03-000933GM Citizens For Proper Planning, Inc., And Jim Durham vs. Polk County
 Status: Closed
Recommended Order on Tuesday, February 24, 2004.


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Summary: Small scale amendment which changed use on land from residential to commercial conflicts with two other policies in the Plan and is inconsistent with the Plan and not in compliance.

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/29/2004
Proceedings: Final Order filed.
PDF:
Date: 06/25/2004
Proceedings: Agency Final Order
PDF:
Date: 06/14/2004
Proceedings: Notice of Commission Meeting filed by B. Lightly.
PDF:
Date: 03/02/2004
Proceedings: Notice of Prohibited Parties filed by M. Hansen.
PDF:
Date: 02/24/2004
Proceedings: Recommended Order
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: 02/09/2004
Proceedings: Petitioner`s Proposed Recommended Order filed.
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: Deposition (of Jean Reed) filed.
PDF:
Date: 12/16/2003
Proceedings: Deposition (of Jim Durham) filed.
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: Telephonic Deposition (of Earl Starnes, Ph.D.) filed.
PDF:
Date: 12/15/2003
Proceedings: Notice of Filing 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: 08/04/2003
Proceedings: Response to Order Continuing Hearing (filed by Petitioners via facsimile).
PDF:
Date: 06/20/2003
Proceedings: Order Granting Continuance (parties to advise status by August 4, 2003).
PDF:
Date: 06/20/2003
Proceedings: Motion for Continuance (filed by Petitioners via facsimile).
PDF:
Date: 06/19/2003
Proceedings: Resondent Polk County`s Response to Plaintiffs` Motion for Continuance (filed via facsimile).
PDF:
Date: 06/19/2003
Proceedings: Intervenor`s Notice of Serving Answer to Interrogatories filed.
Date: 06/19/2003
Proceedings: Joint Stipulated Composite Exhibit "A" (Volumes I, II, and III) filed.
PDF:
Date: 06/18/2003
Proceedings: Pre-hearing Stipulation (filed by M. Gallaher via facsimile).
PDF:
Date: 06/17/2003
Proceedings: Notice of Taking Deposition, C. Diamond (filed via facsimile).
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: 05/06/2003
Proceedings: Notice of Taking Deposition, J. Durham (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: Order of Pre-hearing Instructions issued.
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: 03/25/2003
Proceedings: Stipulation for Hearing Date (filed by T. Arline via facsimile).
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: Initial Order issued.
PDF:
Date: 03/19/2003
Proceedings: Petition for Formal Administrative Proceedings (filed via facsimile).

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
03/19/2003
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

Related Florida Statute(s) (5):