12-001056
Charles And Kimberly Jacobs And Solar Sportsystems, Inc. vs.
Far Niente Ii, Llc, Polo Field One, Llc, And South Florida Water Management District
Status: Closed
Recommended Order on Friday, April 26, 2013.
Recommended Order on Friday, April 26, 2013.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8CHARLES AND KIMBERLY JACOBS AND )
14SOLAR SPORTSYSTEMS, INC. , )
18)
19Petitioners , )
21)
22vs. ) Case No. 12 - 1056
29)
30FAR NIENTE II, LLC, POLO FIELD )
37ONE, LLC, AND SOUTH FLORIDA )
43WATER MANAGEMENT DISTRICT , )
47)
48Respondents . )
51)
52RECOMMENDED ORDER
54Pursuant to notice, a final hearin g was held in this case
66on J anuary 8 through 10, 201 3 , in West Palm Beach, Florida,
79before E. Gary Early, a designated Administrative Law Judge of
89the Division of Administrative Hearings .
95APPEARANCES
96For Petitioners: Jeffrey S. Bass, Esquire
102Amy E. Huber, Esquire
106Shubin & Bass, P.A.
11046 Southwest 1 st Street , 3rd Floor
117Miami, Florida 33130
120For Respondent South Florid a Water Management District:
128Susan Roeder Martin, Esquire
132South Florida Water Management District
1373301 Gun Club Road , Mail Stop 1410
144West Palm Beach, Florida 33406
149For Respondents Far Niente Stables II, LLC and Polo Field
159One, LLC :
162John J. Fumero, Esquire
166Thomas F. Mullin, Esq uire
171Sundstrom, Friedman, & Fumero, LLP
176Suite 2020
178950 Peninsula Corporate Circle
182Boca Raton, Florida 33487
186STATEMENT OF THE ISSUE
190The issue to be determined is whether the applica nts, Far
201Niente Stables II, LLC; Polo Field One, LLC ; Stadium North, LLC ;
212and Stadium South, LLC, are entitled to issuance of a permit by
224the South Florida Water Mana gement District (SFWMD or District)
234fo r the modification of a surface - water mana gement system to
247serve the 24.1 - acre World Dressage Complex in Wellington,
257Florida .
259PRELIMINARY STATEMENT
261On November 22, 2011, the District issued an environmental
270resource permit, No. 50 - 00548 - S - 203 ( Permit) to Respondent , Far
285Niente Stables II, LLC . The P ermit authorized the construction
296of a surface - water management system designed to serve the 20 -
309acre World Dressage Complex (Complex) in Wellington, Florida.
317The Permit was corrected on January 13, 2012 , to add Respondent,
328Polo Field One, LLC , as a permit te e.
337On January 27, 2012, Petitioners timely filed their
345Petition for Administrative Hearing . The Di strict dismissed the
355Petition with leave to amend. Petitioners filed an Amended
364Petition for Formal Administrative Hearing on March 5, 2012.
373That Amended Petition was referred to the Division of
382Administrative Hearings on March 20, 2012 .
389On March 26, 2012, the District issued a proposed
398modification to Permit No. 50 - 00548 - S - 203 that added Stadium
412North, LLC and Stadium South , LLC as permittees. For purposes
422of this proceeding, the Respondents, Far Niente Stables II, LLC,
432and Polo Field One, LLC, along with Stadium North, LLC, and
443Stadium South, LLC , shall be collectively referred to as the
453ÐApplicants,Ñ and shall be identifi ed individually only as
463necessary.
464A bifurcated hearing on PetitionersÓ standing and the
472timeliness of the petition was scheduled for May 16, 2012, with
483the final hearing, if necessary, scheduled for September 25 Î 27,
4942012. The standing and timeliness hearing was subsequently re -
504scheduled for June 11 - 12, 2012, and was held as scheduled.
516An Order on Standing and Timeliness was entered on June 29,
5272012, in which the undersigned concluded that Petitioners,
535Charles and Kimberly Jacobs, had demonstrated their standing to
544bring this proceeding, that Petitioner, Solar Sportsystems,
551I nc., had not demonstrated its standing and should therefore be
562dismissed as a party, and that the Petition for Administrative
572Hearing had been timely filed. The Order on Standing and
582Timeliness is hereby adopted and incorporated in this
590Recommended Order as though restated in its entirety.
598At the bifurcated hearing on standing and on the timeliness
608of the petition, a number of exhibits were received in evidence,
619and are identified in the Order on Standing and Timeliness. For
630purposes of the record of this proceeding, each of those
640exhibits has been identified with an ÐSÑ (for Standing), e.g.
650Joint E xhibit JEx1 - S, PetitionersÓ E xhibit PEx9 - S, etc.
663On August 22, 2012, the final hearing was continued at
673PetitionersÓ request, and rescheduled for November 6 - 8, 2012.
683The final hearing was again continued with the concurrence of
693the parties, and rescheduled for January 8 Î 10, 2013.
703Prior to the final hear ing, a number of motions were filed
715and disposed of by separately issued Orders. Those motions, and
725their disposition, may be determined by reference to the docket
735in this case.
738On January 7, 2013, the District issued a final proposed
748modification of Pe rmit that incorporated all of the changes made
759to the P ermit since its initial issuance , including proposed
769changes made in December 2012, and made other conforming and
779informational changes. That final revision forms the basis for
788this proceeding.
790On January 7, 2013, Respondents filed a Motion in Limine,
800Motion to Strike, and Renewed Motion to Dismiss. On January 8,
8112013, Petitioners file d a Response in Opposition to the three
822motions. At the final hearing, the undersigned took up each of
833the motions. The Renewed Motion to Dismiss was denied based on
844the conclusions regarding standing in the Order on Standing and
854Timeliness. The Motion i n Limine and Motion to Strike were
865denied, with the admissibility of exhibits to be determined on a
876case - by - case basis as they were offered in evidence. Evidence
889of past violations of District rules or permits by one or more
901of the Applicants , or by entit ies affiliated with the
911Applicants, was determined to be admissible as evidence of
920whether reasonable assurances were provided that District
927permitting standards will be met, pursuant to Florida
935Administrative Code Rule 40E - 4.302(2).
941The final hearing was held on January 8 - 10, 2013. At the
954final hearing, Respondents met their prima faci e burden of
964demonstrating entitlement to issuance of the Permit pursuant to
973s ection 120.569(6), Florida Statutes, by submitting Joint
981(Respondents) Exhibits 1 through 4, an d 5 (a) - (t) , which were
994received in evidence .
998In reply to RespondentsÓ prima facie case, Petitioner s
1007called as witnesses John R. Hall, a professional engineer , who
1017was tendered and accepted as an expert in issues pertaining to
1028water quantity ; and Edward A. Swakon, who was tendered and
1038accepted as an expert in issues pertaining to water quality and
1049permit administration . Petitioners Ó Exhibits 2, 8, 10, 12 - 23,
106126, 28 , 30 - 3 6, 42, 43, 53, 55, 62, 76, 77, 79, and 82 - 94 were
1080received in evidence. In addition, the following subparts of
1089Exhibit 29 were received in evidence -- 29 - 6, 29 - 8, 29 - 11, 29 -
110714, 29 - 17, 29 - 19, 29 - 22, 29 - 24, 29 - 28, 29 - 30, 29 - 31, 29 - 45, 29 -
113446, 29 - 52, 29 - 53, 29 - 55, and 29 - 59. Petitioners Ó Exhibit 53
1152consists of the deposition t ranscript of Mark Bellissimo , the
1162party representative for the Applicants. Petitioners Ó Exhibits
117055 and 62 consist of the deposition transcript s of Anthony
1181Waterhouse, the party representative for the District.
1188In their rebuttal, t he Applicants called as witnesses
1197M ichael Stone, who was accepted as an expert in equestrian
1208operations and facilities ; and Michael Sexton, who was accepted
1217as an expert in surface water management engineering, project
1226engineering design for equestrian facili ties, and surveying and
1235mapping . Applicants Ó Exhibits 1 and 3 - 17 we re received in
1249evidence. Applicants Ó Exhibits 11 - 13 consist of the deposition
1260transcripts of Edward Swakon, PetitionersÓ expert witness.
1267Applicants Ó Exhibits 14 and 15 consist of the deposition
1277T ranscripts of John Hall, PetitionersÓ expert witness.
1285Applicants Ó Exhibits 16 and 17 consist of the deposition
1295T ranscripts of Charles Jacobs and Kimberly Jacobs, respectively,
1304parties to this proceeding .
1309The District called as its witness , Anthony Wate rhouse, the
1319DistrictÓs assistant director of the regulation division, who
1327was accepted as an expert in water - resource engineering,
1337environmental resource permitting, water quality permitting, and
1344water quantity permitting . District Exhibit 1 was received in
1354evidence . District Exhibit 2 was proffered but, having not been
1365listed in the Joint Prehearing Stipulation, was not received in
1375evidence.
1376The six - volume Transcript was filed on February 5 , 2013 .
1388After having requested and received two extensions of time for
1398filing post - hearing submittals, t he parties filed Proposed
1408Recommended Orders, which have been considered in the
1416preparation of this Recommended Order .
1422FINDINGS OF FACT
1425The Parties
14271. Petitioners Cha rles Jacobs and Kimberly Jacobs are the
1437owners of a residence at 2730 Polo Island Drive, Unit A - 104,
1450Wellington, Florida. The residence is used by the Jacobs on an
1461annual basis, generally between October and Easter, which
1469corresponds to the equestrian show season in Florida.
1477Petitione rs maintain their permanent address in Massachusetts.
14852. The District is a public corporation, exis ting by
1495virtue of c hapter 25270, Laws of Florida 1949. The District is
1507responsible for administering c hapter 373, Florida Statutes, and
1516t itle 40E, Florida Administrative Code, within its geographic
1525boundaries. The DistrictÓs statutory duties include the
1532regulation and management of water resources, including water
1540quality and water supply, and the issuance of environmental
1549resource permits.
15513 . The Appli cants, Far Niente Stabl es II, LLC; Polo Field
1564One , LLC; Stadium North, LLC ; and Stadium South, LLC, are
1574Florida limited - liability companies with business operations in
1583Wellington, Florida. The Applicants are the owners of four
1592parcels of property , parts of which comprise the co mplete 24.1 -
1604acre proposed Comp lex, and upon which the surface - water
1615management facilities that are the subject of the Permit are to
1626be constructed. C ontiguous holdings of the four Applicants in
1636the area consist of approxima tely 35 additional acres, primarily
1646to the north and west of the Complex.
1654Acme Improvement District
16574 . T he Acme Improvement District was created in the 1950s
1669as a special drainage district. At the time of its creation,
1680the Acme Improvement District enc ompassed 18,200 acres of land .
1692As a result of additions over the years, t he Acme Improvement
1704District currently consists of approximately 20,000 acres of
1713land that constitutes the V illage of Wellington , and includes
1723the Complex property.
17265 . On March 16, 1978, the District issued a Surface Water
1738Management Permit, No. 50 - 00548 - S, for the Acme Improvement
1750District (1978 Acme Permit) that authorized the construc tion and
1760operation of a surface - water management system, and established
1770design gu idelines for subsequent work as development occurred in
1780the Acme Improvement District.
17846 . The total area covered by the 1978 Acme Permit was
1796divided into basins, with the dividing line being, generally,
1805Pierson Road. Basin A was designed so that its interconnected
1815canals and drainage features would discharge to the north into
1825the C - 51 Canal , while Basin B was designed so that its
1838interconnected canals and drainage features would discharge to
1846the south into the C - 40 Borrow Canal.
18557 . Water managemen t activities taking place within the
1865boundaries of the Acme Improvement District are done through
1874modifications to the 1978 Acme Permit. Over the years, there
1884have been literally hundreds of modifications to that permit.
1893The Property
18958 . The Complex pro perty is in Basin A of the Acme
1908Improvement District, as is the propert y owned by Petitioners.
19189 . Prior to January 1978 , the property that is proposed
1929for the Complex consisted of farm fields.
193610 . At some time between January, 1978 and December 18,
19471 979 , a very narrow body of water was dredged from abandoned
1959farm fields to create what has been referred to in the course of
1972this proceeding as Ð Moose Lake . Ñ During that same period, Polo
1985Island was created, and property to the east and west of Polo
1997Island was filled and graded to create polo fields . Polo Island
2009is surrounded by Moose Lake.
201411 . When it was created , Polo Island was filled to a
2026higher elevation than the adjacent polo fields to give the
2036residents a view of the polo matches. Petition ersÓ residence
2046has a finished floor elevation of 18.3 8 feet NGVD, which is more
2059than three - quart ers of a foot above the 100 - year flood elevation
2074of 17.5 feet NGVD established f or Basin A.
208312 . T he Complex and PetitionerÓs residence both front on
2094Moose Lake. There are no physical barriers that separate that
2104part of the Moose Lake fronting PetitionersÓ residence from that
2114p art of Moose Lake i nto which the ComplexÓs surface - water
2127management system is designed to discharge.
213313 . Moose Lake discharges into canals that are part of the
2145C - 51 Basin drainage system . Discharges occur through an o utfall
2158at the south end of Moose Lake that direct s water into the C - 23
2174canal, and through an outfall at the east end of Moose Lake that
2187direct s water into the C - 6 canal.
219614 . There are no wetlands or surface water bodies located
2207on the Complex property.
22112005 - 2007 Basin Study and 2007 Acme Permit
222015 . Material changes in the Acme Drainage District since
22301978 affected the assumptions upon which the 1978 ACME Permit
2240was issued. The material changes that occurred over the years
2250formed the rationale for a series of detailed basin studies
2260performed from 2005 through 2007.
226516 . The basin studies, undertaken by the District and the
2276Village of Wellington, analyzed and modeled the areas
2284encompassed by the 1978 Acme Permit in light of existing
2294improvements within the Acme Improvement District. The changes
2302to Basin A and Basin B land uses identified by the basin studies
2315became the new baseline conditions upon which the District and
2325the Village of Wellington established criteria for developing
2333and redeveloping property in the Wellington area , and resulted
2342in the development of updated information and assumptions to be
2352used in the ERP program.
235717 . On November 15, 2007, as a result of the basin
2369studies, the District accepted the new criteria and issued a
2379modification of the standards established by the 1978 A cme
2389Permit (2007 Acme Permit). F or purposes relevant to this
2399proceeding, the 2007 Acme Permit approved the implementation of
2408the new Permit Criteria and Best Management Practices Manual for
2418Works in the Village of Wellington . 1 /
242718 . The language of t he 2007 Acme Permit is somewhat
2439ambiguous, and portions could be read in isolation to apply only
2450to land in Basin B of the Acme Improvement District .
2461Mr. Waterhouse te stified that the language of the permit tended
2472to focus on Basin B because it contained significant tracts of
2483undeveloped propert y , the land in Basin A having been
2493essentially built - out. However, he stated that it was the
2504DistrictÓs intent that the Permit Criteria and Best Management
2513Practices Manual for Works in the Village of Wellington ad opted
2524by the 2007 Acme Permit was to apply to all development and
2536redevelopment in the Acme Improvement District, and that the
2545District had applied the permit in that manner since its
2555issuance. Mr. WaterhouseÓs testimony was credible, reflects the
2563Distric tÓs intent and application of the permit, and is
2573accepted.
2574The Proposed Complex
257719 . The Complex is proposed for construction on the two
2588polo fields to the west of Polo Island, and properties
2598immediately adjacent and contiguous thereto. 2 /
260520 . The Compl ex is designed to consist of a large covered
2618arena; several open - air equestrian arenas; four 96 - stall
2629stables, with associated covered manure bins and covered horse
2638washing facilities , located between the stables; an event tent;
2647a raised concrete vendor de ck for spectators, exhibitors , and
2657vendors that encircles three or four of the rings; and various
2668paved access roads , parking areas , and support structures . Of
2678the 96 stalls per stable, twenty percent would reasonably be
2688used for storing tack, feed, and s imilar items.
269721 . The surface - water management system that is the
2708subject of the application consists of inlets and catch basins,
2718underground drainage structures, dry detention areas , swales for
2726conveying overland flows, and exfiltration trenches for
2733treatment of water prior to its discharge at three outfall
2743p oints to Moose Lake. The horse - washing facilities are designed
2755to tie into the Village of WellingtonÓs sanitary sewer system,
2765by - passing the surface water management system.
2773The Permit Applicat ion
277722 . On May 18, 2011, two of the Applicants, Far Niente
2789Stables II, LLC, and Polo Field One, LLC, applied for a
2800modification to the 1978 Acme Improvement District permit to
2809construct a surface - water management system to serve the
2819proposed Complex. At the time of the initial application, the
2829proposed Complex encompassed 20 acres. There were no permitted
2838surface water management facilities within its boundaries.
284523 . The Complex application included, along with
2853structural elements , the implementation of Best Management
2860Practices (BMPs) for handling manure, horse - wash water, and
2870other equestrian waste on the property.
287624 . P roperties adjacent to the Complex, and under common
2887ownership of one or more of the Applicants, have been routinely
2898used for equestrian events, including temporary support
2905activities for events on the Complex property. For example,
2914properties to the north of the Complex owned by Far Niente
2925Stables II, LLC , and Polo Field One, LLC, have been used for
2937show - jum ping events, derby events, and grand prix competitions,
2948as well as parking and warm - up areas for d erby events and for
2963dressage events at the Complex. Except for an earthen mound
2973associated with the derby and grand prix field north of the
2984C omplex, there ha s been no development on those adjacent
2995properties, and no requirement for a stormwater management
3003system to serve those properties. Thus, th e adjacent properties
3013are not encompassed by the Application.
3019Permit Issuance
302125 . On November 22, 2011, Per mit No. 50 - 00548 - S - 203 was
3038issued by the District to Far Niente Stables II, LLC. Polo
3049Field One, LLC, though an applicant, was not identified as a
3060permittee.
306126 . On January 13, 2012, the District issued a ÐCorrection
3072to Permit No. 50 - 00548 - S - 203.Ñ The only change to the P ermit
3089issued on November 22, 2011 , w as the addition of Polo Field One,
3102LLC , as a permittee.
310627 . On January 25, 2012, the Applicants submitted a
3116request for a letter modification of the Permit to authorize
3126construction of a 1,190 - linear foot landscape berm along the
3138eastern property boundary. On February 16, 2012, the District
3147acknowledged the application for the berm modification, and
3155requested additional information regarding an access road and
3163cul - de - sac on the west side of the Complex that extended into
3178property owned by others. On that same date, the Applicants
3188provided additional information, including evidence of
3194ownership, that added Stadium North, LLC and Stadium South, LLC,
3204as permittees. On March 26, 2012, the Di strict issued the
3215proposed modification to Permit No. 50 - 00548 - S - 203.
322728 . On November 15, 2012, the ApplicantsÓ engineer
3236prepared a revised set of plans that added 2.85 acres of
3247property to the Complex. The property, referred to as Basin 5,
3258provided an additional dry detenti on stormwater storage area.
3267On or shortly after December 3, 2012, the Applicant s submitted a
3279final Addendum to Surface Water Management Calculations that
3287accounted for the addition of Basin 5 and other changes to the
3299Permit applicati on that increased the size of the Complex from
331020 acres to 24.1 acres.
331529 . On December 18, 2012, the Applicants submitted final
3325revisions to the BMPs in an Updated BMP Plan .
333530 . On January 7, 2013, the District issued the final
3346proposed modification to the permit. The modification consisted
3354of the addition of Basin 5, the deletion of a provision of
3366s pecial condition 14 that conflicted with elements of the staff
3377report , the Updated BMP Plan, the recognition of an enforcemen t
3388proceeding for unauthorized construction of the linear berm and
3397other unauthorized works, and changes to the Permit to conform
3407with additional information submitted by the Applicants .
341531 . The final permitted surface - water management system
3425consists of inlets and catch basins, undergro und drainage
3434structures, a 0.64 - acre dry detention area, swales for co nveying
3446overland flows, and 959 - linear feet of exfiltration trench.
345632 . For purposes of this proceeding, the ÐPermitÑ that
3466constitutes the proposed ag ency action consists of the initial
3476November 22, 2011 , P ermit; the January 13, 2012 , Correction; the
3487Mar ch 26, 2012 , letter modification; and the January 7, 2013
3498modification.
3499Post - Permit Activities at the Complex
350633 . Work began on the Complex on or about November 28,
35182011. Work continued until stopped on April 18, 2012 , pursuant
3528to a Dist r ict issued Consent Order and Cease and D esist. As of
3543the date of the final hearing, the majority of the work had been
3556completed .
355834 . In late August , 2012 , the Wellington area was affected
3569by rain s associated with Tropical Storm Isaac that exceeded the
3580rainfall totals of a 100 - year storm event . Water ponded in
3593places in the Polo Island subdivision. That ponded water was
3603the r esult of water falling directly on Polo Island, and may
3615have been exacerbated by blockages of Polo Island drainage
3624structures designed to discharge water from Polo Island to Moose
3634Lake. No residences were flooded as a result of the Tropical
3645Storm Isaac rain event. The only flooding issue related to
3655water elevations in Moose Lake was water overflowing the
3664entrance road, which is at a lower elevation. The road remained
3675passable. Road flooding is generally contemplated in the design
3684of stormwater manage ment system s and does not suggest a failure
3696of the applicable system.
3700Permitting Standards
370235 . S tandards applicable to the Permit are contained in
3713Fl o rida Administrative Code Rule 40E - 4.301 (1)(a) - (k) , and in the
3728DistrictÓs Basis of Review for Environment al Resource Permit
3737Applications (BOR), which has been adopted by reference in r ule
374840E - 4.091(1)(a). The parties stipulated that the standards in
3758r ules 40E - 4.301(1)(d),(g) and (h) are not at issue in this
3772proceeding.
3773Permitting Standards - Water Quantity
377836 . T hose provisions of r ule 40E - 4.301 that remain at
3792issue in this proceeding, and that pertain to water quantity,
3802are as follows:
3805(1) In order to obtain a standard general,
3813individual, or conceptual approval permit
3818under this chapter . . . a n applicant must
3828provide reasonable assurance that the
3833construction, alteration, operation,
3836maintenance, removal or abandonment of a
3842surface water management system:
3846(a) Will not cause adverse water quantity
3853impacts to receiving waters and adjacent
3859lands;
3860(b) Will not cause adverse flooding to on -
3869site or off - site property;
3875(c) Will not cause adverse impacts to
3882existing surface water storage and
3887conveyance capabilities.
388937 . In addition to the preceding rules, s ection 6.6 of the
3902BOR, entitled ÐFlood Plain Encroachment,Ñ provides that Ð[n]o
3911net encroachment into the floodplain, between the average wet
3920season water table and that encompassed by the 100 - year event,
3932which will adversely affect the existing rights of others, will
3942be allowed.Ñ Section 6.7 of the BOR, entitled Ð Historic Basin
3953Storage,Ñ provides that Ð[p]rovision must be made to replace or
3964otherwise mitigate the loss of historic basin storage provided
3973by the project site.Ñ
397738 . The purpose of a pre - deve lopment versus post -
3990development analysis is to ensure that, a fter development of a
4001parcel of property, the property is capable of hold ing a volume
4013of stormwater on - site that is the same or greater than that held
4027in its pre - development condition. On - site storage includes
4038surface storage and soil storage.
4043Surface Storage
404539 . Surface storage is calculated by determining the
4054quantity of water stored on the surface of the site.
406440 . Mr. Hall found no material errors in the ApplicantsÓ
4075calculations re garding surface storage. His concern was that
4084the permitted surface storage, including the dry detention area
4093added to the plans in December 2012, would not provide
4103compensating water storage to account for the deficiencies he
4112found in the soil storage ca lculations discussed herein.
412141 . Based on the foregoing, the ApplicantsÓ surface
4130storage calculations are found to accurately assess the volume
4139of stormwater that can be stored on the property without
4149discharge to Moose Lake.
4153Soil Storage
415542 . Soil storage is water that is held between soil
4166particles . Soil storage calculations take into consideration
4174the soil type(s) and site - specific soil characteristics,
4183including compaction.
418543 . Soils on the Complex property consist of depressional
4195soils. Such soils are less capable of storage tha n are sandier
4207coastal soils. When compacted, the storage capacity of
4215depressional soils is further reduced.
422044 . The ApplicantsÓ calculations indicated post -
4228development storage on the Complex property to be 25. 04
4238acre/feet. Mr. HallÓs post - development storage calculation of
424725.03 acre/feet was substantively identical. 3/ Thus, the
4255evidence demonstrates the accuracy of ApplicantsÓ post -
4263development stormwater storage calculations.
426745 . The ApplicantsÓ calculati ons showed pre - development
4277combined surface and soil storage capacity on the Property of
428724.84 acre/feet. Mr. Hall calculated pre - development combined
4296surface and soil storage, based upon presumed property
4304conditions existing on March 16 , 1978, of 35.12 acre/feet .
431446 . Based on the foregoing, Mr. Hall concluded that the
4325post - development storage capacity of the Complex had a deficit
4336of 10.09 acre/feet of water as compared to the pre - development
4348storage capacity of the Property , which he attributed to a
4358deficiency in soil storage .
436347 . T he gist of Mr. HallÓs disagreement centered on the
4375ApplicantsÓ failure to consider the ComplexÓs pre - development
4384condition as being farm fields, as they were at the time of
4396issuance of the 1978 Acme Permit, and on the ApplicantsÓ
4406application of the 25 - percent compaction rate for soils on the
4418former polo fields.
442148 . As applied to this case, the pre - development condition
4433of the Complex as polo fields was a reasonable assumption for
4444calculating soil storage, rather than the farm fields that
4453existed in January 1978, and is consistent with the existing
4463land uses identified in the 2005 - 2007 basin studies and 2007
4475Acme Permit .
447849 . Given th e use of the Complex property as polo fields,
4491with the attendant filling, grading, rolling, mowing, horse
4499traffic, parking, and other activities that occurred on the
4508property over the years, the conclusion that the soils on the
4519polo fields were compacted, and the application of the 25 -
4530percent compaction rate , was a reasonable assumpti on for
4539calculating soil storage .
454350 . Applying the ApplicantsÓ assumptions regarding
4550existing land uses for the Complex property, t he greater weight
4561of the evidence demonstrat es that the proposed surface water
4571management system will provide a total of 25.04 - acre feet of
4583combined soil and surface storage compared to pre - development
4593soil and surface storage of 24.84 - acre feet. Thus, the proposed
4605Project will result in an increas e of soil and surface storage
4617over pre - development conditions , and will not cause or
4627contribute to flooding or other issues related to water
4636quantity. 4 /
463951 . Based on the foregoing, the Applicants have provided
4649reasonable assur ances that the proposed surface - water management
4659system will meet standards regarding water quantity established
4667in ru le 40E - 4.301(1)(a), (b), and (c), and s ections 6.6 and 6.7
4682of the BOR.
4685Permitting Standards - Water Quality
469052 . T hose provisions of r ule 40E - 4.301 that remain at
4704issue in this proceeding, and that pertain to water qua lity , are
4716as follows:
4718(1) In order to obtain a standard general,
4726individual, or conceptual approval permit
4731under this chapter . . . an applicant must
4740provide reasonable assurance that the
4745construct ion, alteration, operation,
4749maintenance, removal or abandonment of a
4755surface water management system:
4759* * *
4762(e) Will not adversely affect the quality
4769of receiving waters such that the water
4776quality standards . . . will be violated;
4784(f) Will not cause adverse secondary
4790impacts to the water resources.
479553 . Section 373.4142, entitled Ð [w] ater quality within
4805stormwater treatment systems,Ñ provides, in pertinent part,
4813that:
4814State surface water quality standards
4819applicable to waters of the state . . .
4828shal l not apply within a stormwater
4835management system which is designed,
4840constructed, operated, and maintained for
4845stormwater treatment . . . . Such
4852inapplicability of state water quality
4857standards shall be limited to that part of
4865the stormwater management sy stem located
4871upstream of a manmade water control
4877structure permitted, or approved under a
4883noticed exemption, to retain or detain
4889stormwater runoff in order to provide
4895treatment of the stormwater . . . .
490354 . Moose Lake is a component of a stormwater - management
4915system that is located upstream of a manmade water control
4925structure.
492655 . The Permit application did not include a water quality
4937monitoring plan, nor did the Permit require the Applicants to
4947report on the water quality of Moose Lake.
495556 . Du ring October and November, 2012, Petitioner s
4965performed water quality sampling in Moose Lake in accordance
4974with procedures that were sufficient to demonstrate the accuracy
4983of the results. The sampling showed phosphorus levels in Moose
4993Lake of greater than 50 parts per billion (ppb). 5 / Th at figure ,
5007though not a numeric standard applicable t o surface waters, was
5018determined to be significant by Petitioners because phosphorus
5026may not exceed 50 ppb at the point at which the C - 51 Canal
5041discharges from the Acme I mprovement District into the
5050Everglades system.
505257 . Notwithstanding the levels of phosphorus in Moose
5061Lake, Mr. Swakon admitted that Ðthe calculations that are in the
5072application for water quality treatment are, in fact, met.
5081TheyÓve satisfied the cri teria that are in the book.Ñ I n
5093response to the question of whether Ð[t]he water quality
5102requirements in the Basis of Review . . . the half inch or one
5116inch of runoff, the dry versus wet detention . . . complied with
5129t hose water quality requirements , Ñ he further testified Ð[i] t
5140did.Ñ
514158 . Mr. Swakon expressed his belief that , despite
5150ApplicantsÓ compliance with the standards established for water
5158quality treatment, a stricter standard should apply because the
5167pollutant - loading potential of the Complex , particularly
5175phosphorus and nitrogen from animal waste, is significantly
5183different tha n a standard project, e.g., a parking lot. N o
5195authority for requiring such additional non - rule standards was
5205provided.
520659 . The evidence demonstrates that the Applicant s provided
5216reasonable assurances that all applicable stormwater management
5223system standards that pertain to water treatment and water
5232quality were met.
5235Permitting Standards - Design Features and BMPs
524260 . Provisions of r ule 40E - 4.301 that remain at issue in
5256this proceeding, and that constitute more general concerns
5264regarding the design of the Complex, are as follows:
5273(1) In order to obtain a standard general,
5281individual, or conceptual approval permit
5286under this chapter . . . an applicant must
5295provide reasonable assurance that the
5300construction, alteration, operation,
5303maintenance, removal or abandonment of a
5309surface water management system:
5313* * *
5316(i) Will be capable, based on generally
5323accepted engineering and scientific
5327principles, of being performed and of
5333functioning as proposed .
533761 . Petitioners alleged that certain deficiencies in the
5346Complex design and BMPs compromise the ability of the stormwater
5356management system to be operated and function as proposed.
5365Design Features
536762 . Petitioners expr essed concern that the manure bin,
5377though roofed, had walls that did not extend to the roofline,
5388thus allowing rain to enter . Photographs received in evidence
5398suggest that the walls extend to a height of approximately six
5409feet, with an opening of approximately two feet to the roof
5420line. The plan detail sheet shows a roof overhang , though it
5431was not scaled. Regardless , t he slab is graded to the center so
5444that it will collect any water that does enter through the
5455openings. Based on the foregoing, the Applicants have provided
5464reasonable assurances that the manure bins are sufficient to
5473prevent uncontrolled releases of animal waste to the stormwater
5482management system or Moose Lake.
548763 . Petitioners suggested that the horse - washing
5496facilities , which discharge to a sanitary sewer system rather
5505than to the stormwater management facility, are inadequate for
5514the number of horses expect ed to use the wash facilities.
5525Petitioners opined that the inadequacy of the wash facilities
5534would lead to washing being done outside of the facilities, and
5545to the resulting waste and wash water entering the stormwater
5555management system . Petitioners prov ided no basis for the
5565supposition other than speculation . Mr. Stone testified that
5574the horse - washing facilities are adequate to handle the horses
5585boarded at the stables and those horses that would reasonably be
5596expected to use the facility during events. His testimony in
5606that regard was credible and is accepted. Based on the
5616foregoing, the Applicants have provided reaso nable assurances
5624that the horse - washing facilit ies are adequate to prevent the
5636release of wash water to the stormwater management system or
5646Moose Lake.
564864 . Petitioners expressed further concerns that hor se
5657washing outside of the horse - washing facilit ies would be
5668facilitated due to the location of hose bibs along the exterior
5679stable walls. However, Mr. Swakon testified that those concerns
5688would be minimized if the hose bibs could be disabled to prevent
5700the attachment of hoses. The December 2012 Updated BMP Plan
5710requires such disabling, and Mr. Sto ne testified that the
5720threads have been removed. Based on the foregoing, the
5729Applicants have provided reasonable assurances that the presence
5737of hose bibs on the exterior stable walls will not result in
5749conditions that would allow for the release of wash water to the
5761stormwater management system or Moose Lake.
5767Best Management Practices
577065 . The Updated BMP Plan for the Complex includes
5780practices that are more advanced than the minimum requirements
5789of the Village of Wellington, and more stringent than BM Ps
5800approved for other equestrian facilities in Wellington.
580766 . Petitioners identified several issues related to the
5816Updated BMP Plan that allegedly compromised the ability of the
5826Complex to meet and maintain standards. Those issues included:
5835the lack of a requirement that the Applicant provide the
5845District with a copy of the contract with a Village of
5856Wellington - approved manure hauler ; the failure to require that
5866BMP Officers be independent of the Applicants ; the failure to
5876require that the names and tel ephone numbers of the BMP Officers
5888be listed in the permit ; and the failure of the District to
5900require that violations by tenants be reported to the District,
5910rather than being maint ained on - site as required. Mr. Stone
5922testified that the BMP conditions included in the Updated BMP
5932Plan were sufficient to assure compliance. His testimony is
5941credited. Based on the foregoing, the Applicants have provided
5950reasonable assurances that the terms and conditions of the
5959Updated BMP Plan are capable of being implem ented and enforced.
5970Permitting Standards - Applicant Capabilities
597567 . Provisions of r ule 40E - 4.301 that remain at issue in
5989this proceeding, and that are based on the capabilities of the
6000Applicants to implement t he Permit, are as follows:
6009(1) In order to obtain a standard general,
6017individual, or conceptual approval permit
6022under this chapter . . . an applicant must
6031provide reasonable assurance that the
6036construction, alteration, operation,
6039maintenance, removal or abandonment of a
6045surface water management sy stem:
6050* * *
6053(j) Will be conducted by an entity with the
6062sufficient financial, legal and
6066administrative capability to ensure that the
6072activity will be undertaken in accordance
6078with the terms and conditions of the permit,
6086if issued.
608868 . As the owners of the Complex property, the Applicants
6099have the legal authority to ensure that their tenants,
6108licensees, invitees, and agents exercise their rights to the
6117property in a manner that does not violate applicable laws,
6127rules, and conditions.
613069 . Regarding the financial capability of the Applicants
6139to ensure the successful and compliant operation of the Complex,
6149Mr. Stone testified that the entity that owns the Applicants,
6159Wellington Equestrian Partners, has considerable financial
6165resources ba cking the Complex venture. Furthermore, the
6173Applicants own the property on and adjacent to the Complex which
6184is itself valuable.
618770 . As to the administrative capabilities of the
6196Applicants to ensure that the activities on the site will comply
6207with rel evant standards, Mr. Stone testified that an experienced
6217and financially responsible related entity, Equestrian Sport
6224Productions, by agreement with the Applicants, is charged with
6233organizing and operating events at the Complex, and that the
6243ApplicantsÓ BM P Officers have sufficient authority to monitor
6252activities and ensure compliance with the BMPs by tenants and
6262invitees.
626371 . Mr. StoneÓs testimony that the Applicants have the
6273financial and administrative capability to ensure that events
6281and other ope rations will be conducted in a manner to ensure
6293that the stormwater management system conditions, including
6300BMPs, will be performed was persuasive and is accepted. The
6310fact that the Applicants are financially and administratively
6318backed by related parent and sibling entities does not diminish
6328the reasonable assurances provided by the Applicants that the
6337construction, operation, and maintenance of the Complex will be
6346undertaken in accordance with the Permit.
635272 . Petitioners assert that many of the events to be held
6364at the Complex are sanctioned by international equestrian
6372organizations, and that their event rules and requirements --
6381which include restrictions on the ability to remove competition
6390teams from the grounds -- limit the ApplicantsÓ ability to
6400enforce the BMPs. Thus, the Petitioners suggest that reasonable
6409assurances cannot be provided as a result of the restrictions
6419imposed by those sanctioning bodies. The international event
6427rules applicable to hor ses and riders are not so limiting as to
6440diminish the reasonable assurances that have been provided by
6449the Applicants.
645173 . Based on the foregoing, the Applicants have provided
6461reasonable assurances that construction and operation of the
6469stormwater man agement system will be conducted by entities with
6479sufficient financial, legal, and administrative capability to
6486ensure compliance with the terms and conditions of the permit.
649674 . As a related matter, Petitioners assert the Applicants
6506fai led to disclos e all of their contiguous land holdings, thus
6518making it impossible for the District to calculate the actual
6528impact of the Complex. Although the application was, for a
6538number of items, an evolving document, the evidence demonstrates
6547that the Applicants adv ised the District of their complete 59 -
6559acre holdings, and that the Permit was based on a complete
6570disclosure. The circumstances of the disclosure of the
6578ApplicantÓs property interests in the area adjacent to the
6587Complex was not a violation of applicable standards, and is not
6598a basis for denial of the Complex permit.
6606Permitting Standards - C - 51 Basin Rule
66147 5 . The final provision of r ule 40E - 4.301 that is at issue
6630in this proceeding is as follows:
6636(1) In order to obtain a standard general,
6644individual, or conceptual approval permit
6649under this chapter . . . an applicant must
6658provide reasonable assurance that the
6663construction, alteration, operation,
6666maintenance, removal or abandonment of a
6672surface water management system:
6676* * *
6679(k) Will comply with any ap plicable special
6687basin or geographic area criteria
6692established in Chapter 40E - 41, F.A.C.
66997 6 . Mr. Hall testified the Complex violated permitting
6709standards partly because it failed to comply with the C - 51 Basin
6722rule, Florida Administrative Code Rule 40E - 0 41, Part III ,
6733pertaining to on - site compensation for reduction s in soil
6744storage volume .
67477 7 . Mr. Waterhouse testified that the C - 51 Basin rule does
6761not apply to the lands encompassed by the Acme Improvement
6771District permits, including the Complex property. The C - 51
6781Basin rule was promulgated in 1987, after the issuance of the
6792original Acme Imp rovement District permit. The District does
6801not apply new regulatory standards to properties that are the
6811subject of a valid permit or its modifications. Therefore, the
6821area encompassed by the 1978 Acme P ermit , and activities
6831permitted in that area as a modification to the 1978 Acme
6842Permit, are not subject to the C - 51 rule.
68527 8 . The Joint Prehearing Stipulation provides that
6861ÐChapter 373, Fla. Stat., Chapter 40E - 4, Fla. Admin. Code, and
6873the Basis of Review for Environmental Resource Permit
6881Applications within the South Florida Water Management District
6889(July 4, 2010) are the applicable substantive provisions at
6898issue in this proceeding.Ñ Th e Stipulation did not identify
6908c hapter 40E - 41 as being applicable in this proceeding.
69197 9 . Given the testimony of Mr. Waterhouse, which correctly
6930applies standards regarding the application of subsequently
6937promulgated rules to existing permits, and the stipulation of
6946the parties, the C - 51 Basin rule, Florida Administrative Code
6957Rule 40 - E - 041, Part III, does not apply to the permit that is
6973the subject of this proceeding. Therefore, the stormwater
6981management system does not violate r ule 40E - 4.301(1)(k).
6991Consideration of Violations
699480 . Florida Administrative Code R ule 40E - 4.302(2),
7004provides, in pertinent part, that:
7009Wh en determining whether the applicant has
7016provided reasonable assurances that District
7021permitting standards will be met, the
7027District shall take into consideration a
7033permit applicantÓs violation of any . . .
7041District rules adopted pursuant to Part IV,
7048Chapt er 373, F.S., relating to any other
7056project or activity and efforts taken by the
7064applicant to resolve these violations. . . .
707281 . Petitioners have identified several violations of
7080District rules on or adjacent to the Complex property during the
7091course o f construction, and violations of District rules
7100associated with the Palm Beach International Equestrian Center
7108(PBIEC), the owner of which shares common managers and officers
7118with the Applicants , for consideration in determining whether
7126reasonable assuran ces have been provided .
7133Violations on or Adjacent to the Complex
714082 . On March 22, 2012, the District performed an
7150inspection of the Complex property. The inspection revealed
7158that the Applicants had constructed the linear berm along the
7168eastern side of the Property that was the subject of the
7179January 25, 2012 , application for modification of the Permit.
7188The construction was performed before a permit modification was
7197issued, and was therefore unauthorized. A Notice of Violati on
7207was issued to Far Niente Stables II, LLC , on March 22, 2012 ,
7219that instructed Far Niente Stables II, LLC , to cease all work on
7231the Complex . S everal draft consent orders were provided to Far
7243Niente Stables II, LLC, each of which instructed Far Niente
7253Stables II, LLC , to cease and desist from further construction.
7263Construction was not stopped until April 18, 2012. The matter
7273was settled through the entry of a Consent Order on May 1 0 , 2012
7287that called for payment of costs and civil penalties . The b erm
7300was authorized as part of the March 26, 2012 Complex permit
7311modification. A ll compliance items were ultimately completed to
7320the satisfaction of the District
732583 . During inspections of the Complex by the parties to
7336this proceeding , it was discovered that yard drains had been
7346constructed between the stables and connected to t he stormwater
7356management system , and that a bathroom/utility room had been
7365constructe d at the north end of the horse - washing facility . The
7379structures were not depicted in any plans submitted to the
7389District, and were not authorized by the Permit. The yard
7399drains had the potential to allow for animal waste to enter
7410M oose Lake . The Applicants, under instruction from the
7420District, ha ve capped the yard drains. No other of ficial
7431compliance action has been taken by the District. A permit
7441condition to ensure that the yard drains remain capped is
7451appropriate and warranted .
745584 . At some time during or before 2010, a mound of fill
7468material was placed on the derby and grand prix field to the
7480north of the Complex to be used as an event obstacle. Although
7492there was a suggestion that a permit should have been obtained
7503prior to the fil l being placed, the District has taken no
7515enforcement action regarding the earthen mound.
75218 5 . Petitioners noted that the Complex is being operated,
7532despite the fact that no notice of completion has been provided,
7543and no conversion from the construction phase to the operation
7553phase has been performed as required by General Condition No s . 6
7566and 7 of the Complex permit. Such operations constitute a
7576violation of the permit and, as such, a violation of District
7587rules. However, the District has taken no offi cial action to
7598prohibit or restrict the operation of the Complex pending
7607completion and certification of the permitted work and
7615conversion of the permit to its operation phase.
76238 6 . The construction of the berm, yard drains, and
7634bathroom/utility room , and the operation of the Complex, causes
7643concern regarding the willingness of the Applicants to work
7652within the regulatory parameters designed to ensure protection
7660of FloridaÓs resources. However, given the scope of the Complex
7670as a whole, and given that the violations were resolved to the
7682satisfaction of the District, the violations, though considered,
7690do not demonstrate a lack of reasonable assurances that District
7700permitting standards will be met.
7705Violations related to the PBIEC
77108 7 . At some time prior to February 13, 2008, one or more
7724entities affiliated with Mark Bellissimo assumed control and
7732operation of the PBIEC. When the facility was acquired, the
7742show grounds were in poor condition, there were regulatory
7751violations, it had no BMPs of consequence, there were no covered
7762horse - wash racks, and the wash water was not discharged to a
7775sanitary sewer system.
77788 8 . After its acquisition by entities associated with
7788Mr. Bellissimo, the PBIEC was substantially redesigned and
7796rebuilt, an d BMPs that met or exceeded the requirements of the
7808Village of Wellington were implemented. The PBIEC currently has
781712 arenas that include facilities for show jumping events, and
7827nine horse - wash racks. The PBIEC has the capacity to handle
7839approximately 1 ,700 horses.
78438 9 . On March 14, 2008, the District issued a Notice of
7856Violation to Far Niente Stables V, LLC, related to filling and
7867grading of an existing stormwater management system and lake
7876system at the PBIEC ; the failure to maintain erosion and
7886tur bidity controls to prevent water quality violations in
7895adjacent waters ; the failure to maintain manure and equestrian
7904waste BMPs ; and the failure to transfer the PBIEC stormwater
7914management permit to the current owner . On October 9, 2008, Far
7926Niente Stabl es V, LLC , and the District entered into a Consent
7938Order that resolved the violations at the PBIEC , required that
7948improvements be made , required the implementation of advanced
7956BMPs, and required payment of costs and civil penalties. On
7966January 12, 2011, a notice was issued that identified
7975deficiencies in the engineerÓs construction completion
7981certification for the stormwater manage ment system improvements,
7989horse - wash facility connections, and other activities on the
7999PBIEC. Although completion of all items required by the Consent
8009Order took longer -- in some instances significantly longer --
8019than the time frames set forth in the Consent Order, 6 / all
8032compliance items were ultimately completed to the satisfaction
8040of the District.
804390 . On January 7, 2011, the District issued a Notice of
8055Violation and short - form Consent Order to Far Niente Stables,
8066LLC, which set forth violations that related to the failure to
8077obtain an environmental resource permit related to ÐTract D and
8087Equestrian Club Drive Realignment.Ñ T he short - form Consent
8097Order was signed by Far Niente Stables, LLC , and the compliance
8108items were ultimately completed to the satisfaction of the
8117District.
811891 . Based on the foregoing, the violations at the PBIEC,
8129though considered, do not demonstrate a lack of reasonable
8138assurances that District permitting standards will be met for
8147the Complex Permit.
8150CONCLUSIONS OF LAW
8153Jurisdiction
815492 . The Division of Administrative Hearings has
8162jurisdiction over the parties to and the subject matter of this
8173proceedin g. §§ 120.569 and 120.57, Fla. Stat.
8181Standing
818293 . Petitioners, Charles and Kimberly Jacobs, have
8190demonstrated the requisite standing to initiate and maintain
8198this proceeding as established in the Order on Standing and
8208Timeliness entered on June 29, 2012.
8214Burden of Proof
821794 . The permit at issue in this proceeding is an
8228environmental resource permit issued under chapter 373 , Part IV .
8238Section 120.569(2)(p) provides that:
8242For any proceeding arising under chapter
8248373, chapter 378, or chapter 403, if a
8256nonapplicant petitions as a third party to
8263challenge an agency's issuance of a license,
8270permit, or conceptual approval, the order of
8277presentation in the proceeding is for the
8284permit applicant to present a prima facie
8291case demonstrating entitlement to the
8296license, permit, or conceptual approval,
8301followed by the agency. This demonstration
8307may be made by entering into evidence the
8315application and relevant material submitted
8320to the agency in support of the application,
8328and the agency's staff report or notice of
8336intent to approve the permit, license, or
8343conceptual approval. Subsequent to the
8348presentation of the applicant's prima facie
8354case and any direct evidence submitted by
8361the agency, the petitioner initiating the
8367action challenging the issuance of the
8373perm it, license, or conceptual approval has
8380the burden of ultimate persuasion and has
8387the burden of going forward to prove the
8395case in opposition to the license, permit,
8402or conceptual approval through the
8407presentation of competent and substantial
8412evidence.
84139 5 . Applicants made their prima facie case of entitlement
8424to the P ermit and, therefore, the burden of ultimate persuasion
8435is on Petitioner s to prove their case in opposition to the
8447permit by a preponderance of the competent and substantial
8456evidence.
84579 6 . This is a de novo proceeding, intended to formulate
8469final agency action and not to review action taken earlier and
8480preliminarily. Young v. DepÓt of Cmty. Aff. , 625 So. 2d 831,
8491833 (Fla. 1993); Hamilton Cnty. Bd. of Cnty. Comm'rs v. Dep't of
8503Envtl. Reg. , 587 So. 2d 1378, 1387 (Fla. 1st DCA 1991); McDonald
8515v. DepÓt of Banking & Fin. , 346 So. 2d 569, 584 (Fla. 1st DCA
85291977). Therefore, the final January 7, 2013 , iteration of the
8539Permit is properly at issue.
8544Reasonable Assurance
85469 7 . Issuance of the Permit is dependent upon there being
8558reasonable assurance that the activities authorized by the
8566Permit will meet applicable statutory and regulatory standards.
8574§ 373.413, Fla. Stat.; Fla. Admin. Code R. 40E - 4.301 and 40E -
85884.302.
85899 8 . Reasonable assuranc e means Ða substantial likelihood
8599that the project will be successfully implemented.Ñ See
8607Metropolitan Dade Co. v. Coscan Fla. , Inc., 609 So. 2d 644,
8618648 (Fla. 3d DCA 1992). Reasonable assurance does not require
8628absolute guarantees that the applicable co nditions for issuance
8637of a permit have been satisfied. Furthermore, speculation or
8646subjective beliefs are not sufficient to carry the burden of
8656presenting contrary evidence or proving a lack of reasonable
8665assurance necessary to demonstrate that a permit s hould not be
8676issued. FINR II, Inc. v. CF Industries, Inc. , Case No. 11 - 6495
8689(DOAH Apr. 30, 2012; DEP June 8, 2012), see also Menorah Manor,
8701Inc. v. Ag. for Health Care Admin. , 908 So. 2d 1100, 1104 (Fla.
87141st DCA 2005). As to evidence of things that could happen at a
8727facility based on vagaries of human conduct, an applicant Ðmust
8737provide reasonable assurances which take into account
8744contingencies that might reasonably be expected, but an
8752applicant is not required to eliminate all contrary
8760possibilities, ho wever remote, or to address impacts which are
8770only theoretical and not reasonably likely. Ñ Charlotte C n ty. v.
8782IMC - Phosphates Co. , Case No. 02 - 4134 (DOAH Aug. 1, 2003; DEP
8796Sept. 15, 2003).
87999 9 . Section 1.3 of the Basis of Review provides, in
8811pertinent part, that:
8814The criteria contained herein were
8819established with the primary goal of meeting
8826District water resource objectives as set
8832forth in Chapter 373, F.S. Performance
8838cri teria are used where possible . . . .
8848Compliance with the criteria herein
8853cons titutes a presumption that the project
8860proposal is in conformance with the
8866conditions for issuance set forth in Rules
887340E - 4.301 and 40E - 4.302, F.A.C.
8881100 . Applying the standards of reasonable assurance to the
8891Findings of Fact in this case, it is concluded that reasonable
8902assurances have been provided by the Applicants that the Complex
8912as designed will meet the applicable standards applied by the
8922District, including Florida Administrative Code Rule 40E -
89304.301(1) and the Basis of Review, and that the Environmental
8940Resource Standard Permit No. 50 - 00548 - S - 203 should therefore be
8954issued.
8955101 . Petitioners did not meet their burden of ultimate
8965persuasion that the Applicants are not entitled to issuance of
8975E nvironmental R esource Stand ard Permit No. 50 - 00548 - S - 203.
8990However, i t is evident that the efforts of Petitioners have
9001resulted in a careful re examination of the Complex project, the
9012addition of water detention areas and other elements that have
9022improved the water storage and treatm ent capabilities of the
9032stormwater management system, 7/ and the discovery and correction
9041of non - compliant features that could have impaired the ability
9052of the Complex to meet the permitted standards. While
9061Petitioners have not ÐprevailedÑ in this case, th ey were clearly
9072justified in taking what have been proven to be meritorious and
9083commendable steps to ensure that the Applicants took seriously
9092their responsibilities to their neighbors and the environment of
9101designing and operating the Complex in complianc e with the
9111standards required by law.
9115R ECOMMENDATION
9117Based on the foregoing Findings of Fact and Conclusions of
9127Law set forth herein it is RECOMMENDED that the South Florida
9138Water Management District enter a final order :
91461. Incorporating the June 29, 2012 , Order of Standing and
9156Timeliness;
91572. A pproving the issuance of Surface Water Management
9166System Permit No. 50 - 00548 - S - 203 to Far Niente Stabl es II, LLC;
9183Polo Field One, LLC; Stadium North, LLC; and Stadium South,
9193LLC. ; and
91953. Imposing, as an additi onal condition, a requirement
9204that the unpermitted yard drains constructed between the stables
9213be permanently capped, and the area graded, to prevent the
9223unauthorized introduction of equine waste from the area to the
9233stormwater management system .
9237DONE AND ENTERED this 26th day of April , 201 3 , in
9248Tallahassee, Leon County, Florida.
9252S
9253E. GARY EARLY
9256Administrative Law Judge
9259Division of Administrative Hearings
9263The DeSoto Building
92661230 Apalachee Parkway
9269Tallahassee, Florida 32399 - 3060
9274(850) 488 - 9675
9278Fax Filing (850) 921 - 6847
9284www.doah.state.fl.us
9285Filed with the Clerk of the
9291Division of Administrative Hearings
9295this 26th day of April , 201 3 .
9303ENDNOTE S
93051 / The November 15, 2007 , permit referenced an April 12, 2006 ,
9317permit modification pursuant to which Basin B stormwater was
9326redirected into Basin A, improvements were made to the Basin A
9337stormwater management system to handle the combined volume along
9346with future development, and the combined volume of stormwater
9355was pumped into the C - 51 canal at the northwest corner of the
9369Acme Improvement District boundary.
93732 / The undersigned recognizes that construction of the Complex
9383has been substantially completed. However, since a petition for
9392hearing was timely filed, the P ermit issued by the District
9403remains proposed agency action, subject to the imposition of
9412additional conditions or denial. Thus, the Permit will continue
9421to be characterized as Ðproposed.Ñ
94263/ Mr. HallÓs post - development storage calculation of 25.03
9436acre /feet included the final amendment to the application that
9446added the additional Basin 5 dry detention area.
94544/ The calculations that demonstrated compliance with the rules
9463and Basis of Review provisions regarding water quantity and
9472storage were generated after the Applicants added additional dry
9481retention and exfiltration trench capacity in December 2012.
94895 / Although the sampling results were reliable, there was no
9500testimony tying those levels to any activities undertaken by the
9510Applicants.
95116 / The connection of the horse - wash racks to the Village of
9525Wellington sanitary sewer was delayed, in part, due to
9534negotiations with the Village regarding the waste stream,
9542especially measures to prevent the introduction of horse hair to
9552the system. The re solution of the issues allowed for the
9563inclusion of similar facilities in the Complex p ermit
9572application.
95737/ Without the addition of the Basin 5 dry detention area and
9585other additions to the Complex made after the filing of the
9596Petition, the evidence suggests that post - development water
9605storage would have fallen short of pre - development storage, thus
9616potentially resulting in denial of the Permit.
9623COPIES FURNISHED :
9626Susan Roeder Martin, Esquire
9630South Florida Water Management District
9635MSC 1410
96373301 Gun Club Road
9641West Palm Beach, Florida 33406 - 3007
9648John K. Shubin, Esquire
9652Shubin & Bass, P.A.
965646 Southwest First Street, Third Floor
9662Miami, Florida 33130 - 1610
9667John J. Fumero, Esquire
9671Sundstrom, Friedman and Fumero, LLP
9676Suite 2020
9678950 Peninsula Corporate Circle
9682Boca Raton, Florida 33487
9686Jed R. Schneck, Esquire
9690Sundstrom, Friedman and Fumero, LLP
9695Suite 2020
9697950 Peninsula Corporate Circle
9701Boca Raton, Florida 33487
9705Thomas F. Mullin, Esquire
9709Sundstrom, Friedman and Fumero, LLP
9714Suite 2020
9716950 Peninsula Corporate Circle
9720Boca Raton, Florida 33487 - 1389
9726Jeffrey Scott Bass, Esquire
9730Shubin and Bass, P.A.
97343rd Floor
973646 Southwest 1st Street
9740Miami, Flori da 33130
9744Melissa L . Meeker, Executive Director
9750South Florida Water Management District
97553301 Gun Club Road
9759West Palm Beach, Florida 33416 - 4680
9766NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
9772All parties have the right to submit written exceptions within
978215 days from the date of this Recommended Order. Any exceptions
9793to this Recommended Order should be filed with the agency that
9804will issue the Final Order in this case.
![](/images/view_pdf.png)
- Date
- Proceedings
-
PDF:
- Date: 04/26/2013
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
-
PDF:
- Date: 04/26/2013
- Proceedings: Recommended Order (hearing held January 8-10, 2013). CASE CLOSED.
-
PDF:
- Date: 02/28/2013
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Proposed Recommended Order filed.
-
PDF:
- Date: 02/28/2013
- Proceedings: South Florida Water Management District's Proposed Recommended Order filed.
-
PDF:
- Date: 02/25/2013
- Proceedings: Motion for Extension of Time to File Proposed Recommended Orders filed.
-
PDF:
- Date: 02/08/2013
- Proceedings: Stipulated Motion for Extension of Time to File Proposed Recommended Orders filed.
- Date: 02/05/2013
- Proceedings: Transcript of Proceedings (Volume I-VI) (not available for viewing) filed.
-
PDF:
- Date: 01/10/2013
- Proceedings: South Florida Water Management District's Position on the Consideration of Evidence of Other Violations filed.
-
PDF:
- Date: 01/09/2013
- Proceedings: Petitioners Charles and Kimberly Jacobs' Memorandum of Law in Support of Admissibility of Enforcement History filed.
- Date: 01/08/2013
- Proceedings: CASE STATUS: Hearing Held.
-
PDF:
- Date: 01/08/2013
- Proceedings: Petitioners' Response in Opposition to Respondents' Motion in Limine, Motion to Strike, and Renewed Motion to Dismiss filed.
-
PDF:
- Date: 01/08/2013
- Proceedings: Petitioners Charles and Kimberly Jacobs and Solar Sportsystems, Inc.'s Notice of Designating Deposition Testimony (Mark Bellisimo) filed.
-
PDF:
- Date: 01/08/2013
- Proceedings: Petitioners Charles and Kimberly Jacobs and Solar Sportsystems, Inc.'s Notice of Designating Deposition Testimony (Anthony (Tony) Waterhouse) filed.
-
PDF:
- Date: 01/07/2013
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Motion in Limine, Motion to Strike, and Renewed Motion to Dismiss filed.
-
PDF:
- Date: 01/04/2013
- Proceedings: Notice of Withdrawal of Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Motion for Attorneys' Fees and Costs and Request to Retain Jurisdiction to Determine Amount of Attorneys' Fees and Costs filed.
-
PDF:
- Date: 12/03/2012
- Proceedings: Re-Notice of Taking Deposition Duces Tecum (Tony Waterhouse) filed.
-
PDF:
- Date: 11/07/2012
- Proceedings: Respondent, South Florida Water Management District's Notice of Unavailability filed.
-
PDF:
- Date: 11/06/2012
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 8 through 10, 2013; 9:00 a.m.; West Palm Beach, FL).
-
PDF:
- Date: 10/30/2012
- Proceedings: Order Denying Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC`s Motion to Compel.
-
PDF:
- Date: 10/30/2012
- Proceedings: Petitioners' Response in Opposition to Respondents' Motion to Compel filed.
-
PDF:
- Date: 10/29/2012
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Motion to Compel filed.
-
PDF:
- Date: 10/29/2012
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Motion for Attorneys' Fees and Costs and Request to Retain Jurisdiction to Determine Amount of Attorneys' Fees and Costs filed.
-
PDF:
- Date: 10/29/2012
- Proceedings: Motion for Pre-hearing Order to Confirm Final Hearing Scope and Procedures; and, Petitioners' Companion Motion for Protective Orders filed.
-
PDF:
- Date: 10/23/2012
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Final Witness List filed.
-
PDF:
- Date: 10/16/2012
- Proceedings: Respondents, Far Niente Stables, II, LLC and Polo Field One, LLC's Notice of Disclosure of Expert Witnesses filed.
-
PDF:
- Date: 10/16/2012
- Proceedings: South Florida Water Management District's Notice of Filing Witness List filed.
-
PDF:
- Date: 10/12/2012
- Proceedings: Order Denying Petitioners' Amended Petition for Writ of Certiorari filed.
-
PDF:
- Date: 09/27/2012
- Proceedings: Third Request for Production of Documents to Petitioners, Charles and Kimberly Jacobs filed.
-
PDF:
- Date: 09/19/2012
- Proceedings: Respondent, South Florida Water Management District's Notice of Unavailability filed.
-
PDF:
- Date: 09/03/2012
- Proceedings: Notice of Designation of Primary and Secondary E-mail Addresses in Compliance with New Mandatory E-mail Service Rule filed.
-
PDF:
- Date: 08/27/2012
- Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Notice of Service of Unverified Answers to Petitioners' First Set of Interrogatories filed.
-
PDF:
- Date: 08/27/2012
- Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Response to Petitioners' First Request for Production filed.
-
PDF:
- Date: 08/27/2012
- Proceedings: Notice of Designation of Primary and Secondary E-mail Addresses in Compliance with the New Mandatory E-mail Service Rule filed.
-
PDF:
- Date: 08/22/2012
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 6 through 8, 2012; 9:00 a.m.; West Palm Beach, FL).
- Date: 08/22/2012
- Proceedings: CASE STATUS: Motion Hearing Held.
-
PDF:
- Date: 08/21/2012
- Proceedings: South Florida Water Management District's Response to Petitioner's First Request for Production of Documents to South Florida Water Management District filed.
-
PDF:
- Date: 08/21/2012
- Proceedings: Notice of Designation of Primary and Secondary E-mail Addresses in Compliance with New Mandatory E-mail Service Rule filed.
-
PDF:
- Date: 08/21/2012
- Proceedings: Motion to Re-set Final Hearing Date and Pre-hearing Deadlines filed.
-
PDF:
- Date: 08/16/2012
- Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Motion for Judicial View filed.
-
PDF:
- Date: 08/16/2012
- Proceedings: Reply in Support of Amended Petition for Writ of Certiorari filed.
-
PDF:
- Date: 08/06/2012
- Proceedings: Appendix to Response in Opposition to Petitioners' Amended Petition for Writ of Certiorari filed.
-
PDF:
- Date: 08/06/2012
- Proceedings: Response in Opposition to Petitioners' Amended Petition for Writ of Certiorari filed.
-
PDF:
- Date: 07/30/2012
- Proceedings: Respondent's Second Request for Production of Documents to Petitioners, Charles and Kimberly Jacobs filed.
-
PDF:
- Date: 07/30/2012
- Proceedings: Notice of Service of Second Set of Interrogatories to Petitioners filed.
-
PDF:
- Date: 07/30/2012
- Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Request for Entry Upon Land for Inspection and Other Purposes filed.
-
PDF:
- Date: 07/24/2012
- Proceedings: Petitioners' First Request for Production to South Florida Water Management District filed.
-
PDF:
- Date: 07/24/2012
- Proceedings: Petitioners' First Request for Entry on Land for Inspection and Other Purposes filed.
-
PDF:
- Date: 07/24/2012
- Proceedings: Petitioners' First Request for Production to Far Niente Stables II, LLC and Polo Field One, LLC filed.
-
PDF:
- Date: 07/24/2012
- Proceedings: Petitioners' First Set of Interrogatories to Far Niente Stables II, LLC and Polo Field One, LLC filed.
-
PDF:
- Date: 07/13/2012
- Proceedings: BY ORDER OF THE COURT: Ordered that Petitioner's Motion for Leave to file Amended Petition is hereby granted, an amended petition shall be filed within 10 days, Respondents may file an amended response within 15 days thereafter filed.
-
PDF:
- Date: 06/29/2012
- Proceedings: Notice of Filing Order on Petitioner's Work Product Objection filed.
-
PDF:
- Date: 06/26/2012
- Proceedings: Far Niente Stables II, LLC, and Polo Field One, LLC's Proposed Recommended Order filed.
-
PDF:
- Date: 06/25/2012
- Proceedings: South Florida Water Management District's Proposed Recommended Order filed.
-
PDF:
- Date: 06/25/2012
- Proceedings: BY ORDER OF THE COURT: Petitioner's request for issuance of a writ of mandamus is granted, within 15 days of service of this order, the administrative law judge shall enter a written order on Petitioner's work product objections filed.
-
PDF:
- Date: 06/20/2012
- Proceedings: First Amended Complaint for Declaratory and Injunctive Relief (exhibits not available for viewing) filed.
- Date: 06/18/2012
- Proceedings: Transcript of Proceedings Volume I-III (not available for viewing) filed.
- Date: 06/18/2012
- Proceedings: Transcript of Proceedings Volume I-III (not available for viewing) filed.
-
PDF:
- Date: 06/15/2012
- Proceedings: Motion for Leave to File Reply in Support of Emergency Petition for Writ of Mandamus filed.
- Date: 06/11/2012
- Proceedings: CASE STATUS: Hearing Partially Held; continued to September 25, 2012; 9:00 a.m.; West Palm Beach, FL.
-
PDF:
- Date: 06/11/2012
- Proceedings: BY ORDER OF THE COURT: Petitioner's motion to stay further testimony from Robert Cole, III is granted, within 5 days of this order, Respondent shall file a response with this court and show cause why this court should not issue a writ of mandamus filed.
-
PDF:
- Date: 06/08/2012
- Proceedings: BY ORDER OF THE COURT: Petitioner's motion to stay further testimony from Robert Cole III is granted pending further order of this court.
-
PDF:
- Date: 06/08/2012
- Proceedings: Emergency Petition for Writ of Mandamus, Constitutional Stay Writ, and Review of Non-final Administrative Law Judge's Ruling and Order Denying Motion for Stay filed.
-
PDF:
- Date: 06/08/2012
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Notice of Filing Amended (Proposed) Exhibit List and Witness List filed.
-
PDF:
- Date: 06/08/2012
- Proceedings: Petitioners' First Amended Witness and (Proposed) Exhibit List filed.
-
PDF:
- Date: 06/05/2012
- Proceedings: Amended Notice of Taking Deposition via Telephone Duces Tecum (Robert Cole, III) filed.
-
PDF:
- Date: 06/04/2012
- Proceedings: Order Denying Petitioner`s Motion for Protective Order and Motion to Quash Subpoeanas.
- Date: 06/04/2012
- Proceedings: CASE STATUS: Motion Hearing Held.
-
PDF:
- Date: 06/04/2012
- Proceedings: Respondents, Far Niente's Stables, II, LLC, and Polo Field One, LLC's Response in Opposition to Motion to Quash Subpoenas filed.
-
PDF:
- Date: 06/01/2012
- Proceedings: Petitioners' Reply and Companion Motion to Quash Subpoenas filed.
-
PDF:
- Date: 06/01/2012
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Response in Opposition to Petitioners' Motion for Protective Order filed.
-
PDF:
- Date: 05/30/2012
- Proceedings: Petitioners' Motion for Protective Order as to the Deposition Duces Tecum of Robert Cole, III filed.
-
PDF:
- Date: 05/23/2012
- Proceedings: Letter to Judge Early from J. Fumero regarding available dates for the evidentiary hearing filed.
-
PDF:
- Date: 05/23/2012
- Proceedings: Amended Notice of Hearing (hearing set for June 11 and 12, 2012; 9:00 a.m.; West Palm Beach, FL; amended as to Dates).
- Date: 05/23/2012
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
-
PDF:
- Date: 05/16/2012
- Proceedings: Correspondence from Jeffrey S. Bass, Esq. to Judge Gary Early regarding scheduling conflict filed.
- Date: 05/16/2012
- Proceedings: CASE STATUS: Motion Hearing Held.
-
PDF:
- Date: 05/15/2012
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Amended Request to Take Official Recognition filed.
-
PDF:
- Date: 05/15/2012
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Request to Take Official Recognition filed.
-
PDF:
- Date: 05/15/2012
- Proceedings: Respondents, Far Niente Stables II, LLC, and Polo Field One, LLC's Notice of Filing the Deposition Transcripts of Charles Jacobs, Kimberly Jacobs and Daniel Zimmer as Corporate Representative for Solar Sportsystems, Inc filed.
- Date: 05/15/2012
- Proceedings: Petitioner's Witness and Exhibits List (exhibits not available for viewing)
- Date: 05/15/2012
- Proceedings: Respondents, Far Niente Stables, II, LLC, and Polo Filed One, LLC's Notice of Filing Exhibit List and Witness List (exhibits not available for viewing)
-
PDF:
- Date: 05/14/2012
- Proceedings: Respondents, Far Niente Stables, II, LLC and Polo Field One, LLC's Notice of Filing (Proposed) Exhibit List and Witness List filed.
-
PDF:
- Date: 05/14/2012
- Proceedings: South Florida Water Management District's Notice of Witnesses and (Proposed) Exhibits filed.
- Date: 05/11/2012
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
-
PDF:
- Date: 05/09/2012
- Proceedings: Notice of Serving Answers to Respondents' Interrogatories Propounded on April 9, 2012 filed.
-
PDF:
- Date: 05/09/2012
- Proceedings: Far Niente's Memorandum of Law in Opposition to Petitioners' Standing filed.
-
PDF:
- Date: 05/07/2012
- Proceedings: Motion for Clarification of Hearing and Post Hearing Procedures and Case Management Conference filed.
-
PDF:
- Date: 05/03/2012
- Proceedings: Petitioners' Response and Objections to Respondents Second Amended Notice of Taking Depositions Duces Tecum filed.
- Date: 04/27/2012
- Proceedings: CASE STATUS: Motion Hearing Held.
-
PDF:
- Date: 04/27/2012
- Proceedings: Petitioner's Corrected Response in Opposition to Respondents' Motion to Dismiss filed.
-
PDF:
- Date: 04/27/2012
- Proceedings: Petitioners' Response in Opposition to Respondents' Motion to Amend and/or Expedite filed.
-
PDF:
- Date: 04/26/2012
- Proceedings: Second Amended Notice of Taking Depositions Duces Tecum (of Cor. Rep. for Solar Sportsystems, C. Jacobs, and K. Jacobs) filed.
-
PDF:
- Date: 04/24/2012
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for April 27, 2012; 11:00 a.m.).
-
PDF:
- Date: 04/20/2012
- Proceedings: Respondent's Motion to Amend Notice of Hearing by Video Teleconference, and, or in the Alternative, Motion to Expedite Responses to Respondents' First Set of Discovery Requests filed.
-
PDF:
- Date: 04/20/2012
- Proceedings: Petitioners' Response in Opposition to Respondents' Motion to Dismiss filed.
-
PDF:
- Date: 04/17/2012
- Proceedings: Unopposed Motion for Extension of Time to Respond to Respondents' Motion to Dismiss filed.
-
PDF:
- Date: 04/13/2012
- Proceedings: Amended Notice of Taking Depositions Duces Tecum (of Corp. Rep. for Solar Sportsystems, C. Jacobs, and K. Jacobs) filed.
-
PDF:
- Date: 04/13/2012
- Proceedings: Notice of Taking Depositions (of Corp. Rep. for Solar Sportsystems, C. Jacobs, and K. Jacobs) filed.
-
PDF:
- Date: 04/10/2012
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 16, 2012; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
-
PDF:
- Date: 04/09/2012
- Proceedings: Request for Production of Documents to Petitioners, Charles and Kimberly Jacobs and Solar Sportsystems, Inc. filed.
-
PDF:
- Date: 04/09/2012
- Proceedings: Notice of Service of First Set of Interrogatories to Petitioners filed.
- Date: 04/05/2012
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
Case Information
- Judge:
- E. GARY EARLY
- Date Filed:
- 03/20/2012
- Date Assignment:
- 03/22/2012
- Last Docket Entry:
- 05/22/2013
- Location:
- West Palm Beach, Florida
- District:
- Southern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Jeffrey Scott Bass, Esquire
Address of Record -
John J. Fumero, Esquire
Address of Record -
Susan Roeder Martin, Esquire
Address of Record -
Thomas F. Mullin, Esquire
Address of Record -
Jed R. Schneck, Esquire
Address of Record -
John K Shubin, Esquire
Address of Record -
John K. Shubin, Esquire
Address of Record