94-002043DRI
Ben Johnson And Coastal Development Consultants, Inc. vs.
Franklin County Board Of County Commissioners
Status: Closed
Recommended Order on Wednesday, January 11, 1995.
Recommended Order on Wednesday, January 11, 1995.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8BEN JOHNSON and COASTAL )
13DEVELOPMENT CONSULTANTS, )
16)
17Petitioners, )
19)
20vs. ) CASE NO. 94-2043DRI
25)
26BOARD OF COUNTY COMMISSIONERS )
31OF FRANKLIN COUNTY, FLORIDA, )
36)
37Respondent, )
39and )
41)
42THOMAS H. ADAMS, )
46)
47Intervenor. )
49_______________________________)
50RECOMMENDED ORDER
52Pursuant to notice, this cause came on for formal hearing before P. Michael
65Ruff, duly-designated Hearing Officer of the Division of Administrative
74Hearings, on August 22-23 and September 9, 1994, in Apalachicola, Florida.
85APPEARANCES
86For Petitioners: L. Lee Williams, Jr., Esquire
93William J. Peebles, Esquire
97the testimony and evidence, is consistent with the development order and any
109vested rights thus acquired by the Petitioners.
116PRELIMINARY STATEMENT
118The Petitioners' cause of action became ripe for adjudication upon the
129filing of a petition for appeal with the Florida Land and Water Adjudicatory
142Commission on February 17, 1994. That petition was transmitted to the Division
154of Administrative Hearings and the undersigned Hearing Officer for formal
164proceeding. On June 30, 1993, the Petitioners had filed with the Respondent a
177notification of proposed change to a previously-approved development of regional
187impact (DRI) in accordance with Chapter 380, Florida Statutes. That proposed
198amendment, if approved, would allow the development of multi-family residential
208units and condominiums on the Petitioners' property on St. George Island,
219Florida.
220A public hearing was held on the proposed amendment by the Respondent on
233December 7, 1993 and upon a motion to deny it, the Respondent voted to deny the
249amendment. The Respondent issued an order setting forth the denial on January
2614, 1994, in which the Respondent took the position that the owners of the
275property should apply for an amendment to the development order, specifying
286densities of uses permitted for the property and that future applications for
298development orders concerning the property should address storm water, sewage
308disposal, fire safety, emergency evacuation, water supply, and provide
317reasonable assurances that the quality and productivity of Apalachicola Bay will
328be maintained.
330A formal hearing was conducted by the undersigned Hearing Officer on the
342above-mentioned dates. The Petitioners presented the testimony of Warren Emo,
352an architect and planner; Steve Leitman, an environmental consultant; Gary
362Volenec, a professional engineer specializing in waste water and environmental
372engineering; Helen Spohrer; Mary Lou Short; Dan Garlick, an environmental
382consultant and planner; Randy Armstrong, a biologist and environmental
391consultant; and Ben Johnson, representing the Petitioner entity. Petitioners'
400Exhibits 1-19 were admitted into evidence.
406The Respondent presented the testimony of Woody Miley, manager of the
417Apalachicola Estuarine Research Reserve; Richard Deadman, a planning manager
426with the Department of Environmental Protection (DEP); Mike Donovan, senior
436planner for the Apalachee Regional Planning Council (ARPC); and Alan Pierce,
447county planner and emergency management director for Franklin County. The
457Respondent's Exhibits 1-11 were admitted into evidence.
464The Intervenor presented the testimony of Charles Shiver; John Kintz, the
475potable water section supervisor for the northwest district of DEP; Jonathan
486May, acting wastewater supervisor and wastewater permitting engineer for DEP;
496Daniel Tonsmeire, assistant water resource planner for the Northwest Florida
506Water Management District (NWFWMD); Lee Edmiston, research coordinator for the
516Apalachicola Estuarine Research Reserve (Reserve) and Thomas H. Adams, the
526Intervenor himself. The Intervenor's Exhibits 2-7, 9, 10, and 13 were admitted
538into evidence.
540Subsequent to the hearing, the parties had the proceedings transcribed and
551availed themselves of the right to submit Proposed Recommended Orders containing
562proposed findings of fact and conclusions of law. Those proposed findings of
574fact have been addressed in the rendition of this Recommended Order and are
587specifically ruled upon again in the Appendix attached hereto and incorporated
598by referenced herein.
601FINDINGS OF FACT
6041. A development order (DO) was approved by the County on September 10,
6171977 providing for a DRI for approximately 1,200 acres of property on St. George
632Island in Franklin County, Florida. The 1,200 acres to which the 1977 DO
646relates is not contiguous. It is separated into two parcels, one of which is
660located on the east end of St. George Island, adjacent to the state park, which
675contains 33-1/3 acres designated as "commercial". It is identified as the
"687Sunset Beach Commercial Area" in that 1977 DO. That same area is also referred
701to as Three Hundred Ocean Mile, Gorrie Ocean Mile, or Sunset Beach. The
714remaining portion of the 1,200 acres is located between 12th Street West and the
729Bob Sikes Cut, and is generally referred to as the "Plantation". The Plantation
743DRI property is divided by the 1977 DO into both residential and commercial
756areas. There are two designated commercial areas in the Plantation property,
767one of which is adjacent to Bob Sikes Cut and is approximately 100 acres in
782size. The other commercial area is approximately 150 acres in area and is
795referred to as the "Airport Commercial Area" or the "Nick's Hole Commercial
807Area". These areas are collectively referred to in the 1977 DO as the
"821Plantation Commercial Areas". The remainder of the Plantation DRI property
832consists of 900 to 1,000 platted, residential lots designated as "Residential
844Areas". Approximately 250 of these lots are already developed with single-
856family residences. The Petitioners are successor-in-interest to a portion of
866the Plantation property, owning approximately 58 acres within the Airport or
877Nick's Hole Commercial Area. This property is hereinafter described as
"887Petitioners' Property" and is depicted in Exhibits 9, 17, 18 and 19 adduced by
901the Petitioners.
9032. The 1977 DO limits the total commercial area which can be developed to
917not more than 200 acres even though a larger portion is commercially designated.
930Thus, the development of the 58 acres at issue in this proceeding will not
944result in the limit in the 1977 DO being exceeded. The 1977 DO authorizes
958commercial development within the Plantation Commercial Areas, shown by page 5
969of the Petitioners' Exhibit 2 in evidence. The 1977 DO thus provides that the
983commercial areas shall include one or more high quality resort hotels and
995motels, with affiliated uses such as tourist shops, restaurants, recreational
1005amenities and similar activities. The 1977 DO provides that because specific
1016plans for the two areas were indefinite at the time of the enactment of the 1977
1032DO, those areas would not be re-zoned at that time; but re-zoning of the areas
1047would be granted upon final approval of the plans by the Respondent, "which
1060approval shall not be unreasonably withheld". "Condominiums and multi-family
1070residential structures shall not be allowed in any of the areas shown by Exhibit
"1084A" without the prior consent of the Respondent. Before development is
1095commenced in the commercial areas, plans and specifications for the site
1106clearing and construction shall be submitted to the Respondent for review and
1118approval. Upon such approval, the specific area in question shall be re-zoned
1130to allow the requested land use."
11363. The 1977 DO has been amended several times. Two of the amendments
1149enacted in 1985 and 1987 specifically authorize condominium and multi-family
1159residential development within the Plantation Commercial Areas.
11664. The Franklin County zoning ordinance, Ordinance No. 75-7 (Zoning
1176Ordinance), was in effect on September 20, 1977, when the 1977 DO was enacted.
1190The Ordinance authorized condominium and multi-family residential development as
1199part of the "commercial designation" applicable to St. George Island in the
1211Plantation Commercial Areas. A "Tourist Commercial District" is established in
1221Section 630 of the Zoning Ordinance, and this land use is specifically
1233applicable to the islands within Franklin County. Section 631 of the Ordinance
1245includes within the "Principal Permitted Uses" hotel, motel, restaurant and gift
1256shops and all uses within R-2 multi-family districts. Section 520 of the Zoning
1269Ordinance, "Multi-Family Residential District", sets forth principal permitted
1277uses, which include "multiple dwellings including townhouses, apartment houses .
1287. .".
12905. The Petitioners acquired their 58-acre parcel in 1991 after the entry
1302of the 1977 DO and the two amendments referenced above. Exhibit "D" to the 1977
1317DO is depicted in Petitioners' Exhibit 3 in evidence. This exhibit, which
1329includes the Petitioners' property, has been recorded in the Franklin County
1340Public Records since 1977. The exhibit indicates the intensity of the
1351contemplated development approved for the Petitioners' property. The portion
1360south of Leisure Lane reflects the following densities: 525 to 675 hotel rooms;
1373food and beverage outlets and other amenities associated with those hotel rooms;
138565,000 to 82,000 square feet of resort shops and commercial business use; and
1400685 surface parking spaces (in addition to the parking spaces which would be
1413located below the hotel). Those densities were calculated based upon the
1424coverages depicted on "Exhibit D". The figures do not include that portion of
1438the Petitioners' property north of Leisure Lane, which was also approved for
1450commercial development.
1452The Proposed Development
14556. "Resort Village", the proposed development, would consist of
1464residential and multi-family development, hotel and inn and related commercial
1474uses, such as retail shops and restaurants. Recreational amenities would be
1485provided, such as a club house, swimming pool, tennis courts, racquetball courts
1497and exercise facilities. The amenities would be available to surrounding
1507property owners, as well. St. George Island is a resort vacation area, and the
1521proposed development in Resort Village would be compatible with those uses.
1532Approximately 150 of the 250 developed homes in the Plantation are in rental
1545programs.
15467. The Franklin County Comprehensive Plan and its land use goals,
1557objectives and policies includes a "mixed-use residential" land use category,
1567limited to developments such as DRI's. That category includes recreational,
1577commercial, retail, office, and hotel and motel development, as well as multi-
1589family residential uses. That category is very similar to the description of
1601the Plantation Commercial Areas contained in the 1977 DO. Resort Village is the
1614only parcel remaining in the Plantation area available for this type of
1626development.
16278. The Petitioners in the St. George Plantation Owners Association, Inc.
1638entered into an agreement in October, 1992 providing for certain density and
1650other restrictions on the Petitioners' property. These restrictions include
1659density limitations of 3.9 residential units per gross acre; 19.5 hotel units
1671per gross acre; and 12,000 square feet of miscellaneous commercial development
1683per gross acre. The Petitioners also agreed not to exceed a 35-foot height
1696limitation which was less than that previously approved by the County in the
1709Plantation Commercial Areas.
17129. The development restrictions agreed to by the Petitioners are more
1723stringent than those previously approved for development in the Plantation
1733Commercial Areas and allowed-for by the County zoning code in effect in 1977 or
1747currently authorized and allowed in commercial and multi-family developments in
1757the County. The Petitioners have also agreed to limit the total impervious
1769surface area to no more than 40 percent; to maintain a 50-foot buffer adjacent
1783to wetlands; to maintain a large portion of the 58 acres in its naturally-
1797vegetated state and not to seek permission to develop any of the DEP
"1810jurisdictional wetlands" adjacent to Apalachicola Bay. Thus, all development
1819will be on uplands without any permitting sought or development in wetlands and
1832waters of the State.
1836Character of Prior Development Approvals
184110. In the 1985 amendment to the 1977 DO, the County approved the mixed-
1855use development of 352 multi-family units on 76.5 acres and a hotel conference
1868center of 386 hotel units on 11 acres. The 1987 amendment approved by the
1882County re-affirms a permitted development of the 352 multi-family units on 76.5
1894acres, and includes a resort-convention center/hotel with 250 units, a
1904marina/motel with 40 units, and a "harbor house", consisting of 60 units, as
1917well as the other authorized development. Additionally, the County approved,
1927and there was constructed in the early 1980's, two projects in the commercial
1940district in the center of the Island: The Villas of St. George, with a density
1955of approximately 16.6 multi-family units per acre, and the Buccaneer Inn, with a
1968density of approximately 44 hotel/motel units per acre. On September 2, 1981,
1980the County approved a mixed-use development in the Sunset Beach Commercial Area
1992in close proximity to the Bay, consisting of 252 multi-family residential units
2004and 150 motel units, a density of nine multi-family units per acre, and 25
2018hotel/motel units per acre. Additionally, the Respondent recently authorized
2027single-family residential units in this area.
203311. The Buccaneer Inn, the Villas of St. George, and the Sunset Beach
2046development all have more dense development than Resort Village would have, with
2058a higher percentage of impervious surface, leaving very little natural
2068vegetation. The Respondent recently approved and took an active role in
2079encouraging and facilitating residential developments served by aerobic septic
2088systems in the commercial district in the center of the Island. It did so by
2103granting a variance for setbacks and an easement for waste water purposes. The
2116densities for these developments are 4.3 residential units per acre, greater
2127than the 3.9 residential units per acre the Petitioners have voluntarily imposed
2139as a restriction on their property.
2145Reliance on Prior Approvals
214912. The Petitioners, prior to acquiring the property, studied and
2159researched the public records of Franklin County d d n a s t n e m u i c d r e h t o d n a o d
2190considerable investigation to become familiar with the 1977 DO, as well as the
22031985 and 1987 amendments and what was allowed pursuant to those amendments.
2215Additionally, the Petitioners had conversations with Alan Pierce, the Franklin
2225County Planner, concerning the development of their property both prior to and
2237after purchasing the property. In one conversation with Mr. Pierce prior to
2249purchase, the Petitioners were advised by Mr. Pierce that in order to develop
2262the Resort Village concept, the Petitioners would be better advised to acquire
"2274commercially-designated" property within the Plantation, instead of trying to
2283get single-family lots re-zoned. There is no evidence that the Petitioners were
2295placed on notice by any documents or communication from Franklin County
2306officials that they would not be able to develop the Resort Village proposal on
2320their property.
232213. After purchasing the property, the Petitioners continued communicating
2331with Mr. Pierce and other Franklin County officials. Mr. Pierce was aware that
2344the Petitioners were expending considerable resources in attempting to secure
2354the necessary government permits and approvals, as well as doing market
2365research, real estate development planning, and other activities related to the
2376parcel in question. The Petitioners expended in excess of $500,000.00, as a
2389result of their efforts in the preparation for development of the Resort
2401Village, including fees to engineers, attorneys, architects, and various
2410environmental specialists and consultants, as of December 1993.
2418Development Review Process Under the 1977 Development Order
242614. The 1977 DO provides that it "is consistent with the local land
2439development regulations of Franklin County, Florida." The DO contains
"2448conceptual land plans", which are incorporated and made a part of the DO. The
2462conceptual land plans are contained in "Exhibits A-F" to the 1977 DO. Two of
2476the exhibits, "Exhibit A" and "Exhibit D", contain the conceptual plans for the
2489development of the Petitioners' Property. The 1977 DO does not expressly set
2501forth the specific densities for development of the Petitioner's Property, but
2512the intensity of the contemplated development for a portion of the Petitioner's
2524Property is shown on "Exhibit B" to the 1977 DO, as further described above.
253815. If the Petitioners had not sought an amendment to the 1977 DO to
2552include multi-family use, they would have simply submitted a specific site plan
2564to the Respondent "for review and approval". Upon approval of the site plan,
2578the Respondent would automatically re-zone the property as applicable. The
2588automatic re-zoning of the property was re-confirmed at the Respondent's June 8,
26001981 board meeting. See, Petitioners' Exhibit 15, page 3, in evidence.
261116. If at the time the site plans are approved, state or federal approvals
2625are still necessary, the Respondent is required to cooperate with the
2636Petitioners in obtaining those approvals, as long as substantial, adverse data
2647is not developed with regard to environmental damage and as long as cooperation
2660does not require the expenditures of monies by the County. Since the Petitioner
2673sought an amendment to the 1977 DO, pursuant to Section 380.06(19), Florida
2685Statutes, to allow multi-family uses, the Petitioners address these issues as
2696part of the Chapter 380, Florida Statutes, process, prior to submitting a
2708detailed site plan.
2711Franklin County's Development Review Process
271617. In order for commercial development to be effective in Franklin
2727County, a site plan must be submitted for review and approval to the Planning
2741and Zoning Commission. The Commission checks to insure compliance with setback
2752requirements, parking requirements, impervious surface area, and other criteria
2761set forth in Franklin County's ordinances. Information is also provided in the
2773site plan approval process with regard to the treatment of waste water and the
2787treatment and detention of storm water. After site plan approval, an applicant
2799must next obtain any necessary waste water permits from either HRS or DEP,
2812depending on the size of the project. A storm water permit from DEP must be
2827obtained and a certificate from the utility system that potable water is
2839available for the development. After these permits are obtained, an applicant
2850must submit building plans and a building permit can then be issued. Franklin
2863County has not adopted a process whereby it independently studies or evaluates
2875the impact of the DRI. Franklin County relies upon the state permitting and
2888regulatory process for that data.
2893Waste Water and Storm Water
289818. The 1977 DO specifically addresses "sewage treatment and drainage
2908control" and requires assurance that the planned development "will not cause
2919pollution of Apalachicola Bay or other environmental damage". Under the 1977
2931DO, waste water treatment should be addressed at the site plan stage, which can
2945occur before any or all of the permitting processes begin. The Petitioners
2957presented considerable testimony regarding both the pending waste water
2966treatment permit and the manner in which storm water would be addressed.
297819. Waste water will be treated by an advanced waste water treatment
2990system (AWT). It will be a municipal-type facility with Class I reliability and
3003will be of a higher quality than any similar facility in Franklin County. The
3017AWT plant provides the highest level of treatment available for domestic waste
3029water. It will remove approximately 93 percent of the nitrogen content, 91
3041percent of the phosphorus, and 97 percent of the bio-chemical oxygen demand in
3054the waste water effluent. Contrastingly, aerobic septic systems remove
3063typically 13 percent, 0 percent, and 50 percent of the nitrogen, phosphorus, and
3076bio-chemical oxygen demand, respectively.
308020. The Petitioners propose to build the AWT plant in 30,000-gallon
3092phases. They will install aerobic septic systems during the first years of
3104development, until enough waste water is generated to efficiently operate the
3115AWT plant. This will require a flow of approximately 5,000 gallons per day.
3129The Petitioners have agreed to start construction on the AWT plant once 5,000
3143gallons of waste water is being generated and to disconnect all aerobic systems,
3156once a permit to operate the treatment plant is issued by DEP. The Petitioners
3170have also agreed not to exceed 10,000 gallons of flow at any time on the aerobic
3187system.
318821. In order to dispose of treated effluent, the Petitioners propose to
3200use three sub-surface absorption cells. These will be used on a rotating basis
3213so as to minimize the amount of effluent which will percolate to the ground
3227water at each location.
323122. There is considerable testimony regarding the importance of Nick's
3241Hole to the Apalachicola Bay ecosystem. The Petitioners' property does not
3252actually border Nick's Hole, but is in close proximity to it. The relative
3265location of Nick's Hole and the Petitioners' property is depicted on Exhibit 9
3278in evidence. Unrefuted testimony by the Petitioners' expert witnesses, Gary
3288Volenec and Steve Leitman, established, through their ground water study, that
3299none of the waste water from the Resort Village development would migrate to
3312Nick's Hole or to the marshes adjacent to it. Twenty percent of the ground
3326water, at most, might eventually migrate toward the marsh and the Pelican Point
3339Bay area, east of the airport and north of the Petitioners' property, with at
3353least 80-90 percent of the treated waste water migrating toward the Gulf, in
3366accordance with the ground water gradient in the area of the Petitioners'
3378property. These studies did not require a specific site plan in order to be
3392conducted accurately. Rather, they depend solely on the location of the
3403absorption fields, as proposed, and the flow of the ground water, as revealed by
3417the ground water study.
342123. It must be remembered that DEP, through its permitting process, has
3433ultimate control over the specific location of the absorption fields, their
3444configuration, construction, and manner of use and operation, as is true of the
3457waste water plant itself. After the waste water plant is constructed, the
3469underground water, as part of the operating permit of the plant, will be
3482constantly monitored, as will the operation of the plant. If problems arise,
3494constituting adverse effect or the potential thereof on the ground water or
3506surrounding surface waters, which cannot be immediately remedied, the DEP has
3517the authority to shut the plant down.
352424. The volume of water flowing from the Apalachicola River into the Bay
3537is approximately a minimum of 16 billion gallons per day. The average daily
3550rainfall on Pelican Point Bay and the surrounding wetlands is 296,000 gallons,
3563if apportioned on a daily basis. The amount of water flowing in and out of the
3579Pelican Point Bay/Nick's Hole area with each tidal exchange is approximately 72
3591million gallons. If it be assumed that the maximum amount of treated waste
3604water, which would be 120,000 gallons per day if development were effected
3617without the proposed multi-family amendment (which would reduce that maximum
3627amount to 90,000 gallons per day) and the maximum percentage of migration to
3641Apalachicola Bay (20 percent) occurred, the maximum amount of water eventually
3652getting into Apalachicola Bay after treatment would be 24,000 gallons per day.
3665However, if the multi-family amendment were adopted and the Petitioners'
3675proposed development proceeded accordingly, the maximum volume of water
3684generated from Resort Village would be reduced to 18,000 gallons per day (90,000
3699GPD x 20 percent = 18,000).
370625. The Intervenor expressed much concern that the sewage treatment plant
3717would be located in a flood-prone area. This is not relevant concerning the
3730addition of multi-family development to the permitted development on the
3740property since, even if no amendment were sought and development proceeded as
3752presently allowed under the 1977 DO, as amended, a waste water treatment plant
3765treating as much as 120,000 gallons per day would be necessary. In any event,
3780however, the Petitioners would be required to address such flooding concerns as
3792part of the permitting process regarding waste water and storm water permits
3804sought from the DEP at the appropriate time. Further, the critical components
3816of the plant, including absorption cells, are required by the DEP to be well-
3830elevated so that they can withstand the most severe storm events.
384126. The Petitioners' expert witness, Randall Armstrong, testified as to
3851how Resort Village's storm water plan would be designated and permitted. Since
3863the Petitioners' property is on Apalachicola Bay, a Class II designated water,
3875as well as an outstanding Florida water, the DEP has specific storm water
3888requirements which have to be met before a permit can be issued. Although the
3902detail or design for the storm water system is dependent on formal site plans,
3916it is represented by the Petitioners that all storm waters will be captured,
3929allowed to percolate into the ground, and that no storm water will be
3942accumulated and discharged into the waters of the Bay or the Gulf. Ultimate
3955approval of the amendment by Final Order in this proceeding should be
3967conditioned on a binding agreement between the parties concerned to that effect.
3979However, for areas that will remain in their natural state, even after
3991development on the property, the flow patterns for storm water will not change.
400427. The Respondent and the Intervenor are also concerned that storm water,
4016under certain conditions, might flow from the Petitioners' property across the
4027airport and into the marshes adjacent to Nick's Hole, even in the present,
4040undeveloped condition. If that, in fact, occurs, the development of Resort
4051Village will not alter that, for areas which remain in their natural state. If
4065development occurs near or adjacent to the airport, any storm water will be
4078captured and treated accordingly under the Petitioners' voluntary proposal, in
4088any event.
409028. According to testimony in the record, DEP, in both its waste water and
4104storm water permitting and regulatory processes, is keenly aware and sensitive
4115to the location of the Petitioners' property and the importance of activity on
4128that property to the health of Apalachicola Bay. The Petitioners' will not be
4141able to get a building permit to develop the property until the Petitioners have
4155both the waste water and storm water permits. The granting of either of those
4169permits will require extensive scientific investigation and demonstration of
4178reasonable assurances that the various environmental concerns, in terms of water
4189quality, the public interest and cumulative impacts of such projects, as
4200provided in the pertinent provisions of Chapter 403, Florida Statutes, and
4211attendant rules, will not be adversely affected. In any event, the addition of
4224multi-family-type development will have no adverse effect on the issues
4234concerning sewage and waste water treatment and will actually result in a
4246reduction in the conceivable, maximum daily flows versus the development, in the
4258commercial sense, already permitted under the 1977 DO, as amended.
4268Flooding Issues
427029. The Respondent and the Intervenor also expressed concerns about
4280potential flooding at the St. George Island site in question. While Richard
4292Deadman indicated in his testimony that DEP had concerns regarding development
4303of the Petitioners' property, such as flooding on St. George Island, Mr. Deadman
4316stated that his concerns were passed on to others in DEP and would be taken into
4332account in the relevant permitting processes. The Respondent and the Intervenor
4343also expressed concerns regarding the impact of the development on hurricane
4354evacuation and traffic densities. The Respondent and the Intervenor's witness,
4364Mike Donovan from the ARPC, testified that the counsel's study showed that
4376Resort Village would have no significant impact on the regional road system,
4388which includes the bridge from the mainland to St. George Island.
4399Potable Water Issues
440230. The Respondent and the Intervenor also were concerned regarding the
4413availability of potable water. Based upon the testimony of the Intervenor's
4424witness, John Kintz from DEP, the capacity of potable water for the utility on
4438St. George Island is very near, if not already at, capacity. Clearly, for any
4452additional development to occur within the area served by the St. George Island
4465water utility, whether multi-family, single-family, or commercial development,
4473the capacity of the utility will have to be increased. If not, water hookups
4487will not be available; and, therefore, building permits cannot be granted in
4499Franklin County.
450131. The water utility does have an application pending at the NWFWMD to
4514increase its water supply capacity. Fees paid by the Resort Village to the
4527utility will assist it in providing for additional water capacity expansion.
4538The Petitioners already have purchased 15,000 gallons capacity per day from the
4551utility which is enough potable water to serve the project in the first several
4565years of development. The Petitioners will continue purchasing potable water
4575capacity on an as-needed basis as long as it is available and when it becomes
4590available. In any event, if potable water is not adequately available, building
4602permits cannot be granted and the development cannot proceed.
461132. In terms of the lower densities, projected sewage flows, restrictions
4622on parking and impervious surfaces, and the other factors delineated in the
4634above Findings of Fact, the Resort Village development will have less adverse
4646impact than the development already allowed by the 1977 DO, as amended, for the
4660site in question. Thus, the Resort Village, as proposed by the Petitioners will
4673not constitute a substantial deviation from the types of development activities
4684permitted by that 1977 DO, as amended.
469133. Although concerns were expressed by a number of witnesses, and by the
4704Respondent and the Intervenor, concerning the potential pollution of
4713Apalachicola Bay or other environmental damage to the Bay and its ecosystem, no
4726preponderant testimony or evidence was presented which could establish that the
4737development of Resort Village would cause such pollution or environmental
4747damage. Such concerns will be thoroughly addressed in the permitting and
4758regulatory processes, for the various permits referenced above, in any event.
4769The Resort Village, however, was demonstrated to have no additional adverse
4780impact on any waters, wetlands or ground water subject to state regulation, in
4793addition to or different from that posed by the uses already permitted by the
48071977 DO, as amended.
4811CONCLUSIONS OF LAW
481434. The Division of Administrative Hearings has jurisdiction over the
4824subject matter of and the parties to this proceeding. Section 120.57(1),
4835Florida Statutes.
483735. Pursuant to Section 380.07(2), Florida Statutes, a development order
4847issued by a local government in a Chapter 380, Florida Statutes, proceeding can
4860be appealed to FLAWAC, which, under Section 380.07(5), Florida Statutes, is
4871required to hold a hearing pursuant to the provisions of Chapter 120, Florida
4884Statutes. This contemplates that FLAWAC (or the undersigned Hearing Officer)
4894will conduct a de novo evidentiary hearing pursuant to Section 120.57, Florida
4906Statutes. Thus, local zoning provisions previously reviewed by certiorari to
4916the circuit courts were shifted by the legislature, through the enactment of
4928Chapter 380, Florida Statutes, to the FLAWAC. See, Manatee County v. Estech
4940General Chemical Corporation, 402 So.2d 1251, 1253 (Fla. 2d DCA 1981), review
4952denied, 412 So.2d 468 (Fla. 1982); Fairfield Communities v. Florida Land and
4964Water Adjudicatory Commission, 522 So.2d 1014, and Transgulf Pipeline v. Board
4975of County Commissioners, 438 So.2d 879.
498136. Further, FLAWAC has a policy-making role in this process by the
4993express statutory empowerment under Section 380.07(4), Florida Statutes, "to
5002grant or deny permission to develop pursuant to Chapter 380 standards, and to
5015attach conditions and restrictions to its decisions." Fairfield Communities v.
5025Florida Land Water Adjudicatory Commission, Id. at 1014.
503337. The local government, Franklin County, is protected in this process
5044since:
5045if the local government entity conducts its
5052hearing with adequate procedural safeguards,
5057such a hearing would presumably be considered
5064full and complete by the Commission or its
5072hearing officer and admitted into evidence at
5079the Section 120.57 hearing. As such, the record
5087of the local government hearing could provide
5094competent, substantial evidence to support findings
5100of fact made by the Commission or its hearing
5109officer notwithstanding other evidence which might
5115be adduced by the applicant at the Section 120.57
5124hearing.
5125Transgulf Pipeline v. Board of County Commissioners, Id. at 879. No cross-
5137examination was allowed at the Respondent's December 7, 1993 meeting.
5147Therefore, the record of that "hearing" does not reflect the provision of due
5160process, procedural safeguards and is not admissible, competent, substantial
5169evidence in this proceeding. The transcript of that December 7, 1993 Board of
5182County Commission meeting, for the decision in dispute, is not in evidence.
519438. Regardless of how the local government hearing is conducted, the local
5206government has all of the rights provided to any party in a Section 120.57,
5220Florida Statutes, proceeding. This includes the right to have witnesses attend,
5231conduct cross-examination, make legal objections, and to present whatever
5240evidence it deems appropriate subject to the normal admissibility standards.
5250Scharrer v. Department of Professional Regulation, Division of Real Estate, 536
5261So.2d 320 (Fla. 3d DCA 1988), review dismissed, 542 So.2d 1334; and Chestnut v.
5275School Board of Hillsborough County, 378 So.2d 1237 (Fla. 2d DCA 1979).
5287Vested Rights Issue
529039. Statutory Vesting: The 1977 DO was entered pursuant to Chapter 380,
5302Florida Statutes, and is, therefore, a DRI. Vested rights under a DRI are
5315specifically recognized in Chapter 163, Florida Statutes, at Section
5324163.3167(8), Florida Statutes. That section provides that:
5331Nothing in this act shall limit or modify the
5340rights of any person to complete any development
5348that has been authorized as a development or
5356regional impact pursuant to chapter 380 . . .
5365These vested rights are valid with regard to any "consistency" or "concurrency"
5377requirements of Franklin County under Section 163.3194, Florida Statutes, or
5387Section 163.3202, Florida Statutes. See, American Newland Associates v. State
5397Department of Community Affairs, 11 F.A.L.R. 5205 (Fla. Dept. of Community
5408Affairs 1989). See, also, Huckleberry Land Joint Venture v. State Department of
5420Community Affairs, 11 F.A.L.R. 5706 (Fla. Dept. of Community Affairs 1989).
543140. The Department of Community Affairs (DCA), which has jurisdiction
5441pursuant to Section 120.565, Florida Statutes, to issue declaratory statements,
5451interpreting Chapter 163, Florida Statutes, issued its opinion in In the Matter
5463of: Petition for Declaratory Statement by Sarasota County, 14 F.A.L.R. 772, 775
5475(Fla. Dept. of Community Affairs 1992), as follows:
5483. . . it is the Department's opinion that, under
5493Section 163.3167(8), Florida Statutes, develop-
5498ment rights specifically granted in a DRI
5505development order issued prior to the effective
5512date of a revised comprehensive plan are vested
5520from the concurrency and consistency provisions
5526of Chapter 163, Florida Statutes.
553141. This legislative grant of vested rights is in addition to vested
5543rights afforded to property owners under substantive Florida law:
5552In applying Section 163.3167(8), Florida Statutes,
5558local governments should bear in mind that although
5566this vesting provision is statutory in nature, it
5574does not replace the common law doctrine of equitable
5583estoppel. Equitable estoppel still remains a remedy
5590available to owners and developers which local
5597government should consider on a case-by-case basis.
560442. Section 163.3167(8), Florida Statutes, has been interpreted to
"5613grandfather" or "vest" a developer's right to complete his project as
5624originally approved by the local government under its existing comprehensive
5634plan and land development regulations. See, Gulfstream Development Corporation
5643v. Florida Department of Community Affairs, 11 F.A.L.R. 1018 (Fla. Dept. of
5655Community Affairs 1988). These rights remain "without the further necessity of
5666the commencement and good-faith continuation of his development". Id. at 1024.
5678The vested rights remain even if a development order is amended since:
5690The issuance of an amended development order
5697does not abridge the vested aspect of the
5705provisions of the development order that were
5712not changed by the amendment. The rights granted
5720under those unchanged portions of the development
5727order would still be protected by Subsection
5734163.3167(8). Id. at 1026.
5738See, also, General Development Corporation v. State Department of Community
5748Affairs, 11 F.A.L.R. 1032 (Fla. Dept. of Community Affairs 1988). Thus, the
5760Petitioners have been shown to be statutorily vested to develop their property
5772under the 1977 development order.
577743. Common Law Vesting-Equitable Estoppel: The substantive law of vested
5787rights is based upon the premise that government must deal fairly with citizens.
5800Daniell v. Sherrill, 48 So.2d 736 (Fla. 1950). The substantive law in Florida
5813employs the term "vested rights" and "equitable estoppel" interchangeably. See,
5823City of Key West v. R.L.J.S. Corp., 537 So.2d 641, 644 (Fla. 3d DCA 1989), fn.
58394. This rule of law often repeated by the Florida courts concerns whether a
5853property owner: (1) in good-faith reliance; (2) upon an act of government; (3)
5866has made such a substantial change in position or incurred such extensive
5878obligations and expenses that it would be inequitable and unjust to destroy the
5891rights he has acquired. See, Hollywood Beach Hotel Co. v. City of Hollywood,
5904329 So.2d 10 (Fla. 1976); City of Key West v. R.L.J.S. Corp., supra.; City of
5919Lauderdale Lakes v. Corn, 427 So.2d 239 (Fla. 4th DCA 1983); Board of County
5933Commissioners of Metropolitan Dade County v. Lutz, 314 So.2d 815 (Fla. 3d DCA
59461975); Town of Largo v. Imperial Homes Corporation, 309 So.2d 571 (Fla. 2d DCA
59601975); City of North Miami v. Margulies, 289 So.2d 424 (Fla. 3d DCA 1974).
5974Thus, under these decisions, if vested rights are established by a landowner,
5986local government is equitably estopped from enforcing a change in zoning
5997regulations or other ordinances which would destroy or limit the landowner's
6008vested rights.
601044. The Petitioners herein have expended in excess of $500,000.00 beyond
6022the purchase price of the property in attempting to develop the property,
6034pursuant to the 1977 DO. This sum is well in excess of the $8,000.00 and
6050$28,000.00 amounts expended in Project Home, Inc. v. Town of Astatula, 373 So.2d
6064710 (Fla. 2d DCA 1978); and Bregar v. Britton, 75 So.2d 758 (Fla. 1954),
6078respectively, which sums were deemed sufficient by the courts therein to secure
6090the landowner's vested rights.
609445. The 1977 DO does not establish densities or intensities of use. Also,
6107the Petitioners have not made substantial physical improvements to the
6117Petitioners' Property. However, the absence of specific approvals, such as
6127building permits and the lack of any physical improvements to property, do not
6140preclude vesting of development rights. See, Town of Longboat Key v. Mezrah,
6152467 So.2d 488 (Fla. 2d DCA 1985); Town of Largo v. Imperial Homes Corporation,
6166supra. In the case of Centervillage Limited Partnership v. City of Tallahassee,
6178Case No. 90-6431VR (DOAH, December 27, 1990), the Hearing Officer specifically
6189rejected the city's argument that the property owner was required to establish
6201that it had received specific density or intensity of use approval from the city
6215to be entitled to a vested rights determination. The Hearing Officer determined
6227that preliminary environmental permits and a conceptual agreement were
6236sufficient to establish the vested right to develop the property as proposed by
6249the owner.
625146. The Petitioners have established each element of common-law vesting
6261and the Petitioners have the right to develop the property subject only to the
6275limitations set forth in the 1977 DO and subject to any required permitting by
6289regulatory agencies in which the multiple concerns expressed in these
6299proceedings by the Respondent and the Intervenor would doubtless be addressed at
6311length.
631247. The 1977 DO established specific uses, and "Exhibit D" to that Order
6325reflects that very high densities and intensities of uses were contemplated.
6336The Petitioners presented expert testimony that the following densities could be
6347calculated from "Exhibit D" to the 1977 DO: 525-675 hotel rooms; food and
6360beverage outlets and other amenities associated with the hotel rooms; 65,000 to
637382,000 square feet of retail space; and 685 surface parking spaces. These
6386figures do not include that portion of the Petitioners' Property north of
6398Leisure Lane, which is also approved for commercial development.
640748. Commercial development is limited in the 1977 DO by allowing
6418commercial use of only 200 of the total 1,200 plus acres encumbered by the DO
6434and by requiring assurances that any planned development "will not cause
6445pollution of Apalachicola Bay or other environmental damage". Therefore, the
6456maximum densities and intensities of use for the Petitioners' vested property
6467are controlled only by the ability to provide reasonable assurances that the
6479proposed development will not cause such pollution or cause environmental
6489damage. The factors which are controlling are the uses, densities and
6500intensities of uses of the proposed development and the infrastructure proposed
6511to serve the development, which factors are inter-related. By way of example,
6523the waste water treatment facility proposed by the Petitioners for the Resort
6535Village will support a higher density and intensity of use than an alternative
6548treatment facility.
655049. The Petitioners' proposed development is a low-density development.
6559The Petitioners have established that the inclusion of multi-family uses will
6570result in less impact than a purely commercial development already specifically
6581authorized under the 1977 DO. The densities and intensities of use have been
6594voluntarily restricted by agreement with the neighboring property owners'
6603association, which agreement in its elements should be made binding upon the
6615parties in the Final Order issued herein. In fact, the densities proposed are
6628less than the densities currently authorized for commercial and multi-family
6638developments in Franklin County under its comprehensive plan.
664650. Additionally, the Petitioners have agreed to treat waste water by an
6658advanced waste water treatment system and method and to hold and treat storm
6671water generated from the development to avoid any discharge from the
6682Petitioners' Property, as well as to refrain from seeking any permitting or
6694permission to develop in any state jurisdictional wetlands. The Petitioners
6704have established in these proceedings that the Resort Village development
6714proposed will not cause pollution to the Bay or other environmental damage,
6726subject to the investigation requirements and conditions attendant to obtaining
6736the storm water and waste water treatment, construction and authorization
6746permits from the DEP. Therefore, concerning the requested amendment to the 1977
6758DO, the Petitioners have established their vested right to develop the Resort
6770Village development, as proposed, subject to obtaining those permits, as well as
6782site plan approval and the relevant building permits.
679051. Substantial Deviation: Pursuant to Subsection 380.06(19), Florida
6798Statutes, any change to a previously-approved DRI DO, which "creates a
6809reasonable likelihood of additional regional impact: or creates a regional
6819impact not previously reviewed," constitutes a substantial deviation and is
6829required to undergo additional Chapter 380, Florida Statutes, development of
6839regional impact review. The development proposed by the Petitioners does not
6850constitute a substantial deviation. As discussed above, the owner is vested
6861pursuant to the 1977 DO to develop the property commercially with a more intense
6875and dense type of use. The proposed development is consistent with those vested
6888rights and does not create any additional impacts. In fact, it would create
6901less impacts. The only change proposed is the addition of multi-family uses.
6913The inclusion of multi-family uses in the development, in fact, reduces the
6925impact of the project. Consequently, the proposed change is not a substantial
6937deviation.
693852. Pursuant to the 1977 DO, the Respondent's approval is required for
6950multi-family use. However, this requirement must be construed and interpreted
6960to preclude any arbitrary or unreasonable denial of a request for multi-family
6972use. See, L.V. McClendon Kennels, Inc. v. Investment Corporation of South
6983Florida, 490 So.2d 1374 (Fla. 3d DCA 1986); Kies v. Hollub, 450 So.2d 251 (Fla.
69983d DCA 1984); and Burger King Corp. v. Austin, 805 F. Supp. 1007 (S.D. Fla.
70131992). The Respondent presented no evidence which would justify the denial of
7025the requested amendment.
702853. Although the Petitioners are vested against the consistency and
7038concurrency requirements of the current Franklin County comprehensive plan, the
7048proposed development with its multi-family use is actually consistent with the
7059land use goals of mixed-use development described in that plan. The Respondent
7071has previously approved the mixed-use development, including multi-family uses
7080at the Bob Sikes Cut property, which has the same commercial designation as the
7094Petitioners' Property under the 1977 DO. Additionally, the Respondent has
7104approved numerous other multi-family uses, as described in the above Findings of
7116Fact.
711754. It is undisputed that the Resort Village, as proposed with the multi-
7130family use, will be of lesser intensity of use than developing the property
7143entirely commercial. Thus, it has been shown that there is no reasonable basis
7156to deny the proposed amendment.
716155. Alternatively, the 1977 DO should be interpreted to allow condominium
7172and multi-family uses within the Plantation Commercial Areas as a "special
7183exception". The Franklin County zoning ordinance which was in effect in 1977
7196and the current Franklin County zoning ordinance were admitted into evidence.
7207Franklin County Zoning Ordinance No. 75-7 provides some understanding of the
7218section of the 1977 DO entitled "3.B.(v) Plantation Commercial Areas", which
7229contains a statement that "Condominiums and multi-family residential structures
7238shall not be allowed in any of the areas shown by Exhibit 'A' without the prior
7254consent of the Board". The Petitioners' Property is a part of the area shown by
7270Exhibit A.
727256. As shown in the above Findings of Fact, the commercial zoning in
7285existence at the time of the entry of the 1977 DO authorized condominium and
7299multi-family residential development as part of the commercial designation for
7309property on St. George Island. It may reasonably be concluded that Franklin
7321County intended simply to treat a request to include a multi-family use as a
"7335special exception". Multi-family uses within the Plantation Commercial Areas
7345could have easily been precluded under the 1977 DO by simply omitting the phrase
"7359without the prior consent of the Board".
736757. There is a difference between seeking a rezoning of property and
7379seeking a special exception. "In the case of a special exception, where the
7392applicant has otherwise complied with those conditions as set forth in the
7404zoning code, the burden is upon the zoning authority to demonstrate by
7416competent, substantial evidence that the special exception is adverse to the
7427public interest." Rural Newtown, Inc. v. Palm Beach County, 315 So.2d 478, 480
7440(Fla. 4th DCA 1975). Stated another way, "a special exception is a permitted
7453use to which the applicant is entitled unless the zoning authority determines
7465according to the standards in the zoning ordinance that such use would adversely
7478affect the public interest". Id. at 480.
748658. Thus, the burden would be on the Respondent to "demonstrate, by
7498competent substantial evidence presented at the hearing, and made a part of the
7511record, that the (special) exception requested by Petitioners did not meet such
7523standards and was, in fact, adverse to the public interest". Irvine v. Duval
7537County Planning Commission, 495 So.2d 167 (Fla. 1986). There is no competent,
7549substantial evidence in the record of this proceeding that allowing multi-family
7560use as a part of the development of the Petitioners' commercially-designated
7571property would in any way be adverse to the public interest.
758259. The Respondent and the Intervenor have expressed numerous concerns
7592over the impact of the development of the Petitioners' Property. However, the
7604Respondent cannot deny or limit the development rights based upon
7614unsubstantiated concerns. For example, the Petitioners would be required to
7624obtain permits for storm water and waste water treatment facilities and
7635operations from the DEP, as well as site plan approval from the Respondent. The
7649Respondent has no separate permitting requirements for storm water or waste
7660water treatment, and no Franklin County ordinance exists which provides for
7671standards of review for storm water or waste water facilities and operations.
7683The Respondent, therefore, has no discretion to deny any development rights
7694based upon any concerns regarding storm water or waste water treatment. That is
7707a matter for the review, regulation and permitting authority of the DEP.
771960. Local government must promulgate its public policy by virtue of a
7731duly-enacted ordinance, otherwise, its application would be subject to the
7741caprice of the local government officials. Southern Co-Op Development Fund v.
7752Driggers, 696 F.2d 1347 (11th Cir. 1983); Garvin v. Baker, 59 So.2d 361 (Fla.
77661952); City of Naples v. Central Plaza of Naples, Inc., 303 So.2d 423 (Fla. 2d
7781DCA 1974). Quoting with approval from the lower court, the Florida Supreme
7793Court in Garvin v. Baker, supra. at 362, stated:
7802Should the city desire to effectuate some
7809sound public policy within its authority,
7815this should be done by duly enacted ordinances
7823setting up standards to guide a citizen in
7831carrying on its affairs. Otherwise, a citizen
7838could act only subject to the unknown and
7846uncertain views of a public official or several
7854public officials, as experienced from time to time.
7862See, also, Southern Co-Op Development Fund v. Driggers, supra.
787161. In the case of City of Naples v. Central Plaza of Naples, Inc.,
7885supra., the court considered the denial of a special exception to construct
7897multi-family housing. The city argued, in support of its denial, that the
7909proposed development would substantially increase traffic and create excessive
7918demands on utilities and other services. The court held that, as pertinent as
7931those matters may seem to be, the city did not have the right to consider them
7947in making the determination. The court stated: "The only criteria upon which
7959the Council could legally base its decision were those set forth in the
7972ordinance . . . " Id. at 425.
797962. In v . C i t y o f D e l s a d , 5 7 7 S o . 2 d 5 n 9 t e t h e c a s e o f C n o o n i a l A p a r t m l 3
8034(Fla. 5th DCA 1991), the landowner submitted site plans to construct apartments
8046at a density of 13 units per acre. At a city commission meeting, adjoining
8060landowners voiced opposition and succeeded in getting the city commission to
8071limit the development to six units per acre. The Fifth District reversed this
8084action and stated at 597-598:
8089We agree with the city that project density
8097is a legitimate concern and go further in stating
8106that it is a most important concern. But it is a
8117concern that must be addressed and expressed in
8125appropriate ordinances. A community should be
8131developed in accordance with planned action.
8137Development decisions should not be made in reaction
8145to an application that relies on an ordinance
8153establishing a density no longer acceptable to the
8161majority of the current members of a governing body.
8170Owners are entitled to fair play; the lands which
8179may represent their life fortunes should not be
8187subjected to ad hoc legislation.
819263. An owner seeking development approval under a local ordinance who
8203satisfies the legal requirements of the ordinance is entitled to the approval.
8215City of Lauderdale Lakes v. Coin, 427 So.2d 239 (Fla. 4th DCA 1983); Broward
8229County v. Narco Realty, 359 So.2d 509 (Fla. 4th DCA 1978). As stated by the
8244court in Broward County v. Narco Realty, supra., at 510:
8254All persons similarly situated should be able
8261to obtain plat approval upon meeting uniform
8268standards. Otherwise, the official approval
8273of a plat application would depend on the whim
8282or caprice of the public body involved.
828964. The Respondent does not have the discretion to deny a site plan
8302approval based upon policies or concerns which are not included in a duly-
8315enacted ordinance applicable to the Petitioners' vested property.
8323RECOMMENDATION
8324Based on the foregoing Findings of Fact, Conclusions of Law, the evidence
8336of record, the candor and demeanor of the witnesses, and the pleadings and
8349arguments of the parties it is
8355RECOMMENDED that a Final Order be entered by the Florida Land and Water
8368Adjudicatory Commission which:
83711. Supersedes the January 4, 1994 order in its entirety;
83812. Amends the 1977 Development Order to specifically allow multi-family
8391use for the Petitioners' Property in the manner proposed by the Petitioners;
84033. Determines that the amendment to this 1977 Development Order does not
8415constitute a substantial deviation under Chapter 380, Florida Statutes;
84244. Determines that the Petitioners have vested rights to develop their
8435property at the densities and intensities of use proposed, subject to issuance
8447of appropriate permits for storm water and waste water treatment construction
8458and operation, site plan approval by Franklin County, and which incorporates the
8470voluntary agreements and restrictions entered into by the Petitioners with the
8481adjoining property owners;
84845. Requires Franklin County to follow the same procedures and guidelines
8495in the site plan approval process and building permit process for development of
8508the Petitioners' Property as it does for every commercial or multi-family
8519developments in Franklin County, Florida.
8524DONE AND ENTERED this 11th day of January, 1995, in Tallahassee, Florida.
8536___________________________________
8537P. MICHAEL RUFF
8540Hearing Officer
8542Division of Administrative Hearings
8546The DeSoto Building
85491230 Apalachee Parkway
8552Tallahassee, Florida 32399-1550
8555(904) 488-9675
8557Filed with the Clerk of the
8563Division of Administrative Hearings
8567this 11th day of January, 1995.
8573APPENDIX TO RECOMMENDED ORDER, CASE NO. 94-2043DRI
8580Petitioners' Proposed Findings of Fact
8585The Petitioners' proposed findings of fact are accepted to the extent they
8597are not inconsistent with those made above by the Hearing Officer. They are
8610rejected to the extent that they are so inconsistent, as being unnecessary,
8622immaterial, or not supported by preponderant evidence of record.
8631Respondent's and Intervenor's Proposed Findings of Fact
8638The Intervenor's proposed findings of fact have been adopted by reference
8649by the Respondent.
86521-9. Accepted, but not necessarily material to resolution of the issues
8663presented to the Hearing Officer.
866810. Accepted.
867011. Rejected, as not entirely in accord with the preponderant weight of
8682the evidence as developed at hearing.
868812-15. Accepted, but not entirely as to materiality inasmuch as this is
8700a de novo proceeding with resolution of the issues presented dependent upon
8712evidence adduced at a de novo hearing. These proposed findings are, in essence,
8725illustrative of the procedural history of this case.
873316-30. Accepted, to the extent that they actually constitute proposed
8743findings of fact, and rejected to the extent that they merely constitute
8755recitations of testimony. Although they are accepted, the concerns expressed
8765are not material to the narrow range of issues presented in this proceeding, as
8779opposed to the permitting proceedings to come concerning the storm water and
8791waste water construction and operation permits which must be sought from the
8803DEP. Moreover, the feared impacts which the concerns expressed in proposed
8814findings of fact 16-30 relate have not been proven by preponderant evidence in
8827view of the character of the proposed development, the decision by the developer
8840not to seek permitting or to do any development in jurisdictional wetlands and
8853in view of the less dense and intense type of development proposed herein versus
8867that already permitted in terms of commercial designated use already allowed by
8879the 1977 Development Order. Thus, these proposed findings of fact are largely
8891irrelevant and immaterial to the issues presented in this particular proceeding.
890231-35. Rejected, as constituting largely recitations of testimony,
8910rather than proposed findings of fact, as being immaterial, in part, to the
8923specific issues presented for resolution in this proceeding, as delineated in
8934the above Findings of Fact and Conclusions of Law made by the Hearing Officer
8948and as subordinate to the findings of fact in these particulars made by the
8962Hearing Officer. They are largely irrelevant due to the discussion and
8973conclusions of law made by the Hearing Officer, which are predicated on the
8986Hearing Officer's findings of fact supported by the preponderant evidence of
8997record.
8998COPIES FURNISHED:
9000Ms. Barbara Leighty
9003Florida Land & Water Adjudicatory Commission
9009Executive Office of the Governor
9014426 Carlton Building
9017Tallahassee, FL 32301
9020Mr. Thomas H. Adams
9024P.O. Box 791
9027Eastpoint, FL 32328
9030Al Shuler, Esq.
9033P.O. Box 850
9036Apalachicola, FL 32329
9039L. Lee Williams, Jr., Esq.
9044P.O. Box 1169
9047Tallahassee, FL 32302-1169
9050Mr. Tom Beck
9053Bureau of Land and Water Management
9059Department of Community Affairs
90632740 Centerview Drive
9066Tallahassee, FL 32399-2100
9069Gregory C. Smith, Esq.
9073General Counsel
9075Florida Land & Water
9079Adjudicatory Commission
9081Office of the Governor
9085The Capitol, Room 209
9089Tallahassee, FL 32399-0001
9092J. Ben Watkins, Esq.
909641 Commerce Street
9099Apalachicola, FL 32320
9102William J. Peebles, Esq.
9106306 E. College Avenue
9110Tallahassee, FL 32301
9113NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
9119All parties have the right to submit to the agency written exceptions to this
9133Recommended Order. All agencies allow each party at least ten days in which to
9147submit written exceptions. Some agencies allow a larger period within which to
9159submit written exceptions. You should contact the agency that will issue the
9171Final Order in this case concerning agency rules on the deadline for filing
9184exceptions to this Recommended Order. Any exceptions to this Recommended Order
9195should be filed with the agency that will issue the Final Order in this case.
9210=================================================================
9211AGENCY FINAL ORDER
9214=================================================================
9215STATE OF FLORIDA
9218LAND AND WATER ADJUDICATORY COMMISSION
9223BEN JOHNSON and COASTAL
9227DEVELOPMENT CONSULTANTS, INC.
9230Petitioners,
9231vs.
9232BOARD OF COUNTY COMMISSIONERS FLWAC CASE NO. APP 94-O23
9241OF FRANKLIN COUNTY, FLORIDA, DOAH CASE NO. 94-2043DRI
9249Respondent,
9250and
9251THOMAS H. ADAMS,
9254Intervenor.
9255________________________________/
9256FINAL ORDER
9258This cause came before the Governor and Cabinet, sitting as the Florida
9270Land and Water Adjudicatory Commission (the "Commission"), On April 11, 1995, on
9283Petition filed by Ben Johnson and Coastal Development Consultants, Inc.,
9293pursuant to Rule 42-2.002, Florida Administrative Code, initiating an appeal of
9304an order issued by the Board of County Commissioners of Franklin County,
9316Florida, denying Petitioner's Application for Amendment to the St. George Island
9327Development Order dated September 20, 1977.
9333On April 12, 1994, the Commission granted a Motion to Intervene filed by
9346Thomas H. Adams, a landowner adjacent to the property subject to the stated
9359Development Order. The proceeding was referred to the Division of
9369Administrative Hearings for a hearing on the merits of Petitioner's claims. A
9381formal hearing was held on August 22-23 and September 9, 1994, in Apalachicola,
9394Florida, before hearing officer P. Michael Ruff. The hearing officer issued his
9406Recommended Order on January 11, 1995.
9412Subsequent to the hearing and the issuance of the Recommended Order, the
9424Department of Community Affairs presented its Motion to Intervene, stating its
9435substantial interest in the outcome of the proceeding as the State land planning
9448agency. While the Department filed its motion at a late stage in the
9461proceeding, we grant the motion to intervene noting the importance of the
9473Department's role in the regional planning and development of this
9483environmentally sensitive property.
9486Based upon a review of the record as a whole, the Commission, hereby
9499rejects the Recommended Order as further specified herein. Therefore the
9509Commission denies the proposed amendment to the St. George Island DRI
9520development order.
9522FACTUAL SETTING
9524Petitioners are the owners of 58 acres on St. George Island, Florida,
9536presently designated as commercial under the terms of a development order issued
9548by Franklin County in 197. The property is part of what has been referred to in
9564the development order as the Plantation Commercial Area. The property is within
9576an area which has just recently lost its status as an area of critical state
9591concern. While there are other areas of property designated as commercial
9602within the 1200 acres covered by the 197 development order, the order provides
9615primarily for the development of 900 to 1000 single family residential lots
9627within the area designated as the "Plantation" on St. George Island. Currently
9639about one-quarter of those lots have been developed as residential homes. When
9651the development order was finalized in 19, an exhibit "D" was attached which
9664partially described the commercial development intended for the Petitioner's
9673property. Exhibit "D" includes "bubbles" with hand sketched areas labeled
"9683resort shops," "beach club area," "future commercial," and "possible inn site."
9694The order itself provides that the Plantation Commercial Area shall include one
9706or more resort quality hotels or motels with the attendant commercial uses
9718ancillary to those establishments. The plans for the development of these areas
9730were indistinct in 197, but the order includes language that the commercial
9742areas could not be used for the, construction of multifamily units or
9754condominiums without the prior consent of the County. There is no specific
9766proposal within the record from which the densities and intensities planned by
9778the petitioner can be determined. There was also no specific plan showing
9790proposed densities and intensities before the County at the time they denied
9802petitioners request.
9804The hearing officer recommended that this commission enter a final order
9815which would' allow the Petitioners "to develop their property at the densities
9827and intensities of use proposed Recommended Order, at page 35. This statement
9839is made even though the Recommended Order does not contain any description of
9852the proposed densities and intensities of use. Although the Recommended Order
9863does describe the densities and intensities of use which, under at least one
9876interpretation, could be developed under the original 197 DRI development order,
9887apparently the Petitioners did not propose any specific densities or intensities
9898of use for approval. The findings of fact made by the hearing officer therefore
9912are not based upon competent, substantial evidence in the record as to the
9925densities and intensities planned by the petitioner since such a proposal is not
9938a part of the record.
9943Although such imprecision may have passed muster in the infancy of the DRI
9956process, under presently effective statutes and rules, a proposed change must
9967specify the location, density and intensity of approved projects.
9976The portion of the DRI statute which deals with amendments to approved DRI
9989orders, Section 380.06(19), Florida Statutes (1993), measures proposed changes
9998by, for example: 50 dwelling units, 75 hotel or motel units, 60,000 square feet
10013of office development, and similar numerical thresholds for other types of
10024development. Also, the rule which specifies the form and contents for DRI
10036orders, Rule 9J-2.025, Florida Administrative Code, requires:
10043o Copies of development plans or specifications
10050o If approved, contain a description of the
10058development which is approved, and specifies
10064and describes
10066o Acreage attributable to each use,
10072o the magnitude of each land use,
10079o open space,
10082o areas for preservation,
10086o structures or improvements to be
10092placed on the property, including locations,
10098o other major characteristics of the development
10105o Compliance and buildout dates.
10110None of these parameters can be derived from the Recommended Order, or from
10123the record. Therefore, the Commission cannot know what would be approved by a
10136final order which simply adopted the Recommended Order.
10144From this single mistaken factual finding flow the conclusions of law made
10156by the hearing officer. Since we must find that factual determination-to be
10168without competent, substantial, record support, we must likewise reject the
10178conclusions of law respecting vested rights and equitable estoppel. Further, we
10189find that the conclusions of law equating the developers situation to a "special
10202exception" in zoning matters, is without support in Florida law.
10212INTERVENOR' S EXCEPTIONS
10215Intervenor's exceptions based upon the absence of specific information in
10225the record to support the hearing officer's conclusions as to the density and
10238intensity of the planned development are granted for the reason earlier
10249specified. (See; exceptions to findings number 5, 14, 25, and 33) .
10261Intervenor's exceptions to findings of fact numbered 15, 3, 12, 22, 26 and 27,
10275are mooted by the action of the Commission. Intervenor's exceptions to the
10287conclusions of law are granted to the extent that they assert that the hearing
10301officer's legal conclusion are premised on his erroneous conclusion that
10311specific densities and intensities can be gleaned from the evidence found in the
10324record. All other exceptions to the conclusions of law are found to be moot.
10338RESPONDENT' S EXCEPTIONS
10341Respondent's exceptions based upon the absence of specific information in
10351the record to support findings of specific densities and intensities, are
10362granted upon the same reasons stated for granting like exceptions filed by
10374Intervenor. (See: exceptions to findings 5 and 9). Exceptions to factual
10385findings 10 and 12 are mooted by the action of the Commission. Respondent's
10398exceptions to the conclusions of law are granted to the extent that they assert
10412that the hearing officer's legal conclusions are premised on his erroneous
10423conclusion that specific densities and intensities can be gleaned from the
10434evidence found in the record. All other exceptions to the conclusions of law
10447are found to be moot.
10452CONCLUSION
10453The Commission, therefore rejects the Recommended Order for the reasons
10463stated above, and issues this final order denying the proposed amendment to the
10476St. George Island DRI development order. Pursuant to Section 380.08(3), Florida
10487Statutes (1993), the following changes in the development proposal will make it
10499eligible to receive approval:
105031. Competent and substantial evidence on
10509the record pursuant to a public hearing in
10517Franklin County, to address the change in
10524land use to condominiums and multifamily
10530residences.
105312. The proposal of a specific plan of
10539development, which includes the density,
10544intensity, and location of the proposal, and
10551also complies with the other requirements in
10558Chapter 380, Florida Statutes, and Rule 9J-2,
10565Florida Administrative Code.
105683. A sufficient plan and design for an
10576advanced wastewater treatment facility,
10580including provisions for monitoring the
10585impacts of effluent disposal.
105894. Limitations on the amount and type of
10597development which may occur prior to the
10604construction of the advanced wastewater
10609treatment facility, so that the facility is
10616constructed as soon as sufficient flow is
10623available for treatment.
106265. Provisions for providing' potable water
10632to the development from a central water system
10640and limitations on the number of temporary wells.
106486. Provisions for addressing impacts to
10654wetlands.
106557. Provisions pertaining to stormwater
10660management and flood control including
10665limitations on the amount of non-pervious
10671surface and non-naturally vegetated surface
10676in the development.
106798. Provisions for hurricane evacuation.
106849. Elimination of any dock or walkway system to
10693Apalachicola Bay.
10695Any party to this Order has the right to seek judicial review of the Order
10710pursuant to Section 120.68, Florida Statutes, by the filing of a Notice of
10723Appeal pursuant to Rule 9.110, Florida Rules of Appellate Procedure, with the
10735Clerk of the Commission, Office of Planning and Budgeting, Executive Office of
10747the Governor, The Capitol, Room 2105, Tallahassee, Florida 32399-0001; and by
10758filing a copy of the Notice of Appeal, accompanied by the applicable filing
10771fees, with the appropriate District Court of Appeal. Notice of Appeal must be
10784filed within 30 days of the day this Order is filed with the Clerk of the
10800Commission.
10801DONE AND ORDERED, this 11th day of April, 1995, in Tallahassee, Florida.
10813____________________________
10814ROBERT B. BRADLEY, Secretary
10818Florida Land and Water
10822Adjudicatory Commission
10824FILED with the Clerk of the Florida Land and Water Adjudicatory Commission this
1083712th day of April, 1995.
10842_____________________________
10843Patricia A. Parker
10846Clerk, Florida Land and Water
10851Adjudicatory Commission
10853CERTIFICATE OF SERVICE
10856I HEREBY CERTIFY that a true and correct copy of the foregoing was delivered to
10871the following persons by United States mail or hand delivery this 12th day of
10885April, 1995.
10887____________________________
10888ROBERT B. BRADLEY, Secretary
10892Florida Land and Water
10896Adjudicatory Commission
10898Honorable Lawton Chiles Honorable Sandra Mortham
10904Governor Secretary of State
10908The Capitol The Capitol
10912Tallahassee, Florida 32399 Tallahassee, Florida 32399
10918Honorable Bob Milligan Honorable Bill Nelson
10924Comptroller Treasurer
10926The Capitol The Capitol
10930Tallahassee, Florida 32399 Tallahassee, Florida 32399
10936Honorable Bob Butterworth Honorable Frank Brogan
10942Attorney General Commissioner of Education
10947The Capitol The Capitol
10951Tallahassee, Florida 32399 Tallahassee, Florida 32399
10957Honorable Bob Crawford Greg Smith
10962Commissioner of Agriculture Counsel to Governor & Cabinet
10970The Capitol The Capitol, Room 209
10976Tallahassee, Florida 32399 Tallahassee, Florida 32399
10982David L. Jordan, Esquire Alan Pierce, Director
10989Dept. of Community Affairs Franklin County Planning
109962740 Centerview Drive Post Office Box 340
11003Suite 138 Apalachicola, Florida 32320
11008Tallahassee, Florida 32399-2100
11011Alfred O. Shuler, Esquire
11015Martha Barnett, Esquire 34 4th Street
11021Holland & Knight Apalachicola, Florida 32329
11027Post Office Drawer 810
11031Tallahassee, Florida 32302 Russell D. Gautier
11037L. Lee Williams, Jr.
11041William J. Peebles, Esquire Moore, Williams, Bryant,
11048306 East College Avenue Gautier & Donohue, P.A.
11056Tallahassee, Florida 32302 Post Office Box 1169
11063Tallahassee, Florida 32302
11066Ben Johnson
11068Coastal Development Consultants, Tom Beck
11073Inc. Department of Community Affairs
110781234 Timberlane Road 2740 Centerview Drive
11084Tallahassee, Florida 32312 Tallahassee, Florida 32399-
11090Inc. 2100
110921234 Timberlane Road
11095Tallahassee, Florida 32312 Honorable Jimmy Mosconis
11101Chairman
11102Ed Blanton Franklin County Board of
11108Apalachee Regional Planning County Commissioners
11113Council Post Office Box 340
11118314 East Central Avenue Apalachicola, Florida 32320
11125Blountstown, Florida 32424
11128Thomas H. Adams
11131St. George Island
11134Post Office Box 791
11138Eastpoint, Florida 32328
- Date
- Proceedings
- Date: 03/19/1997
- Proceedings: (FLWAC) Agenda filed.
- Date: 02/18/1997
- Proceedings: (FLWAC) Agenda filed.
- Date: 01/22/1997
- Proceedings: (FLWAC) Agenda filed.
- Date: 06/06/1996
- Proceedings: Final Order filed.
- Date: 04/03/1995
- Proceedings: (FLWAC) Agenda filed.
- Date: 01/26/1995
- Proceedings: (FLWAC) Order filed.
- Date: 01/20/1995
- Proceedings: Franklin County's Motion for Order Extending Time for Filing Exceptions filed.
- PDF:
- Date: 01/11/1995
- Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 08/22-23/94 &09/09/94.
- Date: 11/01/1994
- Proceedings: Letter to PMR from M. O'Sullivan (RE: request to be put on mailing list to receive orders) filed.
- Date: 10/24/1994
- Proceedings: Letter to PMR from T. Adams (Re: request that all materials for intervenor be sent directly to intervenor) filed.
- Date: 10/14/1994
- Proceedings: Cover from Lee Williams Jr. with copies of Petitioners Recommended Order attached filed.
- Date: 10/14/1994
- Proceedings: Intervenor's Post-Hearing Filings to Administrative Hearing Officer, P. Michael Ruff w/Exhibits A-K attached filed.
- Date: 10/14/1994
- Proceedings: Respondent's Proposed Recommended Order filed.
- Date: 10/05/1994
- Proceedings: Order sent out. (motion granted)
- Date: 10/04/1994
- Proceedings: (Joint) Motion filed.
- Date: 09/22/1994
- Proceedings: Transcript (Compressed, 2 volumes/tagged); Cover Letter filed.
- Date: 09/21/1994
- Proceedings: Transcript (Volumes I, II, III IV, V/tagged); Certificate of Filing filed.
- Date: 09/09/1994
- Proceedings: CASE STATUS: Hearing Held.
- Date: 09/07/1994
- Proceedings: (2) Subpoena Duces Tecum filed. (From L. Lee Williams, Jr.)
- Date: 09/06/1994
- Proceedings: Letter to PMR from Raymond L. Revell (re: response to a recent subpoena requesting the appearance of the Custodian of Records) w/attached Documents filed.
- Date: 08/30/1994
- Proceedings: Notice of Hearing sent out. (hearing set for 9/9/94; at 10:00am; in Apalachicola)
- Date: 08/22/1994
- Proceedings: CASE STATUS: Hearing Held.
- Date: 08/22/1994
- Proceedings: (Respondent) Supplement to Respondent`s Answer to Interrogatories filed.
- Date: 08/22/1994
- Proceedings: (Intervenor) Motion filed.
- Date: 08/18/1994
- Proceedings: (Respondent) Emergency Motion for Postponement filed.
- Date: 08/18/1994
- Proceedings: Petitioners Compliance With Order of Prehearing Instruction filed.
- Date: 08/17/1994
- Proceedings: (Petitioner) Notice of Taking Deposition Duces Tecum; Response of Intervenor to Interrogatories filed.
- Date: 08/17/1994
- Proceedings: Petitioners Witness List; Intervenor's Commentary On Petitioners Response to Intervenor's August 8, 1994 Letter filed.
- Date: 08/17/1994
- Proceedings: Letter to PMR from T. Adams (RE: enclosing copy of college transcript of John Tobin) filed.
- Date: 08/17/1994
- Proceedings: Order sent out. (petitioner's interrogatories nos. 1-7 are to be answered by 8/19/94)
- Date: 08/12/1994
- Proceedings: Order sent out. (motion for partial summary recommended order denied)
- Date: 08/12/1994
- Proceedings: Franklin County's Answer to Ben Johnson's Motion for Partial Summary Recommended Order filed.
- Date: 08/11/1994
- Proceedings: Petitioner's Response to Intervenor's August 8, 1994 Letter filed.
- Date: 08/09/1994
- Proceedings: 2 Transcripts of Special (Town) Hearing for Franklin County held 12/7/93 filed.
- Date: 08/09/1994
- Proceedings: (Petitioner) Notice of Taking Deposition filed.
- Date: 08/09/1994
- Proceedings: Subpoena Duces Tecum (3/from L. Lee Williams, Jr.) filed.
- Date: 08/09/1994
- Proceedings: Petitioner's Response to Franklin County's Request for Admissions; Certificate of Filing; Petitioner's Motion to Compel Answers to Interrogatories; Petitioner's First Interrogatories to Respondent (3); Franklin County's Objection to Interrogatories filed.
- Date: 08/09/1994
- Proceedings: Deposition of Jimmy J. Mosconis ; Deposition of Edward Tolliver filed.
- Date: 08/09/1994
- Proceedings: Proposed Stipulation of Thomas H. Adams, Intervenor; List of Exhibits to Be Introduced by Intervenor; Affidavit w/cover ltr filed. (From Thomas H. Adams)
- Date: 08/08/1994
- Proceedings: Franklin County's Answer to Request for Admissions filed.
- Date: 08/08/1994
- Proceedings: Letter to PMR from Thomas H. Adams (re: no objections to motion) filed.
- Date: 08/05/1994
- Proceedings: (Petitioner) Notice of Taking Deposition filed.
- Date: 08/05/1994
- Proceedings: (Intervenor) Motion to Compel Answers to Interrogatories filed.
- Date: 08/04/1994
- Proceedings: (Intervenor) Objection to Motion for Partial Summary Recommended Order filed.
- Date: 08/04/1994
- Proceedings: Franklin County's Objection to Interrogatories; Franklin County's Request for Admissions filed.
- Date: 08/03/1994
- Proceedings: (Petitioners) Response to Intervenor's Motion to Compel Answers to Interrogatories; Notice of Taking Deposition Duces Tecum (4) filed.
- Date: 08/02/1994
- Proceedings: CC Letter to Mr. Peebles from Thomas H. Adams (re: Order of Prehearing Instructions) filed.
- Date: 07/29/1994
- Proceedings: (Petitioners) Objections to Interrogatories of Intervenor, Thomas H. Adams; Certificate of Service of Objections to Interrogatories and Answers to Interrogatories filed.
- Date: 07/25/1994
- Proceedings: Appendix to Petitioner`s Motion for Partial Summary Recommended Order w/Appendix 1-4 filed.
- Date: 07/25/1994
- Proceedings: (Petitioner) Motion for Partial Summary Recommended Order filed.
- Date: 07/25/1994
- Proceedings: Order sent out. (motion denied)
- Date: 07/22/1994
- Proceedings: Motion to Expedite Discovery; Request for Admissions w/exhibits; Notice of Service of Petitioner's First Interrogs. to Respondent (3); Notice of Service of Petitioner's First Interrogs. to Intervenor filed.
- Date: 07/21/1994
- Proceedings: Interrogatories filed. (From Thomas H. Adams)
- Date: 07/13/1994
- Proceedings: Amended Notice of Hearing sent out. (hearing set for August 22 and 23, 1994; 10:00am; Apalachicola)
- Date: 07/08/1994
- Proceedings: Notice of Hearing sent out. (hearing set for September 1 and 2, 1994; 10:00am on Sept. 1, 1994; Miami)
- Date: 06/13/1994
- Proceedings: (Intervenor's/untitled) Motion to Review Premises; Taking Oral Testimony Under Oath; Request for Names and Addresses of All Witnesses filed.
- Date: 05/31/1994
- Proceedings: Letter to PMR from T. Adams (RE: available dates for hearing) filed.
- Date: 05/20/1994
- Proceedings: Intervenor`s Answer to Petition for Appeal of Ben Johnson and Coastal Development Consultants, Inc. filed.
- Date: 05/13/1994
- Proceedings: (Intervenor) Joint Response to Initial Order (Available dates for hearing) filed.
- Date: 05/13/1994
- Proceedings: (joint) Notice of Scrivener`s Error filed.
- Date: 05/09/1994
- Proceedings: Franklin County's Answer to Petition for Appeal of Ben Johnson and Coastal Development Consultants, Inc. filed.
- Date: 05/06/1994
- Proceedings: Joint Response to Initial Order filed.
- Date: 04/26/1994
- Proceedings: Initial Order issued.
- Date: 04/14/1994
- Proceedings: Agency referral letter; Ben Johnson and Coastal Development Consultants, Inc.'s Notice of Appeal; Ben Johnson and Coastal Development Consultants, Inc.'s Petition for Appeal; (Thomas H. Adams) Motion to Intervene; Notice of Commission Meeting; (FLWAC) Ord