14-005038
Manasota-88, Inc. vs.
Land Trust No. 97-12 And Southwest Florida Water Management District
Status: Closed
Recommended Order on Thursday, June 25, 2015.
Recommended Order on Thursday, June 25, 2015.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8JOSEPH MCCLASH,
10Petitioner,
11and
12SIERRA CLUB, INC., AND SUNCOAST
17WATERKEEPER, INC.,
19Intervenors,
20vs. Case No. 14 - 4735
26LAND TRUST NO. 97 - 12 AND
33SOUTHWEST FLORIDA WATER
36MANAGEMENT DISTRICT,
38Responde nts.
40_______________________________/
41MANASOTA - 88, INC.,
45Petitioner,
46and
47SIERRA CLUB, INC., AND SUNCOAST
52WATERKEEPER, INC.,
54Intervenors,
55vs. Case No. 14 - 5038
61LAND TRUST NO. 97 - 12 AND
68SOUTHWEST FLORIDA WATER
71MANAGEMENT DISTRICT,
73Respondents.
74__________ _____________________/
76FLORIDA INSTITUTE FOR SALTWATER
80HERITAGE, INC.,
82Petitioner,
83and
84SIERRA CLUB, INC., AND SUNCOAST
89WATERKEEPER, INC.,
91Intervenors,
92vs. Case No. 14 - 5135
98LAND TRUST NO. 97 - 12 AND
105SOUTHWEST FLORIDA WATER
108MANAGEMENT DISTRICT,
110Resp ondents.
112_______________________________/
113RECOMMENDED ORDER
115The final hearing in these consolidated cases was held on
125February 17 - 19, 2015, in Tamp a, Florida, before Bram D.E. Canter,
138Administrative Law Judge of the Division of Administrative
146Hearings (ÐDOAHÑ).
148APPEARANCES
149For Petitioner Joseph McClash:
153Joseph McClash, pro se
157711 89th Street Northwest
161Bradenton, Florida 34209
164For Petitioner Manasota - 88, Inc.:
170Joseph McClash, Qualified Representative
174711 89th Street Northwest
178Bradenton, Florida 34209
181For Petitioner Florida I nstitute for Saltwater
188Heritage, Inc.:
190Joseph McClash, Qualified Representative
194711 89th Street Northwest
198Bradenton, Florida 34209
201For Respondent Land Trust #97 - 12:
208Douglas P. Manson, Esquire
212Brian A. Bolves, Esquire
216Paria Shirzadi, Esquire
219MansonBolves, P.A.
2211101 West Swann Avenue
225Tampa, Florida 33606
228For Resp ondent Southwest Florida Water Management District:
236Christon R. Tanner, Esquire
240Martha A. Moore, Esquire
244Southwest Florida Water Management District
2497601 Highway 301 North
253Tampa, Florida 33637
256For Intervenor Sierra Club, Inc.:
261Ralf G. Brookes, Esquire
2651217 East Cape Coral Parkway , Suite 107
272Cape Coral, Florida 33904
276For Interve nor Suncoast Waterkeeper, Inc.:
282Justin Bloom, Esquire
285Post Office Box 1028
289Sarasota, Florida 34230
292STATEMENT OF THE ISSUE
296The issue to be determined is whether Respondent Land Trust
306# 97 - 12 (ÐLand TrustÑ) is entitled to an Environmental Resource
318Permit (ÐERPÑ) for its proposed project on Perico Island in
328Bradenton, Florida.
330PRELIMINARY STATEMENT
332On August 21, 2014, Respondent Southwest Florida Water
340Management District (ÐDistrictÑ) issued a Notice of Intended
348Agency Action to issue an ERP to Land Trust to construct a
360building pad for four single - family homes, an access drive, and
372surface water management system.
376On August 29, 2014, Petitioner Joseph McClash filed a
385petition for hearing to ch allenge the proposed ERP. On
395September 10, 2014, Petitioner Manasota - 88 , Inc., filed a
405petition for hearing. On September 18, 2014, Florida Institute
414for Saltwater Heritage, Inc. (ÐFISHÑ), filed a petition for
423hearing. The District referred the three pe titions to DOAH and
434they were consolidated for final hearing.
440On January 26, 2015, Sierra Club, Inc., moved to intervene
450in the proceeding. On January 27, 2015, Suncoast Waterkeeper,
459Inc., moved to intervene. The motions were granted.
467At the final hearin g , Land Trust presented the testimony of
478Jeb Mulock, P.E., an expert in engineering; and Alec Hoffner, an
489expert in soil science and wetland ecology. After the hearing,
499Land Trust was allowed to present the testimony of Anthony
509Janicki, Ph.D., through a t ranscript of his deposition. Land
519Trust Exhibits 1 - 3, 6 - 8, and 16 were admitted into evidence.
533The District presented the testimony of David Kramer, P.E.,
542an expert in surface water management system engineering;
550Al Gagne, an expert in wetland science; an d John Emery, an expert
563in wetland science. District Exhibits 4 and 6 - 7 were admitted
575into evidence.
577Petitioners presented the testimony of Jacqueline Cook, an
585expert in wetland science; Sam Johnston, an expert in
594environmental assessment and wetland scie nce; John Stevely, an
603expert in mangroves and marine habitat; Joseph McClash;
611Ed Sherwood; Robert B rown; and Jay Leverone. Petitioners '
621Exhibits 1 - 6, 31 - 32, 38 - 39, 41 - 43, 47, 53, 55, 74, 88, 88A, 91 -
642104, 110, and 112 were admitted into evidence.
650Members o f the public were allowed to make comments at the
662final hearing. Comments were received from Mary Shep herd ,
671Terry Wonder, Jan VonHahmann, and Sandra Ripberger.
678The five - volume T ranscript of the final hearing was filed
690with DOAH. The parties submitted pro posed recommended orders
699that were considered in the preparation of this Recommended
708Order.
709FINDINGS OF FACT
712The Parties
7141. Petitioner Joseph McClash is a resident of Bradenton,
723Florida , who uses the waters in the vicinity of the project for
735fishing, cra bbing, boating, and wildlife observation.
7422. Petitioner Manasota - 88, Inc., is an active Florida
752nonprofit corporation for more than 20 years. Manasota - 88 has
763approximately 530 members, most of who m (approximately 300)
772reside in Manatee County. The miss ion and goal of Manasota - 88
785includes the protection of the natural resources of Manatee
794County, including Anna Maria Sound and Perico Island.
8023. Petitioner FISH is an active Florida nonprofit
810corporation in existence since 1991. FISH owns real property in
820unincorporated Cortez in Manatee County and maintains a Manatee
829County mailing address. FISH has more than 190 members and more
840than 150 of them own property or reside in Manatee County. The
852mission and goal of FISH includes protection of the natural
862resources of Manatee County, including Anna Maria Sound and
871Perico Island.
8734. Intervenor Suncoast Waterkeeper, Inc., is an active
881Florida nonprofit corporation in existence since 2012. The
889mission of Suncoast Waterkeeper is Ðto protect and restore the
899S uncoastÓs waterways through enforcement, fieldwork, advocacy,
906and environmental education for the benefit of the communities
915that rely upon coastal resources.Ñ Suncoast Waterkeeper provided
923the names and addresses of 25 members residing in Manatee County.
934A substantial number of the members of Suncoast Waterkeeper use
944the area and waters near the proposed activity for nature - based
956activities, including nature observation, fishing, kayaking,
962wading, and boating along the natural shorelines of Anna Maria
972So und and Perico Island.
9775. Intervenor Sierra Club, Inc., is a national organization
986that is a California corporation registered as a foreign
995nonprofit corporation in Florida. Sierra Club has been permitted
1004to conduct business in Florida since 1982. The mission of Sierra
1015Club includes protection of the natural resources of Manatee
1024County, which include Anna Maria Sound and Perico Island. Sierra
1034Club provided the names and addresses of 26 members who live in
1046Manatee County. A substantial number of the me mbers of Sierra
1057Club use the area and waters near the proposed project for
1068nature - based activities , including observing native flora and
1077fauna, fishing, kayaking, wading, and boating along the natural
1086shorelines of Anna Maria Sound and Perico Island.
10946. Respondent Land Trust is the applicant for the
1103challenged ERP and owns the property on which the proposed
1113project would be constructed.
11177. Respondent District is an independent special district
1125of the State of Florida created, granted powers, and assigne d
1136duties under chapter 373, Florida Statutes, including the
1144regulation of activities in surface waters. The proposed project
1153is within the boundaries of the District.
1160The Project Site
11638. The project site is 3.46 acres of a 40.36 - acre parcel
1176owned by Lan d Trust. The parcel includes uplands, wetlands, and
1187submerged lands, on or seaward of Perico Island, next to Anna
1198Maria Sound, which is part of Lower Tampa Bay. Anna Maria Sound
1210is an Outstanding Florida Water.
12159. The project site is adjacent to a larg e multi - family
1228residential development called Harbour Isles, which is currently
1236under construction. Access to the Land Trust property is gained
1246through this development.
124910. The Land Trust parcel contains approximately seven
1257acres of high quality mangro ves along the shoreline of Anna Maria
1269Sound. They are mostly black and red mangroves, with some white
1280mangroves. The mangroves on the project site amount to a total
1291of 1.9 acres.
129411. Mangroves have high biological productivity and are
1302important to estu arine food webs. Mangroves provide nesting,
1311roosting, foraging, and nursery functions for many species of
1320wildlife.
132112. Mangroves also provide a buffer from storm surge and
1331help to stabilize shorelines.
133513. Wildlife species found on the project site i nclude
1345ibises, pelicans, egrets, spoonbills, mangrove cuckoos, bay
1352scallops, fiddler crabs, mangrove tree crabs, horseshoe crabs,
1360marsh rabbits, raccoons, mangrove bees, and a variety of fish.
137014. No endangered species have been observed on the project
1380s ite , but mangroves are used by a number of listed species .
1393The Proposed Project
139615. The proposed project is to construct a retaining wall,
1406place fill behind the wall to create buildable lots for four
1417single - family homes, construct an access driveway, an d install a
1429stormwater management facility.
143216. The stormwater management facility is a ÐStormtechÑ
1440system, which is an underground system usually used in situations
1450where there is insufficient area to accommodate a stormwater
1459pond.
146017. Riprap would be placed on the waterward side of the
1471retaining wall. The retaining wall would be more than 35 feet
1482landward of the mean high water line in most areas.
149218. Petitioners contend the proposed retaining wall is a
1501vertical seawall, which is not allowed in an e stuary pursuant to
1513section 373.414(5). ÐVertical seawallÑ is defined in section
15212.0(a)(111), Volume I, of the Environmental Resource Permit
1529ApplicantÓs Handbook (ÐApplicants HandbookÑ) as a seawall which
1537is steeper than 75 degrees to the horizontal. It f urther states,
1549ÐA seawall with sloping riprap covering the waterward face to the
1560mean high water line shall not be considered a vertical seawall.Ñ
157119. The retaining wall is vertical, but it would have
1581riprap covering its waterward face and installed at a slope of 70
1593degrees. The retaining wall is not a vertical seawall under the
1604DistrictÓs definition .
1607Stormwater Management
16092 0 . Stormwater in excess of the Stormtech systemÓs design
1620capacity would discharge into Anna Maria Sound. Because Anna
1629Maria Sound is an Outstanding Florida Water, District design
1638criteria require that an additional 50 percent of treatment
1647volume be provided.
16502 1 . The Stormtech system meets the DistrictÓs design
1660criteria for managing water quality and water quantity. Projects
1669which m eet the DistrictÓs design criteria are presumed to provide
1680reasonable assurance of compliance with state water quality
1688standards. PetitionersÓ evidence was not sufficient to rebut
1696this presumption.
169822 . Petitioners contend the District waiver of water
1707qua lity certification for the proposed project means that Land
1717Trust was not required to meet water quality standards. However,
1727that was a misunderstanding of the certification process. All
1736state water quality criteria are applicable.
174223 . Petitioners cont end water quality monitoring should be
1752imposed for this project. However, section 4.7 of the
1761ApplicantÓs Handbook , Volume II, provide s that if the applicant
1771meets the DistrictÓs design criteria, water quality monitoring is
1780not required.
178224 . Petitioners f ailed to prove the proposed stormwater
1792management system cannot be constructed, operated, or maintained
1800in compliance with applicable criteria.
1805Wetland Impacts
18072 5 . In order to create buildable lots, 1.05 acres of the
18201.9 acres of mangroves on the project site would be removed and
1832replaced with fill. A swath of mangroves approximately 40 f eet
1843wide would remain waterward of the retaining wall.
18512 6 . The proposed direct and s econdary impacts to the
1863functions provided by wetlands were evaluated using the Unif orm
1873Mitigation Assessment Method (ÐUMAMÑ) as required by Florida
1881Administrative Code Chapter 62 - 345. UMAM is used to quantify the
1893loss of functions performed by wetlands considering: current
1901condition, hydrologic connection, uniqueness, location, fish an d
1909wildlife utilization, time lag, and mitigation risk.
19162 7 . The District determined the filling of 1.05 acres of
1928wetlands would result in a functional loss of 0.81 units and the
1940secondary impacts resulting from installation of the retaining
1948wall would res ult in a loss of 0.09 units for a total functional
1962loss of 0.9 units. Petitioners contend the functional loss would
1972be greater.
19742 8 . Petitioners contend the wetland delineation performed
1983by Land Trust and confirmed by the District did not extend as far
1996la ndward as the hydric soils and, therefore, the total acreage of
2008affected wetlands would be greater. However, Petitioners did not
2017produce a wetland delineation for the project site, and their
2027evidence was not sufficient to rebut Land Trust's prima faci e
2038ev idence on this issue.
204329 . Petitioners Ó experts believe the secondary impacts
2052caused by the proposed project would be greater than calculated,
2062including fragmentation of the shoreline mangrove system, damage
2070to the roots of mangroves near the retaining wal l, and scouring
2082effects caused by wave action associated with the retaining wall.
2092Respondents assert that the analysis by PetitionersÓ expert
2100Jacqueline Co ok relied on federal methodology and that Ðthe
2110science used in her analysis is not contained in the state or
2122district rule criteria.Ñ
21253 0 . Reliance on science is always appropriate. However,
2135Ms. Co ok Ós use of a federal impact assessment methodology creates
2147doubt about whether her scoring is consis tent with UMAM. Despite
2158the unreliability of Ms. Co ok Ós UMAM score, it is found that
2171RespondentsÓ UMAM scor e under - calculated secondary impacts due to
2182scour and other effects of changed water movement that would be
2193cause d by the retaining wall.
21993 1 . It was not explained how the loss of storm buffering
2212and erosi on prevention functions of wetlands are accounted for in
2223the UMAM score.
2226Elimination or Reduction of Impacts
22313 2 . Section 10.2.1 of the ApplicantÓs Handbook , Volume I,
2242states that in reviewing a project the District is to consider
2253practicable design modi fications to eliminate or reduce impacts
2262to wetland functions. Section 10.2.1.1 explains:
2268The term ÐmodificationÑ shall not be
2274construed as including the alternative of not
2281implementing the activity in some form, nor
2288shall it be construed as requiring a p roject
2297that is significantly different in type or
2304function. A proposed modification that is
2310not technically capable of being completed,
2316is not economically viable, or that adversely
2323affects public safety through the
2328endangerment of lives or property is no t
2336considered Ðpracticable.Ñ A proposed
2340modification need not remove all economic
2346value of the property in order to be
2354considered not Ðpracticable.Ñ Conversely, a
2359modification need not provide the highest and
2366best use of the property to be Ðpracticable.Ñ
2374In determining whether a proposed
2379modification is practicable, consideration
2383shall also be given to cost of the
2391modification compared to the environmental
2396benefit it achieves.
23993 3 . Land Trust originally proposed constructing a surface
2409water retention pond . The Stormtech stormwater management system
2418would cause less wetland impact than a retention pond.
24273 4 . Land Trust contends the use of a retaining wall reduces
2440wetland impacts because, otherwise, more mangroves would have to
2449be removed to account for the slope of the waterward side of the
2462fill area. However, this proposition assumes the appropriateness
2470of the size of the fill area.
24773 5 . Land Trust also contends wetland impacts are reduced by
2489using the adjacent development to access the proposed project
2498site, rather than creating a new road. However, the evidence did
2509not establish that Land Trust had a practicable and preferred
2519alternative for access.
25223 6 . Unlike the Stormtech system, the retaining wall and
2533access driveway were not shown to be project mo difications.
25433 7 . The proposed project would cause fewer impacts to
2554wetlands if the fill area was reduced in size, which was not
2566shown to be impracticable. Reducing the size of the fill area
2577would not cause the project to be significantly different in ty pe
2589or function.
259138 . Land Trust did not demonstrate that it implemented
2601reasonable design modifications to eliminate or reduce impacts to
2610wetland functions.
2612Mitigation
261339 . Land Trust proposes to purchase credits from the Tampa
2624Bay Mitigation Bank, which is 17 miles north of the proposed
2635project site. The Tampa Bay Mitigation Bank is in the Tampa Bay
2647Drainage Basin. The project site is in the South Coastal
2657Drainage Basin.
26594 0 . Pursuant to section 10.2.8 of the ApplicantÓs Handbook,
2670Volume I, if an appli cant mitigates adverse impacts within the
2681same drainage basin, the agency will consider the regulated
2690activity to have no unacceptable cumulative impacts upon wetlands
2699and other surface waters. However, if the applicant proposes to
2709mitigate impacts in ano ther drainage basin , factors such as
2719Ðconnectivity of waters, hydrology, habitat range of affected
2727species, and water qualityÑ will be considered to determine
2736whether the impacts are fully offset.
27424 1 . The parties disputed whether there was connectivity
2752b etween the waters near the project site and the waters at the
2765Tampa Bay Mitigation Bank. The more persuasive evidence shows
2774there is connectivity.
27774 2 . There was also a dispute about the habitat range of
2790affected species. The evidence establishes that t he species
2799found in the mangroves at the project site are also found at the
2812mitigation bank. However, local fish and wildlife, and local
2821biological productivity would be diminished by the proposed
2829project. This diminution affects PetitionersÓ substantial
2835interests.
28364 3 . T he loss or reduction of storm buffering and erosion
2849prevention functions performed by the mangroves at Perico Island
2858cannot be mitigat ed for at the Tampa Bay Mitigation Bank.
28694 4 . C umulative impacts are unacceptable when the proposed
2880acti vity, considered in conjunction with past, present, and
2889future activities would result in a violation of state water
2899quality standards, or significant adverse impacts to functions of
2908wetlands or other surface waters. See § 10.2.8.1, ApplicantÓs
2917Handbook , Vol. I .
29214 5 . Section 10.2.8(b) provides that, in considering the
2931cumulative impacts associated with a project, the District is to
2941consider other activities which reasonably may be expected to be
2951located within wetlands or other surface waters in the same
2961drainage basin, based upon the local governmentÓs comprehensive
2969plan. Land Trust did not make a prima facie showing on this
2981point.
29824 6 . Land Trust could propose a similar project on another
2994part of its property on Perico Island. Any one owning property in
3006the area which is designated for residential use under the City
3017of BradentonÓs comprehensive plan and bounded by wetlands could
3026apply to enlarge the buildable portion of the property by
3036removing the wetlands and filling behind a retaining wall.
30454 7 . When considering future wetland impacts in the basin
3056which are likely to result from similar future activities, the
3066cumulative impacts of the proposed project would result in
3075significant adverse impacts to wetland functions in the area.
3084Public Interest
308648 . Fo r projects located in, on, or over wetlands or other
3099surface waters, an applicant must provide reasonable assurance
3107that the project will not be contrary to the public interest, or
3119if such activities significantly degrade or are within an
3128Outstanding Flori da Water, are clearly in the public interest, as
3139determined by balancing the criteria set forth in rule 62 -
3150330.302(1)(a), and as set forth in sections 10.2.3 through
315910.2.3.7 of the ApplicantÓs Handbook. Rule 62 - 330.302, which is
3170identical to section 373. 414, Fl orida Statutes , lists the
3180following seven public interest balancing factors to be
3188considered:
31891. Whether the activities will adversely
3195affect the public health, safety, or welfare
3202or the property of others;
32072. Whether the activities will adverse ly
3214affect the conservation of fish and wildlife,
3221including endangered or threatened species,
3226or their habitats;
32293. Whether the activities will adversely
3235affect navigation or the flow of water or
3243cause harmful erosion or shoaling;
32484. Whether the activ ities will adversely
3255affect the fishing or recreational values or
3262marine productivity in the vicinity of the
3269activity;
32705. Whether the activities will be of a
3278temporary or permanent nature;
32826. Whether the activities will adversely
3288affect or will enhan ce significant historical
3295and archaeological resources under the
3300provisions of Section 267.061, F.S.; and
33067. The current condition and relative value
3313of functions being performed by areas
3319affected by the proposed regulated activity.
332549 . The Parties s tipulated that the proposed project would
3336not have an adverse impact on public health, navigation,
3345historical resources, archeological resources, or social costs.
33525 0 . Land Trust proposes to give $5,000 to the City of
3366Palmetto for an informational kiosk at the City of PalmettoÓs
3376public boat ramp. A District employee testified that this
3385contribution made the project clearly in the public interest.
33945 1 . Reasonable assurances were not provided that the
3404proposed project is clearly in the public interest becaus e of the
3416adverse cumulative effects on the conservation of fish and
3425wildlife, fishing and recreational values, and marine
3432productivity of Anna Maria Sound, an Outstanding Florida Water.
3441CONCLUSIONS OF LAW
3444Standing
34455 2 . Standing to participate in a proceedi ng under section
3457120.57(1), Florida Statutes, is afforded to persons whose
3465substantial interests will be affected by the proposed agency
3474action. See § 120.52(13)(b), Fla. Stat. (2014) (definition of
3483Ðparty.Ñ)
34845 3 . For organizational standing under chapter 120, it must
3495be shown that a substantial number of an associationÓs members,
3505but not necessarily a majority, have a substantial interest that
3515would be affected, that the subject matter of the proposed
3525activity is within the general scope of the interests a nd
3536activities for which the organization was created, and that the
3546relief requested is of the type appropriate for the organization
3556to receive on behalf of its members. Fla. Home Builders AssÓn v .
3569DepÓt of Labor and Emp ' t Servs . , 412 So. 2d 351 (Fla. 1982 ); Fla.
3586League of Cities, Inc. v. DepÓt of Envtl. Reg. , 603 So. 2d 1363
3599(Fla. 1 st DCA 1992).
36045 4 . Section 403.412(6) , Florida Statutes, provides standing
3613to any Florida corporation not for profit which has at least 25
3625current members residing within the co unty where the activity is
3636proposed, and which was formed for the purpose of the protection
3647of the environment, fish and wildlife resources, and protection of
3657air and water quality, to initiate an administrative hearing,
3666provided the corporation was formed at least one year prior to the
3678date of the filing of application for the permit that is the
3690subject of the notice of proposed agency action.
36985 5 . Section 403.412(5) provides standing to any citizen to
3709intervene in an administrative, licensing, or other pr oceeding for
3719the protection of the air, water, or other natural resources of
3730the state from pollution, impairment or destruction, upon the
3739filing of a verified pleading.
37445 6 . Respondents stipulated to Petitioner McClashÓs
3752substantial interests in using the waters near the proposed
3761project, but did not stipulate to his alleged injury and contend
3772he failed to prove an injury to his interests. A petitioner can
3784establish standing by offering evidence to prove that its
3793substantial interests could be affected by the agencyÓs action.
3802St. Johns Riverkeeper, Inc. v. St. Johns River Water Mgmt. Dist . ,
381454 So. 3d 1051, 1054 (Fla. 5th DCA 2011). Petitioner McClash
3825offered evidence to prove his interests could be adversely
3834affected by the proposed project. He has stan ding.
38435 7 . Respondents stipulated to the standing of Petitioners
3853FISH, Manasota - 88, and Suncoast Waterkeeper to intervene in an
3864ongoing proceeding pursuant to section 403.412(5).
387058 . Sierra Club claims associational standing to intervene
3879under chapter 120 . Respondents stipulated that a substantial
3888number of Sierra Club members have substantial interests in the
3898use of the waters near the project site, but assert that Sierra
3910Club failed to demonstrate injury to these interests. Sierra Club
3920offered evidence to prove the interests of its members could be
3931adversely affected by the proposed project. Sierra Club has
3940standing under chapter 120.
394459 . Sierra Club also claims standing to intervene pursuant
3954to section 403.412(5), but Sierra Club is not a citizen of the
3966state; it is a foreign nonprofit corporation. Legal Envtl.
3975Assistance Found . v. DepÓt of Envtl. Protection , 702 So. 2d 1352
3987(Fla. 1st DCA 1997). Sierra Club does not have standing under
3998section 403.412(5).
4000Burden and Standard of Proof
40056 0 . This is a de novo proceeding designed to formulate final
4018agency action, not to review action taken preliminarily. See
4027Capeletti Bros. v. DepÓt of Gen . Servs . , 432 So. 2d 1359, 1363 - 64,
4043(Fla. 1st DCA 1983); Fla. Dep't of Transp. v. J. W .C. Co., Inc. ,
4057396 So. 2d 778 (Fla. 1st DCA 1981).
40656 1 . Because Petitioners challenge a permit issued by the
4076District under chapter 373, section 120.569(2)(p) is applicable .
4085This statute provides that the permit applicant must present a
4095prima facie case demonstrating entitlement to th e permit, but the
4106challenger has the burden of ultimate persuasion.
41136 2 . The standard of proof is a preponderance of the
4125evidence. § 120.57(1)(j), Fla. Stat.
41306 3 . Entitlement to an ERP requires reasonable assurance from
4141the applicant that the activities a uthorized will meet the
4151applicable conditions for issuance as set forth in rules 62 -
4162330.301 and 62 - 330.302 and related provisions of the Applicant's
4173Handbook.
41746 4 . Reasonable assurance that a proposed activity is clearly
4185in the public interest does not req uire a demonstration of need or
4198net public benefit. See 1800 Atlantic Developers v. DepÓt of
4208Envtl. Reg . , 552 So. 2d 946, 9 57 (Fla. 1st DCA 1989).
42216 5 . Whether assurances are reasonable will depend on the
4232circumstances involved, especially with respect to the potential
4240harm that could be caused. See AngeloÓs Aggregate Materials, Ltd.
4250v. DepÓt of Envtl. Protection , DOAH Case No. 09 - 1543 (Recommended
4262Order, June 28, 2013, adopted in its entirety by the Department of
4274Environmental Protection). The potential to harm an Outstanding
4282Florida Water requires greater assurances than for waters without
4291this special designation.
429466. Land Trust presented a prima facie case of entitlement
4304to the permit except with regard to the cumulative impacts of the
4316proposed proje ct. Petitioners then presented their case in
4325opposition to the permit and demonstrated that Land Trust was not
4336entitled to the permit for the reasons stated below.
4345Compliance with Applicable Criteria
43496 7 . The Stormtech system meets the DistrictÓs design
4359c riteria for managing water quality and water quantity. Projects
4369which meet the DistrictÓs design criteria are presumed to provide
4379reasonable assurance of compliance with state water quality
4387standards. Land TrustÓs proposed project complies with all
4395storm water management requirements.
43996 8 . Section 10.2.1 of the ApplicantÓs Handbook require s an
4411applicant to eliminate or reduce adverse impacts to the functions
4421of wetlands or other surface waters caused by a proposed project
4432by implementing practicable design modifications. Land TrustÓs
4439proposed project fails to comply with this requirement.
44476 9 . Pursuant to rule 62 - 330.301(d) and 62 - 330.301(f), an
4461applicant must provide reasonable assurance that the regulated
4469activity will not adversely impact the value of f unctions provided
4480to fish and wildlife and listed species by wetlands and other
4491surface waters. Land TrustÓs proposed project fails to comply
4500with this requirement.
450370 . Section 373.414(1)(b) provides that if an applicant is
4513unable to otherwise meet the c riteria, the District shall consider
4524measures proposed by or acceptable to the applicant to mitigate
4534adverse effects that may be caused by the regulated activity,
4544including the purchase of mitigation credits from a mitigation
4553bank.
45547 1 . The proposed mitiga tion must fully offset the expected
4566impacts. Land Trust did not provide reasonable assurance that the
4576adverse impacts caused by the proposed project would be fully
4586offset by purchasing mitigation credits from the Tampa Bay
4595Mitigation Bank.
45977 2 . Section 10 .2.8 of the ApplicantÓs Handbook states that
4609cumulative impacts are considered unacceptable when the proposed
4617activity, considered in conjunction with the past, present, and
4626future activities , would result in significant adverse impacts to
4635functions of wet lands or other surface waters within the same
4646drainage basin when considering the basin as a whole. The
4656cumulative impacts that would result from the proposed project
4665would result in significant adverse impacts to functions of
4674wetlands in the basin.
46787 3 . Determinations as to the sufficiency of mitigation for
4689adverse wetland impacts are within the jurisdiction of the
4698District. See Save Anna Maria, Inc. v. DepÓt of Transp. , 700 So.
47102d 113, 116 (Fla. 2nd DCA 1997).
47177 4 . The District rules state that Ðprotect ion of wetlands
4729and other surface waters is preferred to destruction and
4738mitigation.Ñ The proposed permit does not reflect that
4746preference.
47477 5 . Although not acknowledged by the District, this is an
4759unusual project. It resembles the kind of project that was
4769common in the 1960s and 1970s in Florida, before the enactment of
4781environmental regulatory programs, when high - quality wetlands
4789were destroyed by dredging and filling to create land for
4799residential development. In all the reported DOAH cases
4807involving ERPs and mitigation of wetland impacts, the
4815circumstances have involved impaired wetlands and/or the
4822restoration or permanent protection of other wetlands on the
4831project site. No case could be found where an applicant simply
4842paid for authorization to des troy almost an acre of high - quality
4855wetlands and convert it to uplands.
48617 6 . The District should determine that the proposed
4871mitigation is insufficient.
48747 7 . Land TrustÓs propos ed project is not clear ly in the
4888public interest as required by section 373.414 (1) and rule
489862 - 330.302(1) because it would cause significant adverse
4907cumulative effects on the conservation of fish and wildlife,
4916fishing and recreational values, and marine productivity of Anna
4925Maria Sound .
4928R ECOMMENDATION
4930Based on the Findings of Fact a nd Conclusions of Law set
4942forth above, it is
4946RECOMMENDED that the Southwest Florida Water Management
4953District issue a final order that denies the Environmental
4962Resource Permit.
4964DONE AND ENTERED this 25th day of June , 2015 , in
4974Tallahassee, Leon County, Flo rida.
4979S
4980BRAM D. E. CANTER
4984Administrative Law Judge
4987Division of Administrative Hearings
4991The DeSoto Building
49941230 Apalachee Parkway
4997Tallahassee, Florida 32399 - 3060
5002(850) 488 - 9675
5006Fax Filing (850) 921 - 6847
5012www.doah.state.fl .us
5014Filed with the Clerk of the
5020Division of Administrative Hearings
5024this 25th day of June , 2015 .
5031COPIES FURNISHED:
5033Christian Thomas Van Hise, Esquire
5038Abel Band, Chartered
5041Post Office Box 49948
5045Sarasota, Florida 34230 - 6948
5050(eServed)
5051M artha A. Moore, Esquire
5056Southwest Florida Water Management District
50617601 Highway 301 North
5065Tampa, Florida 33637
5068(eServed)
5069Douglas P. Manson, Esquire
5073MansonBolves, P.A.
50751101 West Swann Avenue
5079Tampa, Florida 33606
5082(eServed)
5083Joseph McClash
5085711 89th Street Northwest
5089Brad enton, Florida 34209
5093(eServed)
5094Ralf G. Brookes, Esquire
5098Ralf Brookes Attorney
51011217 East Cape Coral Parkway , Suite 107
5108Cape Coral, Florida 33904
5112(eServed)
5113Justin Bloom, Esquire
5116Post Office Box 1028
5120Sarasota, Florida 34230
5123(eServed)
5124Robert Beltram, P. E., Executive Director
5130Southwest Florida Water Management District
51352379 Broad Street
5138Brooksville, Florida 34604 - 6899
5143NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5149All parties have the right to submit written exceptions within
515915 days from the date of this Recom mended Order. Any exceptions
5171to this Recommended Order should be filed with the agency that
5182will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 03/23/2017
- Proceedings: BY ORDER OF THE COURT: Appell's Motion for Attorney's Fees and Motion for Sanctions are denied.
- PDF:
- Date: 12/07/2016
- Proceedings: BY ORDER OF THE COURT: Appellant's "Motion to Accept the 15-Page Amended . . ." is granted.
- PDF:
- Date: 11/23/2016
- Proceedings: Appellant's Motion to Accept the 15-Page Amended Appellant's Reply Brief Corrected Pagination filed.
- PDF:
- Date: 11/23/2016
- Proceedings: Appellant's Response to Appellee Southwest Florida Water Management District's Motion for Sanctions Filed November 4, 2016, filed.
- PDF:
- Date: 11/23/2016
- Proceedings: Appellant's Response to Appellee's Fourth Motion for Sanctions filed.
- PDF:
- Date: 11/14/2016
- Proceedings: Appellant Joseph McClash's Corrected Pagination Amended Reply Brief filed.
- PDF:
- Date: 11/14/2016
- Proceedings: Appellee Southwest Florida Water Management District's Motion for Sanctions, or, in the Alternative Response to Appellant Joseph McClash's Corrected Amended Motion for Attorney's Fees filed.
- PDF:
- Date: 11/08/2016
- Proceedings: Appellant's Corrected Amended Motion for Statutory Attorney's Fees Under Section 120.595(5), Florida Statutes (Improperly Modified Findings of Fact) filed.
- PDF:
- Date: 11/08/2016
- Proceedings: Appellant's Amended Motion for Statutory Attorney's Fees Under Section 120.595(5), Florida Statutes (Improperly Modified Findings of Fact) filed.
- PDF:
- Date: 11/02/2016
- Proceedings: BY ORDER OF THE COURT: Appellants' "Notice of Dropping Organizational Appellants" is stricken as premature with respect to its response to Appellee's Motion for Attorney Fees.
- PDF:
- Date: 08/12/2016
- Proceedings: Response to SWFWMD's August 3, 2016, Mpotion for Sanctions filed.
- PDF:
- Date: 08/03/2016
- Proceedings: Appellee Southwest Florida Water Management District's Motion for Sanctions, or, in the Alternative, Response to Appellant Joseph McClash's Motion to Accept Late Filed Motion for Attorney's Fees and Motion for Attorney's Fees filed.
- PDF:
- Date: 07/25/2016
- Proceedings: Notice of Filing Regarding Intent of McClash to Continue as Individual Appellant filed.
- PDF:
- Date: 07/25/2016
- Proceedings: Amended Notice of Voluntary Dismissal of Organizational Appellants filed.
- PDF:
- Date: 07/25/2016
- Proceedings: Appellant Joseph McClash Motion to Accept Late Filed Motion for Attorney's Fees and Motion for Attorney's Fees filed.
- PDF:
- Date: 07/25/2016
- Proceedings: Organizational Appellants' Response to Appellee SWFWMD's Motion for Attorney's Fees Filed July 15, 2016 filed.
- PDF:
- Date: 07/25/2016
- Proceedings: Appellant Joseph McClash Response to Appellee SWFWMD's Motion for Attorney's Fees Filed July 15, 2016 filed.
- PDF:
- Date: 07/15/2016
- Proceedings: Appellee Southwest Florida Water Management District's Motion for Attorney's Fees filed.
- PDF:
- Date: 07/11/2016
- Proceedings: Appellant's Notice Dropping Organizational Appellants & Response to Appelee's Motion for Attorney's Fees filed.
- PDF:
- Date: 06/23/2016
- Proceedings: Answer Brief of Appellee, Southwest Florida Water Management District filed.
- PDF:
- Date: 06/23/2016
- Proceedings: Appellee Land Trust #97-12's Notice of Joinder in Southwest Florida Water Management District's Motion for Attorney's Fees filed.
- PDF:
- Date: 06/23/2016
- Proceedings: Appellee Land Trust #97-12's Notice of Joinder in Southwest Florida Water Management District's Answer Brief filed.
- PDF:
- Date: 05/10/2016
- Proceedings: BY ORDER OF THE COURT: Appellees' Joint Unopposed Motion for an Extension of Time to File the Answer Briefs is granted.
- PDF:
- Date: 01/05/2016
- Proceedings: BY ORDER OF THE COURT: Case has been noted as an unsuccessful mediation. All time limitations applicable to the prosecution of this appeal shall commence as of the date of this Order.
- PDF:
- Date: 11/23/2015
- Proceedings: Notice of Change of Attorney of Record and Directions to Clerk to Update Attorney Information filed.
- PDF:
- Date: 11/04/2015
- Proceedings: BY ORDER OF THE COURT: Appellee Land Trust #97-12's Motion to Transfer is denied.
- PDF:
- Date: 10/07/2015
- Proceedings: Response and Objection to Land Trust #97-12's Motion to Transfer Venue filed.
- PDF:
- Date: 09/29/2015
- Proceedings: Petitioners' and Intervenors' Joint Response to Respondent's Exceptions to Recommended Order filed.
- PDF:
- Date: 09/29/2015
- Proceedings: Southwest Florida Water Management District's Exceptions to the Recommended Order filed.
- PDF:
- Date: 09/29/2015
- Proceedings: Respondent Land Trust #87-12's Exceptions to Recommended Order filed.
- PDF:
- Date: 06/25/2015
- Proceedings: Recommended Order (hearing held February 17 through 19, 2015). CASE CLOSED.
- PDF:
- Date: 06/25/2015
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 05/08/2015
- Proceedings: Southwest Florida Water Management District and Land Trust #97-12's Joint Proposed Recommended Order filed.
- PDF:
- Date: 05/08/2015
- Proceedings: Petitioner's and Intervenor's Joint Proposed Recommended Order filed.
- Date: 04/08/2015
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- PDF:
- Date: 03/23/2015
- Proceedings: Deposition of Anthony J. Janicki, Jr., Ph.D. (not available for viewing) filed.
- PDF:
- Date: 03/23/2015
- Proceedings: Deposition In Lieu of Live Testimony at Final Hearing (Anthony J. Janicki, Jr., Ph.D.) filed.
- PDF:
- Date: 03/20/2015
- Proceedings: Notice of Filing (Deposition in Lieu of Live Testimony of Anthony Janicki, Jr., Ph. D.) filed.
- PDF:
- Date: 03/13/2015
- Proceedings: Petitioner's Corrected Cross Notice of Taking Deposition in Lieu of Testimony of Anthony Janicki, Ph.D filed.
- PDF:
- Date: 03/13/2015
- Proceedings: Petitioner's Cross Notice of Taking Deposition in Lieu of Testimony of Anthony Janicki, Ph.D filed.
- PDF:
- Date: 03/13/2015
- Proceedings: Southwest Florida Water Management District's Cross Notice of Taking Deposition in Lieu of Testimony of Anthony Janicki, Ph.D filed.
- PDF:
- Date: 03/12/2015
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition in Lieu of Testimony of Anthony Janicki, Ph.D filed.
- PDF:
- Date: 02/19/2015
- Proceedings: Stipulated Facts as to Florida Institute for Saltwater Heritage, Inc. filed.
- Date: 02/17/2015
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 02/16/2015
- Proceedings: Petitioner's Objections to Respondents' Unilateral Pre-hearing Filing filed.
- PDF:
- Date: 02/16/2015
- Proceedings: Responses to Request for Admissions to the Petitioner Manasota-88 Inc. filed.
- PDF:
- Date: 02/16/2015
- Proceedings: Responses to Request for Admissions to the Petitioner Joseph McClash filed.
- PDF:
- Date: 02/16/2015
- Proceedings: Responses to Request for Admissions to the Petitioner Florida Institute for Saltwater Heritage, Inc. filed.
- PDF:
- Date: 02/12/2015
- Proceedings: Southwest Florida Water Management District's Response to Petitioner Manasota-88, Inc.'s Request for Admissions filed.
- PDF:
- Date: 02/12/2015
- Proceedings: Southwest Florida Water Management District's Response to Petitioner Joseph McClash's Request for Admissions filed.
- PDF:
- Date: 02/12/2015
- Proceedings: Land Trust #97-12's Response to Petitioner Joseph McClash's Request for Admissions filed.
- PDF:
- Date: 02/11/2015
- Proceedings: Respondents Land Trust #97-12 and Southwest Florida Water Management District's Unilateral Joint Pre-Hearing Stipulation filed.
- PDF:
- Date: 02/11/2015
- Proceedings: Notice of Service of Respondent Southwest Florida Water Management District's Response to Petitioner Manasota-88, Inc.'s First Set of Interrogatories filed.
- PDF:
- Date: 02/11/2015
- Proceedings: Joseph McClash, Manasota-88, Inc., Florida Institute for Saltwater Heritage, Inc., Sierra Club, Inc., and Suncoast Waterkeeper, Inc. filed.
- PDF:
- Date: 02/10/2015
- Proceedings: Suncoast Waterkeeper's Witness List and (Proposed) Exhibit List filed.
- PDF:
- Date: 02/09/2015
- Proceedings: (Respondent's) Motion for Extension of Deadline to File Pre-hearing Stipulation filed.
- PDF:
- Date: 02/09/2015
- Proceedings: Petitioner's Response to Respondent Land Trust #97-12's and Southwest Florida Water Management District's Joint Motion in Limine filed.
- PDF:
- Date: 02/06/2015
- Proceedings: Respondent Land Trust #97-12's and Southwest Florida Water Management District's Joint Motion in Limine filed.
- PDF:
- Date: 02/06/2015
- Proceedings: (Petitioner's) Responses to Respondent Land Trust #97-12's First Interrogatories to Petitioner/Intervenor Florida Institute for Saltwater Heritage, Inc. filed.
- PDF:
- Date: 02/06/2015
- Proceedings: (Petitioner's) Responses to Respondent Southwest Florida Water Management District's First Interrogatories to Petitioner Joseph McClash filed.
- PDF:
- Date: 02/06/2015
- Proceedings: (Petitioner's) Modified Answers to Respondent Land Trust #97-12's First Interrogatories to Petitioner Joseph McClash filed.
- PDF:
- Date: 02/06/2015
- Proceedings: Petitioner Joseph McClash's Fourth Amended Verified Petition and Verified Motion to Intervene filed.
- PDF:
- Date: 02/06/2015
- Proceedings: Petitioner Manasota-88, Inc.'s Second Amended Verified Petition for Formal Administrative Hearing or Intervention filed.
- PDF:
- Date: 02/05/2015
- Proceedings: Petitioner Florida Institute for Saltwater Heritage Inc. Second Amended Verified Petition for Formal Administrative Hearing or Intervention filed.
- PDF:
- Date: 02/04/2015
- Proceedings: Southwest Florida Water Management District's Cross-notice of Taking Deposition Duces Tecum of Mark Coarsey filed.
- PDF:
- Date: 02/04/2015
- Proceedings: Southwest Florida Water Management District's Cross-notice of Taking Deposition Duces Tecum of John Stevely filed.
- PDF:
- Date: 02/04/2015
- Proceedings: Respondent Land Trust 97-12's Notice of Cancellation of Deposition Duces Tecum of Rob Brown filed.
- PDF:
- Date: 02/04/2015
- Proceedings: Southwest Florida Water Management District's Cross-notice of Taking Deposition Duces Tecum of Lee Cook filed.
- PDF:
- Date: 02/04/2015
- Proceedings: Order (on Petitioners' motions to amend their petitions for hearing).
- Date: 02/03/2015
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 02/03/2015
- Proceedings: Respondent Land Trust #97-12's Amended Notice of Taking Deposition Duces Tecum of Rob Brown filed.
- PDF:
- Date: 02/03/2015
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition Duces Tecum of John Stevely filed.
- PDF:
- Date: 02/03/2015
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition Duces Tecum of Mark Coarsey filed.
- PDF:
- Date: 02/03/2015
- Proceedings: Respondent Land Trust #97-12's Response in Opposition to Suncoast Waterkeeper, Inc.'s Petition to Intervene filed.
- PDF:
- Date: 02/03/2015
- Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for February 3, 2015; 3:00 p.m.).
- PDF:
- Date: 02/03/2015
- Proceedings: Southwest Florida Water Management District's Cross-notice of Taking Deposition Duces Tecum of Jay Leverone filed.
- PDF:
- Date: 02/03/2015
- Proceedings: Southwest Florida Water Management District's Cross-notice of Taking Deposition Duces Tecum of Sam Johnston filed.
- PDF:
- Date: 02/02/2015
- Proceedings: Respondent Land Trust #97-12's Response in Opposition to Sierra Club, Inc.'s Petition to Intervene filed.
- PDF:
- Date: 02/02/2015
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition Duces Tecum of Jay Leverone filed.
- PDF:
- Date: 02/02/2015
- Proceedings: Respondent Land Trust #97-12's Amended Notice of Taking Deposition Duces Tecum of Sam Johnston filed.
- PDF:
- Date: 02/02/2015
- Proceedings: Respondent Land Trust #97-12's Response in Opposition to Petitioner Joseph McClash's Motion to Amend filed.
- PDF:
- Date: 02/02/2015
- Proceedings: Respondent Land Trust #97-12's Response in Opposition to Petitioner Florida for Saltwater Heritage, Inc.'s Motion to Amend filed.
- PDF:
- Date: 01/30/2015
- Proceedings: Respondent Land Trust #97-12's Response in Opposition to Petitioner Manasota 88, Inc.'s Motion to Amend filed.
- PDF:
- Date: 01/30/2015
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition Duces Tecum of Rob Brown filed.
- PDF:
- Date: 01/30/2015
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition Duces Tecum of Lee Cook filed.
- PDF:
- Date: 01/30/2015
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition Duces Tecum of Sam Johnston filed.
- PDF:
- Date: 01/28/2015
- Proceedings: Motion to Amend Petitioner Joseph Mclash's Amendment to Joseph McClash's Third Amended Verified Petition and Verified Motion to Intervene filed.
- PDF:
- Date: 01/27/2015
- Proceedings: Land Trust #97-12's Response in Opposition to Petitioner Joseph McClash's Motion to Compel and to Impose Sanctions filed.
- PDF:
- Date: 01/27/2015
- Proceedings: Verified Petition to Intervene in Formal Administrative Hearing (filed by Suncoast Waterkeeper, Inc.) filed.
- PDF:
- Date: 01/27/2015
- Proceedings: Respondent Land Trust #97-12's Motion to Strike Petitioner Joseph McClash's January 23, 2015 Amendment to Third Amended Verified Petition and Verified Motion to Intervene filed.
- PDF:
- Date: 01/26/2015
- Proceedings: Verified Petition to Intervene In Formal Administrative Hearing filed.
- PDF:
- Date: 01/26/2015
- Proceedings: Verified Petition to Intervene in Formal Administrative Hearing (filed by Sierra Club, Inc.) filed.
- PDF:
- Date: 01/23/2015
- Proceedings: Petitioner Manasota-88, Inc.'s Motion to Amend Amended Verified Petition for Formal Administrative Hearing or Intervention filed.
- PDF:
- Date: 01/23/2015
- Proceedings: Petitioner Florida Institute for Saltwater Heritage, Inc.'s Motion to Amend Amended Verified Petition for Formal Administrative Hearing or Intervention filed.
- PDF:
- Date: 01/23/2015
- Proceedings: Petitioner Joseph McClash's Amendment to Joseph McClash's Third Amended Verified Petition & Verified Motion to Intervene filed.
- PDF:
- Date: 01/21/2015
- Proceedings: Supplement to Petitioner Joseph McClash's Amended Motion to Compel and to Impose Sanctions filed.
- PDF:
- Date: 01/21/2015
- Proceedings: Land Trust # 97-12's Response in Opposition to Petitioner Joseph McClash's Motion to Compel and to Impose Sanctions filed.
- PDF:
- Date: 01/20/2015
- Proceedings: Petitioner Joseph McClash's Amended Motion to Compel and to Impose Sanctions filed.
- PDF:
- Date: 01/16/2015
- Proceedings: Notice of Service of Respondent Southwest Florida Water Management District's Response to Petitioner Florida Institute for Saltwater Heritage Inc.'s First Set of Interrogatories filed.
- PDF:
- Date: 01/16/2015
- Proceedings: Land Trust #97-12 Notice of Serving Response to Petitioner Florida Institute for Saltwater Heritage, Inc.'s First Set of Interrogatories filed.
- PDF:
- Date: 01/15/2015
- Proceedings: Petitioner Joseph McClash's Motion to Compel and Impose Sanctions filed.
- PDF:
- Date: 01/13/2015
- Proceedings: Manasota-88, Inc.'s Request for Admissions to Southwest Florida Water Management District filed.
- PDF:
- Date: 01/13/2015
- Proceedings: Jospeh McClash's Request for Admissions to Southwest Florida Water Management Distict filed.
- PDF:
- Date: 01/13/2015
- Proceedings: Joseph McClash's Request for Admissions to Land Trust #97-12 filed.
- PDF:
- Date: 01/13/2015
- Proceedings: Land Trust #97-12 Notice of Withdrawal of Motion to Compel and to Impose Sanctions filed.
- PDF:
- Date: 01/12/2015
- Proceedings: Petitioner, Manasota-88, Inc.'s Notice of Service of Interrogatories to Respondent, Southwest Florida Water Management District's filed.
- PDF:
- Date: 01/12/2015
- Proceedings: (Petitioner's) Responses to Respondent Land Trust #97-12's First Interrogatories to Petitioner/Intervenor Florida Institute for Saltwater Heritage, Inc. filed.
- PDF:
- Date: 01/12/2015
- Proceedings: Land Trust #97-12's Request for Admissions to Florida Institute for Saltwater Heritage, Inc. filed.
- PDF:
- Date: 01/12/2015
- Proceedings: Land Trust #97-12's Request for Admissions to Manasota-88, Inc. filed.
- PDF:
- Date: 01/12/2015
- Proceedings: Land Trust #97-12's Request for Admissions to Joseph McClash filed.
- PDF:
- Date: 01/12/2015
- Proceedings: Land Trust #97-12's Supplement to Motion to Compel and to Impose Sanctions filed.
- PDF:
- Date: 01/12/2015
- Proceedings: Florida Institute for Saltwater Heritage, Inc.'s Response to Land Trust #97-12 Motion to Compel and to Impose Sanctions filed.
- PDF:
- Date: 01/09/2015
- Proceedings: Land Trust #97-12's Motion to Compel and to Impose Sanctions filed.
- PDF:
- Date: 01/09/2015
- Proceedings: Petitioners Joseph McClash, FISH and Manasota-88, Inc.'s Joint Potential Witness List filed.
- PDF:
- Date: 01/08/2015
- Proceedings: Respondent Southwest Florida Water Management District's Witness List filed.
- PDF:
- Date: 01/06/2015
- Proceedings: Petitioner Manasota-88, Inc.'s Notice of Filing Supplemental and Amended Responses to Interrogatories filed.
- PDF:
- Date: 01/05/2015
- Proceedings: Respondent Land Trust #97-12's Amended Notice of Taking Deposition Duces Tecum of Corporate Representative of Manasota-88, Inc., filed.
- PDF:
- Date: 01/05/2015
- Proceedings: Respondent Land Trust #97-12's Amended Notice of taking Deposition Duces Tecum of Corporate Representataive of Florida Institute of Saltwater Heritage, Inc., filed.
- PDF:
- Date: 01/05/2015
- Proceedings: Petitioner Florida Institute for Saltwater Heritage, Inc.'s Notice of Filing Supplemental and Amended Responses to Interrogatories filed.
- PDF:
- Date: 01/05/2015
- Proceedings: Joseph McClash's Reponse to Resondent Land Trust 97-12 Motion to Dismiss Joseph McClash's Third Amended Verified Petition filed.
- PDF:
- Date: 01/02/2015
- Proceedings: Petitioners' Manasota 88, Inc., Fish and Joseph McClash's Notice of Filing Expert Affidavit of Sam Johnston in Support of Petitions Filed and Any Motions or Responses filed.
- PDF:
- Date: 12/30/2014
- Proceedings: Respondent Land Trust 97-12's Motion to Dismiss Joseph McClash's Third Amended Verified Petition filed.
- PDF:
- Date: 12/30/2014
- Proceedings: Southwest Florida Water Management District's Cross-notice of Taking Deposition Duces Tecum of Corporate Representative of Florida Institute of Saltwater Heritage, Inc filed.
- PDF:
- Date: 12/30/2014
- Proceedings: Southwest Florida Water Management District's Cross-notice of Taking Deposition Duces Tecum of Corporate Representative of Manasota-88, Inc filed.
- PDF:
- Date: 12/29/2014
- Proceedings: Motion for Continuance for Fish and Manasota-88 Respond to Land Trust #97-12 Motion for Summary Recommended Order filed.
- PDF:
- Date: 12/29/2014
- Proceedings: Florida Institute for Saltwater Heritage, Inc. and Manasot-88 Joint Response in Opposition to Respondent Land Trust 97-12 Motion for Summary Recommended Order filed.
- PDF:
- Date: 12/24/2014
- Proceedings: Land Trust #97-12 Notice of Filing Manasota-88's Partial Response to Interrogatories filed.
- PDF:
- Date: 12/24/2014
- Proceedings: Amended Notice of Hearing (hearing set for February 17 through 20, 2015; 9:00 a.m.; Tampa, FL; amended as to final hearing start date).
- PDF:
- Date: 12/24/2014
- Proceedings: Order (denying Petitioner's motion to change dates and venue for hearing; except tha the final hearing shall start one day later on February 17, 2015).
- PDF:
- Date: 12/23/2014
- Proceedings: Respondents Land Trust #97-12 and Southwest Florida Water Management District's Joint Response in Opposition to Petitioner's Motion for Change of Dates and Venue filed.
- PDF:
- Date: 12/23/2014
- Proceedings: Southwest Florida Water Management District's Cross-notice of Taking Deposition Duces Tecum of Joseph McClash filed.
- PDF:
- Date: 12/22/2014
- Proceedings: Land Trust #97-12 Request for Production of Documents to Manasota-88, Inc. filed.
- PDF:
- Date: 12/22/2014
- Proceedings: Land Trust #97-12 Request for Production of Documents to Florida Institute for Saltwater Heritage, Inc. filed.
- PDF:
- Date: 12/19/2014
- Proceedings: Petitioner Joseph McClash's Notice of Filing District Responses to Interrogatories filed.
- PDF:
- Date: 12/17/2014
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition Duces Tecum of Corporate Representative of Manasota-88, Inc. filed.
- PDF:
- Date: 12/17/2014
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition Duces Tecum of Corporate Representative of Florida Institute of Saltwater Heritage, Inc. filed.
- PDF:
- Date: 12/17/2014
- Proceedings: Respondent Land Trust #97-12's Notice of Taking Deposition Duces Tecum of Joseph McClash filed.
- PDF:
- Date: 12/17/2014
- Proceedings: Notice of Service of Petitioner, Florida Institute for Saltwater Heritage, Inc., to Southwest Florida Water Management District, Respondent's First Interrogatories and Petitioner, Florida Institute for Saltwater Heritage, Inc., to Land Trust No. 97-12, Respondent's First Interrogatories (filed in Case No. 14-005135).
- PDF:
- Date: 12/15/2014
- Proceedings: Land Trust #97-12 Request for Production of Documents and Entry Upon Land for Inspection to Joseph McClash filed.
- PDF:
- Date: 12/11/2014
- Proceedings: Joseph McClash's Third Amended Verified Petition and Verified Motion to Intervene (part 2) filed.
- PDF:
- Date: 12/11/2014
- Proceedings: Joseph McClash's Third Amended Verified Petition and Verified Motion to Intervene (part 1) filed.
- PDF:
- Date: 12/10/2014
- Proceedings: Joseph McClash's Third Amended Verified Petition & Verified Motion to Intervene (incomplete) filed.
- PDF:
- Date: 12/09/2014
- Proceedings: Order (granting motion to strike; denying motion for leave to file another second amended petition; and granting Petitoner leave to file a third amended petition no later than December 12, 2014).
- PDF:
- Date: 12/08/2014
- Proceedings: Notice of Service of Motion to Allow the Filing of Joseph McClash's Second Amended Verified Petition & Verified Motion to Intervene Consistent with Rule 28-106.202 filed.
- PDF:
- Date: 12/08/2014
- Proceedings: Motion to Allow the Filing of Joseph McClash's Second Amended Verified Petition & Verified Motion to Intervene Consistent with Rule 28-106.202 filed.
- PDF:
- Date: 12/08/2014
- Proceedings: Notice of Service of Answers to Southwest Florida Water Management District's First Set of Interrogatories from Petitioner, Manasota-88, Inc. (filed in Case No. 14-005038).
- PDF:
- Date: 12/08/2014
- Proceedings: Notice of Service Answers to Southwest Florida Water Management District's First Set of Interrogatories from Petitioner, Florida Institute for Saltwater Heritage, Inc., (filed in Case No. 14-005135).
- PDF:
- Date: 12/05/2014
- Proceedings: Respondent Land Trust #97-12's Motion to Strike Petitioner Joseph McClash's December 5, 2014 Second Amended Verified Petition and Verified Motion to Intervene filed.
- PDF:
- Date: 12/05/2014
- Proceedings: Order (on Respondent's Motion to dismiss Petitioner's response to the Order to Show Cause).
- PDF:
- Date: 12/05/2014
- Proceedings: Joseph McClash's Second Amended Verified Petition & Verified Motion to Intervene filed.
- PDF:
- Date: 12/05/2014
- Proceedings: Notice of Service Joseph McClash's Second Amended Verified Petition & Verified Motion to Intervene filed.
- PDF:
- Date: 12/05/2014
- Proceedings: Notice of Service Florida Institute for Saltwater Heritage, Inc.'s Response to Order to Show Cause (filed in Case No. 14-005135).
- PDF:
- Date: 12/05/2014
- Proceedings: Florida Institute for Saltwater HEritage, Inc.'s Response to Order to Show Cause (filed in Case No. 14-005135).
- PDF:
- Date: 12/03/2014
- Proceedings: Notice of Service of Verification of Petitioner's Representative for Florida Institute for Saltwater Heritage, Inc. (filed in Case No. 14-005135).
- PDF:
- Date: 12/03/2014
- Proceedings: Amended Verified Petition for Formal Administrative Hearing or Intervention (filed in Case No. 14-005135).
- PDF:
- Date: 12/01/2014
- Proceedings: Notice of Service of Respondent Southwest Florida Water Management District's Response to Petitioner Joseph McClash's First Set of Interrogatories filed.
- PDF:
- Date: 12/01/2014
- Proceedings: Respondent Land Trust #97-12's Motion to Dismiss Joseph McClash's Second Amended Verified Petition filed.
- PDF:
- Date: 12/01/2014
- Proceedings: Notice of Appearance Joseph McClash as a qualified representative on behalf of Florida Institute for Saltwater and Manasota-88, Inc. (Joseph McClash) filed.
- PDF:
- Date: 11/26/2014
- Proceedings: Notice of Service of Petitioner Manasota-88 Response to Respondent Land Trust No. 97-12 Interrogatories filed.
- PDF:
- Date: 11/24/2014
- Proceedings: Notice of Service of Respondent Land Trust #97-12s Response to Joseph McClashs First Interrogatories filed.
- PDF:
- Date: 11/24/2014
- Proceedings: Southwest Florida Water Management District's Notice of Service of Interrogatories to Petitioner Joseph McClash filed.
- PDF:
- Date: 11/19/2014
- Proceedings: Respondent Land Trust #97-12's Motion to Dismiss Florida Institute for Saltwater Heritage's Petition for Lack of Standing filed.
- PDF:
- Date: 11/19/2014
- Proceedings: Notice of Service of Petitioner Joseph McClash Response to Respondent Land Trust No. 97-12 Interrogatories filed.
- PDF:
- Date: 11/12/2014
- Proceedings: Land Trust #97-12 Response to Florida Institute for Saltwater Heritage, Inc.'s Request for Representation by Qualified Representative filed.
- PDF:
- Date: 11/12/2014
- Proceedings: Respondent Land Trust #97-12's Response to Petitioner Joseph McClash's Request for Production of Documents and Things and Entry Upon Land for Inspection and Other Purposes filed.
- PDF:
- Date: 11/12/2014
- Proceedings: Joseph McClash's Second Amended Verified Petition and Verified Motion to Intervene filed.
- PDF:
- Date: 11/12/2014
- Proceedings: Notice of Service of Respondent Land Trust #97-12's First Interrogatories to Florida Institute for Saltwater Heritage, Inc. filed.
- PDF:
- Date: 11/10/2014
- Proceedings: Petitioner's Request for Representation by Qualified Representative filed.
- PDF:
- Date: 11/10/2014
- Proceedings: Petitioner's Request for Representation by Qualified Representative filed.
- PDF:
- Date: 11/07/2014
- Proceedings: Southwest Florida Water Management District's Notice of Service of First Set of Interrogatories to Petitioner Florida Institute for Saltwater Heritage, Inc (filed in Case No. 14-005135).
- PDF:
- Date: 11/07/2014
- Proceedings: Southwest Florida Water Management District's Notice of Service of First Set of Interrogatories to Petitioner, Manasota-88, Inc. (filed in Case No. 14-005038).
- PDF:
- Date: 11/07/2014
- Proceedings: Order (dismissing Petitioner's first amended petition and granting leave to file a second amended petition).
- PDF:
- Date: 11/06/2014
- Proceedings: Response by Petitioner Joseph McClash to Motion to Dismiss Filed by Respondent LAND TRUST #97-12 filed.
- PDF:
- Date: 11/06/2014
- Proceedings: Notice of Hearing (hearing set for February 16 through 20, 2015; 1:00 p.m.; Tampa, FL).
- PDF:
- Date: 11/03/2014
- Proceedings: Respondent Land Trust #97-12's Motion to Dismiss for Lack of Standing filed.
- PDF:
- Date: 10/27/2014
- Proceedings: Notice of Service of Respondent Land Trust #97-12's First Interrogatories to Petitioner Manasota-88, Inc filed.
Case Information
- Judge:
- BRAM D. E. CANTER
- Date Filed:
- 10/23/2014
- Date Assignment:
- 10/28/2014
- Last Docket Entry:
- 04/10/2017
- Location:
- Tampa, Florida
- District:
- Middle
- Agency:
- ADOPTED IN PART OR MODIFIED
Counsels
-
Glenn Compton, Chairman
ManaSoto-88, Inc.
Post Office Box 1728
Nokomis, FL 34274
(941) 966-6256 -
Douglas P. Manson, Esquire
MansonBolves, P.A.
1101 West Swann Avenue
Tampa, FL 33606
(813) 514-4700 -
Joseph McClash
711 89th Street Northwest
Bradenton, FL 34209
(941) 746-8666 -
Martha A. Moore, Esquire
Southwest Florida Water Management District
7601 Highway 301 North
Tampa, FL 33637
(813) 985-7481 -
Paria Shirzadi, Esquire
MansonBolves, P.A.
1101 West Swann Avenue
Tampa, FL 33606
(813) 514-4700 -
Christon R. Tanner, Esquire
Southwest Florida Water Management District
7601 U.S. Highway 301 North
Tampa, FL 336376759
(813) 985-7481 -
Christian Thomas Van Hise, Esquire
Abel Band, Chartered
Post Office Box 49948
Sarasota, FL 342306948
(941) 364-2711 -
Glenn Compton, Chairman
Address of Record -
Douglas P. Manson, Esquire
Address of Record -
Martha A. Moore, Esquire
Address of Record -
Paria Shirzadi, Esquire
Address of Record -
Christon R. Tanner, Esquire
Address of Record -
Christian Thomas Van Hise, Esquire
Address of Record -
Chris R. Tanner, Esquire
Address of Record -
Douglas P Manson, Esquire
Address of Record -
Paria Shirzadi Heeter, Esquire
Address of Record