three volumes of documents (Exhibit A) and two
829maps (Exhibits B and C), which were received in evidence.
839The Transcipt of the hearing (two volumes) was filed on
849January 7, 2004. By agreement of the parties, the time for
860filing proposed findings of fact and conclusions of law was
870e xtended to February 9, 2004. The same were filed jointly by
882Respondent and Intervenor on February 6, 2004, and by
891Petitioners on February 9, 2004, and they have been considered
901by the undersigned in the preparation of this Recommended
910Order.
911FINDINGS OF F ACT
915Based upon all of the evidence, the following findings of
925fact are determined:
928a. Background
9301. Berry is the owner of a tract of land located on the
943southwest corner of the intersection of Eagle Lake Loop Road
953(County Road 540 - A) and Pollard Road i n Section 16, Township
96629, Range 26 in the eastern part of unincorporated Polk
976County, Florida. The property lies south of the City of
986Winter Haven, east - southeast of the City of Eagle Lake, less
998than a mile south of Lake Eloise (on which Cypress Gardens is
1010located), and west of U.S. Highway 27. Because Berry owns
1020property within the County, and submitted oral and written
1029comments to the County prior to the adoption of the challenged
1040amendment, it has standing to participate in this action.
10492. On July 19 , 2002, Berry filed an application with the
1060County Planning Department seeking to change the land use on
10709.99 acres (or just below the threshold of 10.0 acres for a
1082small scale amendment) from RL - 1 to Neighborhood Activity
1092Center (NAC) to include approxim ately 4.95 acres of various
1102neighborhood specialty shops such as a grocery store, drug
1111store, convenience store, and dry cleaners, with the remaining
1120acreage used as a mini - warehouse self - storage facility. In
1132September 2002, Berry amended its application by seeking to
1141change 3.93 acres from RL - 1 to CC and 6.06 acres from RL - 1 to
1158BPC - 1. The application was assigned Case File No. CPA2003S -
117002.
11713. Under the County's review process, the application is
1180first reviewed by the County Development Review Committe e
1189(Committee), then by the County Planning Commission (CPC),
1197which either accepts or rejects the Committee's
1204recommendation, and finally by the Board of County
1212Commissioners (Board), which either adopts the amendment,
1219adopts the amendment as amended by the Board, or rejects the
1230amendment.
12314. After conducting a preliminary review of the
1239application, on September 16, 2002, the Committee conducted a
1248public hearing and voted to recommend approval. The matter
1257was then transmitted to the CPC, which conducted a meeting on
1268October 9, 2002, and recommended that the Board approve the
1278amendment.
12795. On January 22, 2003, by a 3 - 2 vote, the Board adopted
1293CPA2003S - 02 changing the designation on the FLUM of the County
1305Comprehensive Plan (Plan) as proposed by Berry. T his was
1315confirmed by the County's adoption of Ordinance No. 03 - 03.
13266. On February 21, 2003, Petitioners filed their
1334Petition challenging the Berry amendment.
13397. The matter was again placed on the Board's agenda on
1350March 19, 2003, after the County disc overed that Ordinance No.
136103 - 03 had inadvertently changed the land use on the entire
1373parcel to CC rather a mix of CC and BPC - 1. In addition, there
1388were minor errors in the legal description of both the 3.93
1399and 6.06 - acre parcels. Accordingly, Ordinance N o. 03 - 19 was
1412enacted to correct those errors.
14178. A second Petition for Formal Administrative
1424Proceedings (with essentially the same allegations, but also
1432adding an allegation that the same property had been
1441improperly subject to two small scale amendments within a 12 -
1452month period) was filed by Petitioners on March 19, 2003,
1462challenging the action taken in Ordinance No. 03 - 19.
14729. At the outset of the final hearing, Petitioners
1481voluntarily dismissed two allegations contained in their
1488Petition. In their P roposed Recommended Order, Petitioners
1496have further narrowed the issues by addressing only the
1505following allegations: that the property which is the subject
1514of this proceeding exceeds 10.0 acres in size and therefore
1524cannot qualify as a small scale amendm ent; and that the
1535amendment violates Future Land Use Element (FLUE) Policies
15432.102 - A1, 2.113 - B - 3, 2.113 - B - 4, 2.110 - C3, and 2.113 - B - 1 and is
1567thus internally inconsistent with the Plan. These issues will
1576be discussed separately below. All other allegations
1583contained in the second Petition and the parties' Pre - Hearing
1594Stipulation are deemed to have been withdrawn or abandoned.
160310. Because the change in the FLUM was filed and
1613approved as a small scale plan amendment under Section
1622163.3187(1)(c), Florida St atutes (2003), 1 a compliance review
1631of the amendment was not made by the Department of Community
1642Affairs (DCA). See § 163.3187(3)(a), Fla. Stat.
1649b. Standing of Petitioners
165311. Durham is a realtor/developer who owns property
1661within 250 feet of Berry's property and resides at 10 Lake
1672Eloise Lane, Southeast, Winter Haven, Florida. He made oral
1681and written comments to the County prior to the adoption of
1692the amendment. As such, he qualifies as an affected person
1702under Section 163.3184(1)(a), Florida St atutes, and has
1710standing to bring this action.
171512. CPPI began as an association in November 2002 and
1725was later incorporated in February 2003. Presently, it has
1734around 100 members, all of whom reside in the County.
1744According to its chairperson, its pur pose is to "help educate
1755and inform residents of Polk County . . . towards growth
1766matters that may affect their daily lives." The organization
"1775encourages donations" from its members; it was scheduled to
1784have conducted its first annual meeting on January 10, 2004;
1794and members prepared and circulated petitions opposing the
1802amendment to residents of the area in December 2002 and
1812January 2003. At least one member of CPPI made written and
1823oral comments on its behalf to the County prior to the
1834adoption of the amendment in March 2003. There is no
1844evidence, however, that CPPI (as opposed to its individual
1853members) owns property or owns or operates a business within
1863the County. Therefore, it lacks standing to file a petition.
1873c. The land and surrounding uses
187913 . Berry owns a triangle - shaped parcel of land (the
1891parent parcel) totaling around 14 acres which fronts on Eagle
1901Lake Loop Road (a 24 - foot wide urban collector road) to the
1914north, Pollard Road (a local road) to the east, and a CSX
1926railroad track, with rig ht - of - way, on its western side.
1939(Pollard Road dead ends at Eagle Lake Loop Road, and another
1950collector road, Eloise Loop Road, continues to the north from
1960the intersection). Pollard Road provides access to eight
1968nearby single - family homes, which lie sout h of the Berry
1980property and front on Pollard Road, and eventually terminates
1989at the City of Winter Haven's Sewage Treatment Plant (an
1999institutional use), which lies slightly more than a mile south
2009of the site.
201214. To the west of the site directly across the railroad
2023tracks and fronting on Eagle Lake Loop Road is additional
2033property owned by Berry and on which were once located the
2044original Berry corporate offices. The Berry office buildings
2052are now used, at least partially, by other tenants. Although
2062t he land across the railroad tracks is classified as
2072Residential Suburban (RS), the property can be used for
2081offices since the buildings were constructed, and office use
2090began, prior to the adoption of the Plan. Directly across
2100Pollard Road to the east is a vacant 10 - acre tract of land
2114owned by the Baptist Ridge Association, which intends to
2123construct a church on the property.
212915. Berry's property is now classified as RL - 1, a land
2141use classification which "is characterized by single - family
2150dwelling units, duplex units, and small - scale multi - family
2161units." Since at least the 1950s, however, or long before the
2172County adopted its Plan, the property has been used primarily
2182for agriculture purposes (citrus groves); therefore, Berry is
2190grandfathered to continue this non - conforming use on its
2200property. Presently, the entire tract of land is undeveloped
2209and largely covered by an orange grove, which Berry describes
2219as "past maturation and is declining." Citrus trucks and
2228trailers have been parked on the extreme no rthwestern corner
2238of the parent parcel and are used in conjunction with the
2249citrus operation.
225116. Except for the former Berry offices, a nearby beauty
2261salon operating out of a house, and a convenience store about
2272three - quarters of a mile away, which all b egan operation
2284before the Plan was adopted and are grandfathered as non -
2295conforming uses, and the City of Winter Haven's large tract of
2306institutional land to the south, all of the property within
2316slightly less than a one - mile radius of the Berry property is
2329classified in various residential land use categories with
2337only residential uses.
2340d. The Amendment
234317. As noted above, Berry has owned the subject property
2353for many years. In 1987, Berry (then under the name of Jack
2365M. Berry, Sr.) made application with the County for a zoning
2376change on the property from Rural Conservation (RC) to
2385Commercial (C - 3) to allow typical commercial uses. The
2395application was ultimately denied by the County on the ground,
2405among others, that the zoning district being proposed was
2414inconsistent with the Plan, "given the residential development
2422pattern in the area." At least partly on the theory that the
2434area has changed substantially in the last 15 years, Berry has
2445filed (and the County has approved) an application seeking to
2455chang e the land use on the property to commercial uses.
246618. Berry has carved out of the parent parcel two
2476smaller parcels totaling 9.99 acres in size and seeks to
2486change the land use on the northern parcel (3.93 acres) to CC
2498and the land use on the southern pa rcel (6.06 acres) to BPC - 1.
2513The remaining land in the parent parcel, which consists of a
25240.43 - acre triangle - shaped parcel on the northwestern corner of
2536the parent parcel and now used by citrus trucks, and a vacant
25482.74 - acre triangle - shaped parcel on the s outhern end, will
2561remain R - 1. (However, all parties agree that if the amendment
2573is approved, these remaining parcels will be unsuitable for
2582residential development.) In addition, strips of land ranging
2590from 22 to 28 feet in width which front on Eagle Lak e Loop
2604Road and Pollard Road will be dedicated to the County for
2615right - of - way and have not been included in the 9.99 - acre
2630amendment. Presumably, the proposed change is being done in
2639this manner so that the total acreage is less than 10.0 acres,
2651which qual ifies the application to be processed as a small
2662scale development amendment rather than a regular plan
2670amendment and subject to DCA review and approval.
267819. If the change is approved, the northern part of the
2689parcel (3.93 acres) will be changed to CC t o develop
2700convenience commercial uses. Under the Plan, the most typical
2709tenant in this category is a convenience store, while other
2719typical tenants include laundry, dry cleaning, barber,
2726restaurant, gas station, and office uses. The southern (and
2735larger) portion of the tract will be changed to BPC - 1. The
2748most typical tenant in this category is "[o]ne or more light -
2760assembly plants, or warehouse facilities," which include a
2768mini - warehouse storage facility. Other typical tenants
2776described in the Plan are o ffices, distribution centers,
2785research and development firms, and high - density residential,
2794with proper buffering. (Berry says it intends to build a
2804mini - warehouse facility on the southern parcel; however, any
2814of the above described uses could be placed o n the property if
2827the change is approved.)
2831e. Petitioners' Objections
283420. In broad terms, Petitioners have contended that the
2843small scale amendment actually involves a use of more than 10
2854acres since the strips of land being dedicated as right - of - way
2868t o the County must be counted as a part of the land being
2882amended. They also contend that the plan amendment violates
2891five FLUE policies and is therefore internally inconsistent
2899with the Plan.
290221. A small scale development amendment can only be
2911adopted if "[t]he proposed amendment involves a use of 10
2921acres or fewer." See § 163.3187(1)(c)1., Fla. Stat. The
2930parties have agreed that the legal description of the parcel
2940subject to the change includes only 9.99 acres, or less than
2951the 10 - acre threshold. Howe ver, prior to the development of
2963the site, Berry intends to dedicate to the County two strips
2974of land, one fronting on Eagle Lake Loop Road (28 feet wide),
2986and the other on Pollard Road (22 feet wide), for future
2997right - of - way for some public purpose. Peti tioners contend
3009that the right - of - way constitutes essential infrastructure for
3020the development and must be included as a part of the
3031amendment. If this land is added to the amendment, the total
3042acreage would obviously exceed 10.0 acres.
304822. The dedicated land is not "essential infrastructure"
3056needed for the development activities on the land, since two
3066roadways (Eagle Lake Loop Road and Pollard Road) already exist
3076on the northern and eastern boundaries of the property, and
3086they are sufficient in size to p rovide ingress to, and egress
3098from, the property. Instead, the County will "bank" the land
3108in the event some form of right - of - way activity is needed in
3123the future. It is noted that Eagle Lake Loop Road was
3134recently widened to 24 feet, and it is not anticipated
3144that a further widening will occur for a number of years.
315523. There is nothing in the Plan which requires an
3165applicant for an amendment to include all of its property in a
3177proposed amendment, or prevents an applicant from leaving a
3186residual piece of property out of the application. Therefore,
3195Berry was not required to include in the amendment the right -
3207of - way or the two smaller residual pieces of property that
3219will remain R - 1.
322424. Finally, assuming arguendo that Petitioners'
3230contention is c orrect, that is, that an applicant must include
3241right - of - way land dedicated to the local government in the
3254total acreage calculation, Berry could still lawfully comply
3262with the 10 - acre threshold by simply reducing the other
3273acreage being changed to CC or B PC by the amount of land being
3287dedicated to the local government for right - of - way.
329825. Therefore, it is found that Berry has not improperly
3308excluded from the amendment land necessary for essential
3316infrastructure so as to violate Section 163.3187(1)(c)1.,
3323Florida Statutes, as alleged by Petitioners.
332926. Policy 2.102 - A1 requires compatibility between
3337adjacent uses. More specifically, it provides that:
3344Land shall be developed so that adjacent
3351uses are compatible with each other,
3357pursuant to the requirements of other
3363Policies in this Future Land Use Element,
3370so that one or more of the following
3378provisions are accomplished:
3381a. there have been provisions made which
3388buffer incompatible uses from dissimilar
3393uses;
3394b. incompatible uses are made to be more
3402compati ble to each other through limiting
3409the intensity and scale of the more intense
3417use;
3418c. uses are transitioned through a gradual
3425scaling of different land use activities
3431through the use of innovative development
3437techniques such as a Planned Unit
3443Development .
3445Therefore, as the Plan is now written, so long as Berry
3456develops the land in a manner which accomplishes at least one
3467of the three "provisions" in paragraphs a - c of the policy,
3479so as to make the adjacent uses compatible, the proposed land
3490use change i s permissible.
349527. As noted above, except for a few non - conforming uses
3507adjacent to, or near the property, virtually all of the area
3518around the Berry property is designated for residential use.
3527The area to the north and northeast is developed with up - s cale
3541(with some homes ranging to as high as $1 million in value),
3553low density, large lot, single - family residential
3561subdivisions, including Harbour Estates, Cedar Cove, Cypress
3568Cove, Gaines Cove, and Valhalla. To the east of the site are
3580more subdivisions , including Eloise Place, Skidmore, Cypress
3587Point, Lake Eloise Estates, Eloise Pointe Estates, a mobile
3596home park, and Little Lake Estates. The lands to the south
3607are primarily agriculture and in active citrus groves, with
3616eight single - family homes on Pol lard Road. Finally, a church
3628will be built on the property directly across the street from
3639the Berry property at the southeast corner of the intersection
3649of Eagle Lake Loop Road and Pollard Road.
365728. The County Planning Director agrees that a
3665convenience store (which is an authorized use on CC land),
3675standing alone, is incompatible with adjacent single - family
3684residences. Given this acknowledgement, and the fact that a
3693non - binding, proposed site plan submitted by Berry with its
3704application does not provid e for any buffering between the
3714commercial uses and the residential areas, Petitioners contend
3722that none of the conditions required for compatibility in
3731paragraphs a through c have been met, and thus the policy has
3743been violated.
374529. The County has made clear, however, that when a
3755final site plan is submitted, there must be "provisions [in
3765the site plan] . . . which buffer incompatible uses from
3776dissimilar uses," as required by the policy. Assuming that
3785this is done at the site plan stage, at least one of the three
3799provisions will be accomplished, thereby satisfying the
3806compatibility requirement. This being so, the plan amendment
3814does not violate the policy and in this respect is not
3825internally inconsistent with the Plan.
383030. Petitioners next contend t hat the amendment is
3839inconsistent with Policy 2.110 - C3, which contains locational
3848criteria for CC property. One such criterion requires that
"3857Convenience Centers shall be located at the intersections of
3866arterial and/or collector roads." Because the prope rty is at
3876a T - shaped intersection (as opposed to a traditional cross
3887intersection with four directions for traffic to move off the
3897site), Petitioners assert that the property is not located at
3907an "intersection" within the meaning of the policy.
391531. Eagle Lake Loop Road, on which the northern boundary
3925of the property fronts, is designated as an urban collector
3935road. That road forms an intersection with Pollard Road (a
3945local road) and Eloise Loop Road (also an urban collector
3955road), which meets Eagle Lake L oop Road from the north at the
3968intersection, and then makes a 90 degree turn to the east.
3979(When Eagle Lake Loop Road continues to the east beyond the
3990intersection, it turns into Eloise Loop Road, and later into
4000Thompson Nursery Road, until it eventually i ntersects with
4009U.S. Highway 17.)
401232. There is no dispute that the two collector roads
4022(Eagle Loop Lake Road and Eloise Loop Road) form a T
4033intersection, rather than a traditional cross intersection.
4040For many years, however, the County has considered a T
4050intersection and a cross intersection to be the same in terms
4061of satisfying Plan requirements. Indeed, at the present time,
4070at least four other CC designated properties within the County
4080are located at T intersections. The County's interpretation
4088of th e policy is consistent with sound planning principles, is
4099reasonable and logical, and is more persuasive than the
4108contrary view offered by Petitioners. Accordingly, it is
4116found that the amendment does not conflict with Policy 2.110 -
4127C3.
412833. Petitioners a lso contend that the amendment is
4137inconsistent with Policy 2.113 - B - 3, which provides that
"4148Business - Park Centers shall be located with consideration
4157being given to regional transportation issues, and should be
4166located at the intersections of arterial roads , and preferably
4175on a fixed - route mass - transit line." (Emphasis added.)
418634. The use of the word "should" (rather than "shall")
4197is intended to state a preference, but not an absolute
4207requirement, that BPC lands be located at the intersections of
4217arterial roads. According to the County's Planning Director,
4225this is because "most cases that come [before the County]
4235don't meet the ideal situation" of satisfying every
4243requirement, and the County has used this permissive language
4252to give itself some degree of f lexibility in handling cases
4263that do not meet every Plan requirement. Therefore, even
4272though it is preferable that BPC land be located at the
4283intersection of arterial roads, this requirement is not
4291mandatory, and the County has the flexibility to approve a BPC
4302land use change at property not sited at the intersection of
4313arterial roads.
431535. In contrast to the permissive language described
4323above, Policy 2.113 - B - 4 provides that development within a
4335Business - Park Center shall conform to certain development
4344criteria, including one that
4348a. Business - Park Centers shall have
4355frontage on, or direct access to, an
4362arterial roadway, or a frontage road or
4369service drive which directly serves an
4375arterial roadway. Business - Park Centers
4381shall incorporate the use of fro ntage roads
4389or shared ingress/egress facilities
4393wherever practical.
439536. In this case, the closest arterial roadway to
4404Berry's property is State Road 17 to the west, which is four
4416miles away, while State Road 60, another arterial roadway, is
4426approximate ly six miles to the south. These arterial roads
4436must be accessed, at least at the beginning of the trip, by
4448Eagle Lake Loop Road, a two - lane, 24 - foot wide urban collector
4462that runs through predominately residential neighborhoods with
4469some homes having fen ces within a foot or two from the road.
448237. The County interprets the requirement that BPC land
4491have "direct access to an arterial road" to be satisfied if
4502the property fronts on a collector road, which then provides
4512access to an arterial road. Under the County's
4520interpretation, the requirement is met since Eagle Lake Loop
4529Road provides access (albeit 4 to 6 miles away) to State Roads
454117 and 60. The County says it has consistently interpreted
4551this provision in this manner for at least ten years, and has
4563approved other applications for changes to BPC when those
4572parcels were located on urban collector roads. (The distance
4581between these other BPC parcels and the arterial roads is not
4592of record, however.)
459538. While Policy 2.113 - B - 1 provides that Business - Pa rk
4609Centers are "not intended to accommodate major commercial or
4618other high - traffic producing facilities," they "are intended
4627to promote employment opportunities within the region by
4635allowing for the establishment of office parks, research and
4644development p arks, areas for light - industrial facilities,
4653distribution centers, and mixed - use employment parks." The
4662same policy provides that they must have a usable area of 10
4674acres or more, have a service - area radius of 20 miles or more,
4688be supported by a populatio n of 150,000 or more people, and
4701have a gross leasable area of 500,000 to 2,000,000 square
4714feet.
471539. Given this description of their purpose and
4723characteristics, and the wide range of commercial activities
4731that are allowed on Business - Park Center lands, it is not
4743surprising that Policy 2.113 - B - 3 provides that BPC lands
4755should be located "at the intersections of arterial roads, and
4765preferably on a fixed - route mass - transit line," while Policy
47772.113 - B - 4 requires that they "have direct frontage on, or
4790direct access to, an arterial roadway, or a frontage road or
4801service drive which directly serves on an arterial roadway."
4810When reading these provisions as a whole, it is unreasonable
4820to conclude, as the County does, that "direct access"
4829contemplates a drive of over 4 miles, partly on a narrow two -
4842lane road, in order to reach an arterial road. Accordingly,
4852on this issue, Petitioners' evidence is the most persuasive,
4861and it is found that the plan amendment conflicts with Policy
48722.113 - B - 4 and in this respect is in ternally inconsistent with
4886the Plan.
488840. Policy 2.110 - C3 sets forth the following location
4898criteria for Convenience Centers:
4902LOCATION CRITERIA Convenience Centers
4906shall be located at the intersections of
4913arterial and/or collector roads. There
4918shall be the following traveling distance,
4924on public roads, between the center of
4931Convenience Center and the center of any
4938other Convenience Center, or other higher -
4945level
4946Activity Center, Linear Commercial
4950Corridor, or Commercial Enclave providing
4955for the same co nvenience shopping needs:
4962a. One (1) mile within the UDA and UGA
4971b. Two (2) miles within the SDA and UEA
4980This required separation may be reduced if:
4987a. The higher - level Activity Center,
4994Linear Commercial Corridor or Commercial
4999Enclave within the requ ired distance
5005separation is over 80 percent developed; or
5012b. the proposed Convenience Center market -
5019area radius, minimum population support is
5025over 5,000 people.
502941. Petitioners contend that this policy has been
5037violated in two respects: the Berry prop erty is not located
5048at the intersection of arterial roads; and there is an
5058existing convenience center located within 0.8 mile of the
5067Barry property, and Berry cannot qualify for a reduction in
5077the required separation, as described in paragraphs a and b.
50874 2. For the reasons stated in Findings of Fact 30 - 32, it
5101is found that the Berry property is located at the
5111intersection of two collector roads (Eagle Lake Loop Road and
5121Eloise Loop Road) and that a T intersection satisfies the
5131requirements of the policy.
513543. As to the second contention, the Berry property is
5145located within an UGA (Urban Growth Area), and an existing
5155convenience store is located at the intersection of Rifle
5164Range Road and Eagle Lake Loop Road, or less than a mile west
5177of Berry's property . The land use on the property on which
5189the store sits was recently changed (in December 2003) to BPC,
5200which does not allow a convenience store. However, the store
5210is a non - conforming use, having been located at that site
5222before the Plan was adopted.
522744. The locational requirement in Policy 2.110 - C - 3 that
5239CC lands within the UGA be located at least a mile apart is
5252not the least bit vague or ambiguous: CC designated lands
5262(and not individual convenience stores, as Petitioners
5269suggest) must be separated by at least a mile, unless one of
5281the two criteria for reducing this separation is met. Because
5291there is no CC land within a one - mile radius of the Berry
5305land, the policy has not been violated.
531245. Policy 2.113 - B - 1 sets forth the following relevant
5324ch aracteristic for Business - Park Centers:
5331General characteristics of Business - Park
5337Centers are:
5339Usable Area 10 acres or more
534546. There is no dispute that the useable area for the
5356BPC land is only 6.06 acres, or approximately 60 percent of
5367the r equired acreage. Petitioners contend that the amendment
5376violates the foregoing policy because the useable area on
5385Barry's property is much less than "10 acres or more."
539547. While the former County Planning Director conceded
5403that the 10 - acre usable are a requirement is "mandatory," he
5415justified the amendment on the ground that the 6.06 acres
"5425approximates" 10 acres, and thus satisfies the policy. In
5434the same vein, the current County Planning Director asserted
5443that if Berry was proposing a stand - alone BP C, it would have
5457been required to have 10 usable acres. In this case, though,
5468he pointed out that the Berry property will be used for a
5480nonresidential mixed use (BPC and CC) totaling almost 10
5489acres, and therefore Berry has satisfied the requirement. The
5498Planning Director admitted, however, that nothing in the Plan
5507specifically allows this type of exception. He justified the
5516County's action on the theory that the Plan "doesn't
5525anticipate every situation that comes in," and
"5532interpretations have to be mad e of the comprehensive plan and
5543how it's applied."
554648. The requirement that Business - Park Centers have a
5556usable area of 10 or more acres is clear and unambiguous, was
5568characterized as being "mandatory," and is not subject to any
5578exceptions in the Plan. T his being so, the County's
5588interpretation is found to be unreasonable and contrary to the
5598plain language in the policy, and in this respect the plan
5609amendment is internally inconsistent with the Plan.
5616CONCLUSIONS OF LAW
561949. The Division of Administrative Hearings has
5626jurisdiction over the subject matter and the parties hereto
5635pursuant to Sections 120.569, 120.57, and 163.3187(3), Florida
5643Statutes.
564450. In order to have standing to file a petition
5654challenging a small scale development amendment, or to
5662pa rticipate in the proceeding as an intervenor, the
5671challenger or intervenor must be an affected person. See
5680§ 163.3187(3)(a), Fla. Stat. An "affected person" is defined
5689in Section 163.3184(1)(a), Florida Statutes, as follows:
"5696Affected person " includes the affected
5701local government; persons owning property,
5706residing, or owning or operating a business
5713within the boundaries of the local
5719government whose plan is the subject of the
5727review; and adjoining local governments
5732that can demonstrate that the plan or plan
5740amendment will produce substantial impacts
5745on the increased need for publicly funded
5752infrastructure or substantial impacts on
5757areas designated for protection or special
5763treatment within their jurisdiction. Each
5768person, other than an adjoi ning local
5775government, in order to qualify under this
5782definition, shall also have submitted oral
5788or written comments, recommendations, or
5793objections to the local government during
5799the period of time beginning with the
5806transmittal hearing for the plan or pl an
5814amendment and ending with the adoption of
5821the plan or plan amendment.
5826Under this straightforward definition, besides having to
5833submit comments, recommendations, or objections (oral or
5840written) to the County prior to the adoption of the amendment,
5851a pe rson (or corporation) must also own property, reside, or
5862own or operate a business within the boundaries of the County
5873in order to have standing. Since the word "business" is not
5884defined, that word should be given its plain and ordinary
5894meaning. See , e.g . , State, Dep't of Bus. Reg. Div. of
5905Alcoholic Bev. & Tobacco v. Salvation Limited, Inc. , 452 So.
59152d 65, 67 (Fla. 1st DCA 1984)(where a statute does not define
5927a term, it should be given its plain and ordinary meaning);
5938State v. J.H.B. , 415 So. 2d 814, 815 (Fla. 1st DCA 1982 ("if a
5953statute or rule uses a word without defining it, then its
5964common or ordinary meaning applies"). "Business" means in
5973part: "The occupation, work, or trade in which one is engaged
5984. . . A specific pursuit or occupation . . . Comm ercial,
5997industrial, or professional dealings . . . A commercial
6006enterprise or establishment." See Webster's II New College
6014Dictionary , p. 149 (1999). In other words, in order to be
6025operating a business, the affected person (or corporation)
6033must be pursui ng some form of a trade, profession, vocation,
6044or similar endeavor, as those activities are commonly
6052understood.
605351. The evidence shows that Berry and Durham own
6062property (and operate a business as well) within the County,
6072and they also submitted oral or written comments to the County
6083prior to the adoption of the amendment. As such, they qualify
6094as affected persons within the meaning of the law.
610352. As to CPPI, which neither owns property or a
6113business in the County, one of its members submitted oral or
6124written objections to the County on its behalf prior to the
6135adoption of the amendment. While the record shows that CPPI
6145conducts (or was suppose to conduct) an annual meeting,
6154encourages donations, helps educate and inform its members on
6163growth managemen t issues, and prepared and circulated
6171petitions opposing the challenged amendment, none of these
6179activities constitutes the operation of a "business," as that
6188term is commonly understood. Therefore, it is concluded that
6197the activities described above do n ot equate to the operation
6208of a business.
621153. While this interpretation may be viewed by some as
6221being unduly restrictive, had the Legislature intended to
6229place a more expansive meaning on the term "business," so as
6240to include these other types of non - t raditional business
6251activities, it could have easily done so. Accordingly, CPPI
6260is not an affected person and lacks standing to file a
6271petition. Even so, CPPI has been allowed to fully participate
6281in this proceeding and to have its claims addressed in th is
6293Recommended Order. Further, its co - Petitioner, Durham, has
6302standing to continue to pursue the common interests of the two
6313parties.
631454. Section 163.3187(3)(a), Florida Statutes, provides
6320that in a small scale development amendment case, "the local
6330gove rnment's determination that the small scale development
6338amendment is in compliance is presumed to be correct. The
6348local government's determination shall be sustained unless it
6356is shown that the amendment is not in compliance with the
6367requirements of this act." The statute requires, then, that
6376the County's determination be accepted as correct unless the
6385preponderance of the evidence establishes otherwise. In other
6393words, the test here is whether the evidence supports or
6403contradicts the determination of th e County. See Denig v.
6413Town of Pomona Park , DOAH Case No. 01 - 4845 (Admin. Comm., Oct.
642623, 2002). The parties do not dispute this proposition.
643555. Petitioners first contend that the plan amendment
6443violates Section 163.3187(1)(c)1., Florida Statutes, whic h
6450requires that "the proposed amendment involves a use of 10
6460acres or fewer." Petitioners assert that the strips of land
6470being dedicated to the County as right - of - way are "essential
6483infrastructure" for the amendment and should have been
6491included in the to tal acreage. As previously found, however,
6501the dedicated land is not essential infrastructure for the
6510amendment, there is no provision in the Plan which requires
6520that an applicant include the right - of - way in the total
6533acreage, and even if Barry had includ ed the strips in his
6545total acreage, it could have easily reduced the size of the CC
6557or BPC parcels, or both, to still meet the 10 - acre threshold.
6570Cf. Parker v. St. Johns County et al. , DOAH Case No. 02 - 2658,
65842003 WL 31846456 (Dept. Comm. Affrs, Feb. 27, 2 003)(inclusion
6594of future use of public right - of - way in small scale acreage
6608calculation not required).
661156. Petitioners also challenge the consistency of the
6619amendment with other provisions in the Plan. Internal
6627consistency is, of course, required by Sec tion 163.3187(2),
6636Florida Statutes. See also Coastal Development of North Fla.,
6645Inc. et al. v. City of Jacksonville , 788 So. 2d 204, 208 (Fla.
66582001)("[t]he FLUM must be internally consistent with the other
6668elements of the comprehensive plan").
667457. Petiti oners contend that the plan amendment is
6683contrary to FLUE Policies 2.102 - A1, 2.113 - B - 3, 2.113 - B - 4,
67002.110 - C3, and 2.113 - B - 1 and thus the amendment is internally
6715inconsistent with the Plan, in violation of Section
6723163.3187(2), Florida Statutes.
672658. For th e reasons stated in the Findings of Fact, the
6738preponderance of the evidence supports the County's
6745determination that the plan amendment does not conflict with
6754Policies 2.102 - A1, 2.113 - B - 3, and 2.113 - B - 1. Conversely, the
6771preponderance of the evidence estab lishes that the County's
6780determination of the amendment's consistency with Policies
67872.113 - B - 4 and 2.110 - C3 was incorrect, and that the amendment
6802conflicts with those provisions, in violation of Section
6810163.3177(2), Florida Statutes. This being so, the ame ndment
6819is not in compliance.
6823RECOMMENDATION
6824Based on the foregoing Findings of Fact and Conclusions
6833of Law, it is
6837RECOMMENDED that the Administration Commission enter a
6844final order determining that the small scale development
6852amendment (CPA2003S - 02) adopte d by Polk County by Ordinance
6863No. 03 - 03, as amended by Ordinance No. 03 - 19, is not in
6878compliance.
6879DONE AND ENTERED this 24th day of February, 2004, in
6889Tallahassee, Leon County, Florida.
6893S
6894DONALD R. ALEXANDER
6897Administrati ve Law Judge
6901Division of Administrative Hearings
6905The DeSoto Building
69081230 Apalachee Parkway
6911Tallahassee, Florida 32399 - 3060
6916(850) 488 - 9675 SUNCOM 278 - 9675
6924Fax Filing (850) 921 - 6847
6930www.doah.state.fl.us
6931Filed with the Clerk of the
6937Division of Administra tive Hearings
6942this 24th day of February, 2004.
6948ENDNOTE
69491/ Unless otherwise indicated, all future references are to
6958Florida Statutes (2003).
6961COPIES FURNISHED :
6964Barbara Leighty, Clerk
6967Growth Management and Strategic Planning
6972The Capitol, Room 2105
6976Tall ahassee, Florida 32399 - 0001
6982Raquel A. Rodriguez, General Counsel
6987Office of the Governor
6991The Capitol, Room 209
6995Tallahassee, Florida 32399 - 0001
7000Heidi M. Hughes, General Counsel
7005Department of Community Affairs
70092555 Shumard Oak Boulevard, Suite 325
7015Tallaha ssee, Florida 32399 - 2100
7021Terrell K. Arline, Esquire
70253205 Brentwood Way
7028Tallahassee, Florida 32309 - 2705
7033Joseph G. Jarrett, Esquire
7037Anne T. Gibson, Esquire
7041Office of the County Attorney
7046Post Office Box 9005
7050Bartow, Florida 33831 - 9005
7055Jack P. Brandon, E squire
7060Michael T. Gallaher, Esquire
7064Peterson & Myers, P.A.
7068Post Office Box 1079
7072Lake Wales, Florida 33959 - 1079
7078NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
7084All parties have the right to submit written exceptions within
709415 days of the date of this Recommende d Order. Any exceptions
7106to this Recommended Order should be filed with the agency that
7117will render a final order in this matter.
- Date
- Proceedings
- PDF:
- Date: 02/24/2004
- Proceedings: Recommended Order (hearing held December 18 and 19, 2003). CASE CLOSED.
- PDF:
- Date: 02/24/2004
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 02/06/2004
- Proceedings: Respondent and Intervenor Notice of Filing Joint Proposed Recommended Order (filed via facsimile).
- PDF:
- Date: 02/05/2004
- Proceedings: Respondent`s and Intervenor`s Joint Proposed Recommended Order (filed via facsimile).
- Date: 01/07/2004
- Proceedings: Transcript (Volumes I and II) filed.
- Date: 12/18/2003
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 12/16/2003
- Proceedings: Notice of Filing (Deposition of Jim Durham and Jean Reed) filed by Intervenor, Jack M. Berry, Inc.,.
- PDF:
- Date: 12/15/2003
- Proceedings: Notice of Filing (Telephonic Deposition of Earl Starnes, Ph.D) filed by M. Gallaher.
- PDF:
- Date: 12/09/2003
- Proceedings: Notice of Filing a Supplement to Answers to Interrogatories of Intervenor, Jack M. Berry, Inc., to Petitioners Jim Durham and Citizens for Proper Planning, Inc. (filed by Petitioner via facsimile).
- PDF:
- Date: 11/18/2003
- Proceedings: Notice of Taking Deposition (Dr. E. Starnes) filed via facsimile.
- PDF:
- Date: 08/06/2003
- Proceedings: Notice of Hearing (hearing set for December 18 and 19, 2003; 9:00 a.m.; Bartow, FL).
- PDF:
- Date: 08/04/2003
- Proceedings: Response to Order Continuing Hearing (filed by Petitioner via facsimile).
- PDF:
- Date: 06/20/2003
- Proceedings: Order Granting Continuance (parties to advise status by August 4, 2003).
- PDF:
- Date: 06/19/2003
- Proceedings: Respondent Polk County`s Response to Plaintiffs` Motion for Continuance (filed via facsimile).
- Date: 06/19/2003
- Proceedings: Joint Stipulated Composite Exhibit "A" (Volumes I, II, and III) filed.
- PDF:
- Date: 06/17/2003
- Proceedings: Intervenor`s Response to Petitioners` Request for Production (filed via facsimile).
- PDF:
- Date: 06/16/2003
- Proceedings: Respondent Polk County`s Supplemental Notice of Compliance With Pre-Trial Order as to Exhibits (filed via facsimile).
- PDF:
- Date: 06/10/2003
- Proceedings: Respondent Polk County`s Notice of Compliance with Pre-Trial Order (filed via facsimile).
- PDF:
- Date: 06/03/2003
- Proceedings: Response to Plaintiffs` Request for Production of Documents (filed by Respondent via facsimile).
- PDF:
- Date: 05/28/2003
- Proceedings: Notice of Serving Answers to Interrogatories of Intervenor, Jack M. Berry, Inc. to Petitioners Jim Durham and Citizens for Proper Planning, Inc. (filed by T. Arline via facsimile).
- PDF:
- Date: 05/08/2003
- Proceedings: Request for Production of Documents to Intervenor, Jack M. Berry, Inc. (filed by T. Arline via facsimile).
- PDF:
- Date: 05/08/2003
- Proceedings: Notice of Serving Petitioners` First Interrogatories and First Request to Produce Documents to Intervenor, Jack M. Berry, Inc. (filed via facsimile).
- PDF:
- Date: 05/06/2003
- Proceedings: Notice of Taking Deposition of Corporate Representative (Citizens for Proper Planning, Inc.,) filed via facsimile.
- PDF:
- Date: 04/22/2003
- Proceedings: Notice of Service of Intervenor`s Jack M. Berry, Inc., Interrogatories to Petitioner, Citizens for Proper Planning, Inc. filed.
- PDF:
- Date: 04/22/2003
- Proceedings: Notice of Service of Intervenor`s Jack M. Berry, Inc., Interrogatories to Petitioner, Jim Durham filed.
- PDF:
- Date: 03/25/2003
- Proceedings: Notice of Hearing issued (hearing set for June 23 and 24, 2003; 9:00 a.m.; Bartow, FL).
- PDF:
- Date: 03/24/2003
- Proceedings: Response to Motion to Intervene (filed by T. Arline via facsimile).
- PDF:
- Date: 03/21/2003
- Proceedings: Letter to Judge Johnston from M. Gallaher enclosing courtesy copy of Jack M. Berry, Inc.`s motion to intervene filed.
- PDF:
- Date: 03/20/2003
- Proceedings: Order Consolidating Cases issued. (consolidated cases are: 03-000593GM, 03-000933GM)
- PDF:
- Date: 03/19/2003
- Proceedings: Order Granting Leave to Intervene issued. (Intervenor, Jack M. Berry, Inc.,)
- PDF:
- Date: 03/19/2003
- Proceedings: Motion to Intervene (Intervenor, Jack M. Berry, Inc.("Berry Corp") filed via facsimile.
- PDF:
- Date: 03/12/2003
- Proceedings: Amended Response to Initial Order (filed by T. Arline via facsimile).
Case Information
- Judge:
- D. R. ALEXANDER
- Date Filed:
- 02/21/2003
- Date Assignment:
- 12/09/2003
- Last Docket Entry:
- 06/29/2004
- Location:
- Bartow, Florida
- District:
- Middle
- Agency:
- ADOPTED IN PART OR MODIFIED
- Suffix:
- GM
Counsels
-
Terrell K. Arline, Esquire
Address of Record -
Jack P. Brandon, Esquire
Address of Record -
Joseph Jarrett, Esquire
Address of Record