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HomeMy WebLinkAbout2001 12 10 Regular J Gasoline Station/ Convienence Store < , ::..:._- 1-,'.:;:.' '{ ..' COMMISSION AGENDA ITEM J Consent Informational Public Hearing Regular X December 10. 2001 Meeting Dept. Mgr. / REQUEST: The City Attorney requests that the City Commission consider A VA Anthony, lnc.'s request for a vested rights/equitable estoppel determination for a Gasoline Station/Convenience Store at the real property located on the corner of S.R. 434 and Hayes Road. PURPOSE: This Agenda Item is necessary to allow the City Commission to determine whether the gasoline station proposed for the subject property is "Vested" from the application of Ordinance No. 2001-13 which prohibits a new gasoline station from being located within 350 feet from an existing gasoline station. ISSUE: Based on competent substantial evidence, whether A V A Anthony is entitled by law to complete the construction of a proposed gasoline station on the real property located on the comer ofS.R. 434 and Hayes Road, in light of Ordinance 2001-13 which now prohibits a proposed gasoline station from being located within 350 feet of an existing gasoline station. [In other words, should the City apply Ordinance 2001-13 and deny A V A Anthony's right to complete the construction of the gasoline station on the subject property.] APPLICABLE STANDARD OF REVIEW AND LAW: The applicable standard of review and law is very complex and beyond the scope of an agenda item. The essence of the law, however, is as follows: Page I of 3 , ; , .:~ i'. A. STANDARD OF REVIEW. Competent substantial evidence is the evidentiary standard which should apply to A V A Anthony's Vested Rights application. Competent substantial evidence has been defined to mean sufficiently relevant and material evidence that a reasonable mind would accept as adequate to support a conclusion. Degroot v. Sheffield, 95 So.2d 912 (Fla. 1957). B. APPLICABLE LAW. The common law of Vested Rights/Equitable Estoppel is applicable. In this case, A V A Anthony, Inc. would be permitted by law to complete the proposed gasoline station if it can demonstrate by competent substantial evidence that it has a vested project. The project should be vested if A V A Anthony can satisfy the elements of equitable estoppel. The three (3) elements of equitable estoppel are: (1) a property owner's good faith reliance; (2) on some act or omission of the government; and (3) a substantial change in position or the incurring of excessive obligations and expenses so that it would be highly inequitable and unjust to destroy the right he acquired. Franklin County v. Leisure Properties. Ltd., 430 So.2d 475 (Fla. pI DCA 1983). Stripped of legal jargon, (1) Estoppel amounts to nothing more than an application of the rules of fair play. (2) One party will not be permitted to invite another onto a welcome mat and then be permitted to snatch the mat away to the detriment of the party induced or permitted to stand thereon. (3) A citizen is entitled to rely on the assurances or commitments of a zoning authority and ifhe does, the zoning authority is bound by its representations, whether they be in the form of words or deeds. Town of Largo v. Imperial Homes Corp., 309 So.2d 571 (Fla. 2d DCA 1975). APPLICABLE ORDINANCE: Ordinance No. 2001-13 adopted by the City Commission on July 23,2001 created section 20-417 of the Code. Section 20-41 7(b) requires that all proposed gasoline stations be located a minimum of350 feet from any existing gasoline stations. Page 2 of 3 If" Section 20-417( d) provides that 20-417 does not apply to any pending gasoline station application which is "vested" as provided by law. Ordinance 2001- 1 3 is applicable because it is indisputable that AVA Anthony proposes to locate a gasoline station within 350 feet of a Cumberland Farms Convenience Store and gasoline station. However, A V A Anthony claims it should be "vested" from the application of Ordinance 2001-13 based on the facts of this case. RECOMMENDA TIONS: A Vested Rights determination is very fact intensive and due process of law is applicable. The burden to demonstrate a Vested Right is on A V A Anthony, Inc. It is therefore recommended that the City Commission consider the information and applicable law included as part of this Agenda Item. Further, the City Commission must permit A V A Anthony and other interested parties an opportunity to present any other competent substantial evidence relevant to A V A Anthony's petition for a Vested Rights determination. If the Commission determines that A V A Anthony has demonstrated by competent substantial evidence that the elements of equitable estoppel are satisfied and the proposed gasoline station is vested under Ordinance 2001-13, AVA Anthony's project should be allowed to proceed at the subject property under applicable City Codes and law. The City Attorney will further address the legal issues involved at the City Commission Meeting. ATTACHMENTS: 1. AVA Anthony' s Vested Rights Application, dated October 22, 200 I. 2. Ordinance 2001-13. 3. Building Permit dated April 26, 1999. 4. NationsBank Stop Payment ($44,526.56). 5. Staff Comments re: Vested Rights Application. 6. Public Purpose Warranty Deed (A VA Anthony to City). 7. February 4,2000 letter to Ron McLemore from Jimette Cook, Code Enforcement Manager. 8. May 27, 1999 letter to Robert B. Reese from Mark Jenkins, City Engineer. COMMISSION ACTION: F:\DOCS\City of Winter Springs\Agenda\Ava Anthony Agenda [tern #2001-,wpd Page 3 of 3 MEMORANDUM , w~~~ ~ (&Ji ~( d<)~~f\- ~ v-(~~; ~(~ 'iJ-.JA-ld! FROM: City of Winter Springs Aaron J. Gorovitz, Esq. k0 Cindy M. Kirkconnell, Esq. ()J~ Lowndes, Drosdick, Doster, Kantor and Reed, P.A. Attorneys for A V A Anthony, Inc. and Kenneth Wood TO: DATE: October 22, 2001 RE: Vested Rights/Equitable Estoppel: Gasoline Station/Convenience Store, 434 & Hayes, Winter Springs, FL Issue: Whether A V A Anthony, Inc. (hereinafter, "A V A Anthony"), the o~ner of the property located at 434 and Hayes in Winter Springs (hereinafter, the "Site") is entitled to complete construction of a gasoline station and convenience store facility on the Site (i) where A V A Anthony has vested rights to complete the construction and (ii) where, independent of such vested rights, the doctrine of equitable estoppel requires the City of Winter Springs (hereinafter, the "City") to permit completion of construction of the Site. Brief Answer: Yes. A V A Anthony is entitled to continue construction of the Site based on the fact that: (i) it has common law vested rights (pursuant to the Winter Springs Code) in the facility's construction, or alternatively, (ii) the doctrine of equitable estoppel requires the City to permit A V A Anthony to complete construction. Facts: A. History of the Site Located at 434 & Hayes The Site located at 434 and Hayes is owned by A V A Anthony, Inc. with Kenneth Wood providing the gasoline for the station.' A V A Anthony purchased the site for $275,000. The City then began issuing permits for construction of a convenience store and gasoline station facility on the Site in February 1999. The following list details when specific permits were issued: I Mr. Wood (and his company, Medallion Convenience Stores, Inc.) is the branding agent for the Site. As the liaison between A V A Anthony and the oil company, Mr, Wood buys the oil from the terminal and provides it to the Site. 038315\83818\492204\ I Aaron 1. Gorovitz September 14, 2001 Page 2 2/99 Construction Trailer Permit 3/99 Fuel Tank Installation Permit 4/99 Permit to Open Hayes Road for Waterline 6/99 Transfer of Construction Trailer Permit 6/99 Construction of New Service Station and Convenience Store Permit 6/99 Screening Wall Installation Permit 8/99 Fence Installation Permit Pursuant to the Winter Springs Code of Ordinances Section 6-57, these construction permits expired one year from the date they were issued. During the time period from the date of the initial permit in 2/99, to the date of the last permit in 8/99, A V A Anthony paid fees to the City, to contractors, to construction companies, and to the Department of Transportation in order to develop the Site. The following list describes the costs incurred after the date of issuance of the initial permit in 2/99. The overall expenditure during this six month period totaled $324,591.93. 2/9/99 Water/Sewer Connection 3,710.00 2/14/99 Engineering Services, Inc. 200.00 2/16/99 Kimley-Horn and Associates, Inc. 8,250.00 2/22/99 James T. Melvin Architect 2,050.00 3/8/99 Site Work (John 1. Sexton) 32,000.00 3/2/99 Driveway Permit - DOT 2,000.00 3/8/99 Management Fee, DOT driveway fee 3,450.00 4/9/99 Petroleum Equipment Construction 46,222.85 4/9/99 Purveyors of Underground Gas Tanks 38,000.00 038315\83818\492204\ I Aaron 1. Gorovitz September 14, 2001 Page 3 4/23/99 field & Son Excavating, Inc. 22,909.50 5/5/99 Ardaman and Associates, Inc. 204.00 5/13/99 County of Seminole Impact fees 44,526.56 5/27/99 fields and Son Excavating 6,409.42 5/27/99 Fields and Son Excavating 5,768.47 6/11/99 Transportation Impact Fee. 7,387.20 6/11/99 Police Impact fee 449.86 6/11/99 fire Impact fee 1,124.66 6/11199 Building Permit (9901 1 22) 110.00 6/11/99 Building Permit (99007 43) 125.00 6/11/99 Building Permit (99007 44) 1,751.80 6/11/99 Fields & Sons Excavating, Inc. 18,500.00 6/22/99 Veon & Sons Construction 43,234.43 6/28/99 Fields & Son Excavating, Inc. 450.00 6/30/99 Fields & Son Excavating, Inc. 273.55 7/27/99 fields & Son Excavating, Inc. 35,024.30 7/27/99 fields & Son Excavating, Inc. 436.33 8/17/99 Building Permit (99016 53) 25.00 TOT AL: $324,591.93 During the months between August 1999 and March 2000, construction on the Site progressed as scheduled. In particular, in the year 2000, all the underground gasoline tanks were installed, and substantially all the underground pipes to connect to the tanks were laid, an underground drainage structure was constructed, water and sewer facilities were installed, and a 038315\83818\492204\ I Aaron 1. Gorovitz September 14, 2001 Page 4 retention pond was built. Although the above ground gasoline dispensers and pipes to be attached to the dispensers were not installed, the gasoline facilities were substantially complete and remain substantially complete at this time. In addition, A V A Anthony was asked by the City to donate a portion of the Site property to create a left-turn lane in exchange for and as part of the negotiation concerning construction of a gasoline station and convenience store facility on the Site. A VA Anthony complied with this request and without receiving any consideration from the City or any third party, except an agreement from the City's staff that A V A Anthony could complete the construction of the improvements on the Site, A V A Athony deeded to City the property needed by the City for the left-turn lane; a Public Purpose Warranty Deed was signed by A V A Anthony and the City in August 1999 and recorded by the City in OR Book 3707, Page 0808, Public Records of Seminole County, Florida. (Please see Exhibit A) In March 2000, a dispute arose between A V A Anthony and a contractor providing services on the Site, John 1. Sexton - Contractor, Inc. (hereinafter, "Sexton"), over improper installation of an underground drainage pipe. Sexton filed a lien against the Site for its fees, and litigation ensued. In the meantime, A VA Anthony hired Fields & Son Excavation to correct the problem and finish the Site. fields & Son began preparing the Site to complete construction of the gasoline facilities and to construct a convenience store building on the Site. The litigation benveen A V A Anthony and Sexton was eventually settled out of court. During the time period of the litigation between A VA Anthony and Sexton, A VA Anthony continued to work with the City on developing the Site. The City was well aware of the litigation and its effect on the Site. A V A Anthony was in continuous contact with City staff. One example is when Jimette Cook, sent a letter to A V A Anthony dated March 20, 2000 notifying A V A Anthony of a fine running against the Site for maintaining a public nuisance. Ms. Cook indicated that if A V A Anthony fenced the Site, then the City would not place a lien on the property. A V A Anthony complied with the City's request, spending $227.06 on construction of a fence on the Site. During the litigation A VA Anthony's representatives continued to work with the City's staff and at no time did the City make any statements to A V A Anthony that its permits to complete all construction on the Site would be withheld when the litigation concluded. On May 4, 200 I, A V A Anthony entered into an agreement to sell the Site, upon completion of construction, to Phelopateer, LLC for $720,000. On May 17, 200 I , AVA Anthony requested and obtained from Southern Community Bank construction refinancing for completion of all the proposed improvements on the Site. During the first week in July, A V A Anthony met with the City to discuss both completion of construction and the removal of liens that the City had placed on the Site due to code violations. A V A Anthony was told that if it cleaned up the Site then the remaining permits to complete construction would be issued. For the 038315.'83818'.492204\ 1 Aaron J. Gorovitz September 14, 2001 Page 5 first time, however, the City staff raised the possible potential applicability of a proposed ordinance involving restricting construction of gasoline stations within 350 feet of one another. At the City Commission meeting on July 9, 2001, a public hearing and a first reading of the proposed ordinance alluded to by the City staff was held. The proposed ordinance was discussed at length by the City Commissioners, the City Attorney (Anthony Garganese) and Mr. Wood. Mr. Garganese proposed consideration of placing a vesting clause in the proposed ordinance. It became clear during the Commissioners' discussion that the Site was one of the properties that prompted the proposal of a vesting clause. Commissioner Blake was in favor of . tabling the proposed ordinance because the City "may end up \Vith an even longer lasting problem on that comer [i.e., 434 and Hayes] if we go through with this," and wanted to "work out that situation" concerning the Site. He also expressed concern that the City "need[s] to take some special notice of these properties or those applications that may be existing" on a "one-on- one basis for each individual one." Commissioner McLeod stated that he "definitely believe[s] the Texaco property...should be [vested]." Commissioner Miller, Commissioner Gennell and Commissioner Martinez were 10 support of going forward with the proposed ordinance. During the public input portion of the hearing, Mr. Wood spoke on behalf of AVA Anthony. He pointed out that he and A V A Anthony had been working \Vith the City to arrive at solutions to the problems with the Site. He stated that a plan had been submitted to the City, at the City's request, that enhanced the landscaping at the Site, moved the convenience store building and incorporated other requests by the City and that he hoped that the City would consider the fact that he and A V A Anthony had been complying for some considerable time with the City's requests on how to complete construction on the Site. Following Mr. Wood's comments, the Commissioners voted to move the proposed ordinance to a second reading. At the City's request, during the week after the July 9, 200 I City Commission meeting, A V A Anthony and Mr. Wood backfilled a tank hole, bush-hogged the Site and fixed the fence on the Site. AVA Anthony then met with City staff on July 20, 200 I regarding the building plan for the convenience store on the Site, and asked the staff whether A V A Anthony should resubmit its old drawings for the convenience store building or whether it should submit drawings for a new building. The City staff indicated that it wanted drawings for a new building submitted, which AVA Anthony submitted, and the City staff subsequently expressed approval of the new' drawings. 038315\83818' ~9220-l I Aaron J. Gorovitz September 14, 2001 Page 6 The proposed ordinance was read for the second time at the Winter Springs City Commission meeting on July 23, 2001. The topic of vested rights was again discussed, and it was decided that a section addressing vested rights should be added to the proposed ordinance. Commissioner Blake asked whether it was correct that "there has been no determination made as of yet whether or not its [the Site] is vested" and Mr. Garganese answered that Commissioner Blake was correct. The proposed ordinance, including the vested rights provision, was then adopted by a unanimous vote. It is clear from the transcript of this meeting that at the time of the vote, the issue of whether the Site was vested was not yet resolved. It is also clear that issues such as equitable estoppel had not yet been considered. B. Winter Springs Ordinance No. 2001-13 On July 23, 2001, the City adopted Ordinance No. 2001-13, entitled "An Ordinance of the City Commission of the City of Winter Springs, Florida, Establishing Distance Requirements for Gasoline Filling Stations; Providing for Repeal of Prior Inconsistent Ordinances and Resolutions; Providing for Severability; Providing for Incorporation Into the Code; and Providing for an Effective Date" (hereinafter, "Ordinance"). The City stated in the text of the Ordinance that its reasons for enacting the Ordinance included the high probability. of business failure in the gasoline station business, abandoned gasoline stations that cannot be used for other purposes, and aesthetic and safety concerns about having too many gasoline stations in one area. The Ordinance listed four 'abandoned' gasoline stations to support its reasoning. Discussion: A. The Gasoline Station Industry Oil companies are very large corporations with enormous amounts of money and resources. Oil company mergers are commonplace in today's economy, and one consequence of these mergers is that some gasoline stations are closed while the details of the ne\vly merged corporation are ironed out. These gasoline stations are not 'abandoned'; the legal definition of abandonment is when an "ov.ner has relinquished all right, title, claim, and possession, with intention of not reclaiming it or resuming its ownership, possession or enjoyment.,,2 Oil companies have the financial capacity to close a station temporarily until they decide what will be done with the station - for example, whether it will be reopened under another name, remodeled, or tom down (in which case the land is sold to a third party for new development). In many cases, it is not competition among the oil companies that causes gas station closures, but rather a situation where two gas stations, owned by two separate companies that are now merged into a single company, are in close proximity to one another. Because the two stations have now : Black's Law Dictionary 3 (1979). 038315\83818\49221).r,1 Aaron J. Gorovitz Septem.ber 14, 2001 Page 7 ovmed by the same company, it doesn't make sense for the company to compete against itself, so the company will close one of the stations. The station is not closed because the gasoline station business has failed. As noted above, the Ordinance cited four 'abandoned' gasoline stations to support its reasoning for adopting the Ordinance. Not one of these four gasoline stations is legally abandoned. The site located on State Road 434 in Winter Springs, (Texaco/Chevron) mentioned in the Ordinance is the same Site being developed by A V A Anthony. It has not been abandoned. The gasoline station located on State Road 17-92 near the Casselberry City Hall, previously a Shell station, is an out-of-date 'bay' station that is going to be sold by BP and will likely never again be a gas station. (BP and Amoco merged and took over many Shell station sites in Central Florida. Because of duplication, certain gasoline stations were taken out of service and are being sold for other uses.) The gasoline station located at the comer of State Road 17-92 and State Road 434 (Ex.xon) and the gasoline station located near the 1-4 on-ramp on State Road 434 (Mobil) \vere closed by Exxon/Mobil along with several others in Central Florida when Ex.xon and Mobil merged and are to be sold for use as something other than a gasoline station. Merger of Exxon and Mobil produced surplus properties and, as a result, certain gasoline stations have been and are being sold for other uses. As the foregoing demonstrates, the Ordinance incorrectly labeled these four gasoline stations as 'abandoned.' B. Aesthetics and Safety Another concern raised by the Ordinance was that of the aesthetics and safety of gasoline stations. All plans for improvements which have been submitted to the City by A V A Anthony comply with (and in several instances exceed) all of the City's requirements regarding landscaping, aesthetics and safety standards. The finished gasoline station located on the Site will be heavily landscaped, will be pleasing to the eye and will employ state-of-the-art safety features (such as double-walled gasoline tanks). For these reasons, aesthetics and safety are not legitimate concerns on which to enact the Ordinance and/or base a denial of a vested rights determination. C. Vesting Section of Ordinance and Winter Springs Code Section 7 of the Ordinance provides that "[t]his Section shall not apply to any pending gasoline station application which is 'vested' as provided by law, or any gasoline station lawfully existing and operating at the effective date of this Ordinance." The City granted building permits for the transfer of a construction trailer permit, the construction of new service station and convenience store and screening wall installation in June 1999, and granted a building permit for fence installation in August 1999. As a part of the negotiation process. A V A Anthony cooperated with the City in deeding a portion of the Site to the City for a left-turn lane. AVA OJ3J 15\8381 g'~9220~\ I Aaron 1. Gorovitz September 14, 2001 Page 8 Anthony relied in good faith on these permits and negotiations, spending over $320,000 since that time to commence construction of the Site. The Ordinance provides in relevant part that "[t]here shall be a minimum air line distance of three hundred fifty (350) feet, measured in a straight line from the nearest points of lot boundaries, between a proposed gasoline station and any existing gasoline station or between a proposed gasoline station." The Site is located within 350 feet of a Cumberland Farms convenience store and gasoline station, located on the same side of Hayes. The Winter Springs Code provides for the vested rights application process in Section 9- 402 (quoted here in relevant part): Section 9-402 Vested rights application process. (a)(3) Applications for a vested rights special use pennit shall be submitted to the city manager on a fonn to be provided by the city. Such application must be filed within one (1) year after the later of (i) the adoption of this article or (ii) the rezoning of the subject property in order to bring its zoning into confonnance with the land use designation assigned to the property by the Comprehensive Plan Land Use Map adopted on April 27, 1992 (the "plan adoption date"). Except as provided in subsections (a)(4) and (a)(5), below, failure to file an application within the required period will constitute an abandonment of any claim to vested rights. Judicial relief will not be available unless administrative remedies set forth in this article are exhausted." If the applicant meets the requirements set out in Section 9-403 of the Winter Springs Code, then the application for a vested rights special use pennit shall be approved.3 Section 9- 403, entitled "Standards for detennining vested rights," provides as follows: Section 9-403. Standards for detennining vested rights. (c) Common law vested rights (I) Applicants who do not qualify for a presumptive vested rights special use pennit shall be entitled to a common law vested rights special use pennit if they can prove the following: ) Winter Springs City Code. Article IX. Vested Rights. Sec. 9-402(a)(I). 038315\83818\492204\ I Aaron 1. Gorovitz September 14, 2001 Page 9 a. Prior to the plan adoption date, there was a valid, unexpired act or omission of a government agency upon which the applicant relied; and b. The applicant's reliance was reasonable and in good faith; and c. The applicant, in reliance upon the valid, unexpired act of government, has made a substantial change in position or has incurred extensive obligations or expenses; and d. It would be inequitable, unjust or fundamentally unfair to destroy the rights acquired by the applicant by means of the government's act or omission. (2) The purchase of property in reliance on then existing zoning, without more, shall not vest the purchaser's right to develop in accordance with said zoning. (3) The following are not considered development expenditures or obligations in and of themselves, without more, unless the applicant was unable to obtain further approvals because of extraordinary delays beyond the applicant's control: a. Expenditures for legal and other professional services that related to the design or construction improvements; b. Taxes paid; c. Expenditures for initial acquisition of the land. Prior to the July 23, 200 I adoption date of the Ordinance, A V A Anthony reasonably relied in good faith on the City's issuance of building permits for the Site and the actions and statements of the City staff. The City had indicated approval by issuing permits in 1999 and by expressing to A V A Anthony that it would again issue permits for the Site if A VA Anthony complied with the City's requests. A V A Anthony cooperated in good faith with the City continuously, including without limitation, when it deeded part of the Site property for a left-turn lane in August 1999. A V A Anthony also reasonably relied on the omission of the City, during the year of litigation with Sexton (March 200-March 200 I). to indicate that it might not reissue permits for 0383 15\83818\~9220~\ I Aaron 1. Gorovitz September 14, 200 I Page 10 the Site, even when A V A Anthony was still regularly meeting and working with the City on developing the Site. The Ordinance specifically contemplates an omission of a government agency upon which the applicant relied, which language is designed to address circumstances such as the existing circumstances concerning A VA Anthony. The City was not acting appropriately when it omitted to advise A V A Anthony that its permits may not be reissued at the conclusion of the litigation. A VA Anthony, in reliance on City assurances, made substantial changes in its position and incurred extensive obligations and expenses. It is important to note that because the installation of the gasoline facilities (i.e., the underground gasoline tanks and the underground pipes) is substantially complete, most of the remaining construction on the Site is for the convenience store building. The majority of the permits necessary for the completion of the Site are for the construction of the convenience store building, not for construction of the gasoline station facilities. It would be inequitable and fundamentally unfair to deny A V A Anthony the permits to finish construction of the gasoline station facilities and to construct the convenience store on the Site. D. Equitable Estoppel4 Equitable estoppel is "[t]he doctrine by which a person may be precluded by his act or conduct. or silence when it is his duty to speak, from asserting a right which he otherwise would have had."; In this case. vested rights (per the City Code) are somewhat similar to the doctrine of equitable estoppel, which applies when "a property o\Vner (I) in good faith (2) upon some act or omission of the government (3) has made such a substantial change in position or has incurred such extensive obligations and expenses that it would be highly inequitable and unjust to destroy the right he acquired."6 Wben these elements are met, a local government authority may be estopped from exercising its approval power.7 In this case it is clear that all three elements of equitable estoppel are met. We would point out that the issue of "expired permits" is not considered in equitable estoppel legal analysis. The doctrine of equitable estoppel as applied to land-use decisionmaking is well established in Florida law.s The Florida Supreme Court has considered the doctrine of equitable · It should be noted that in Florida case law. the tenns "equitable estoppel" and "vested rights" are used interchangeably because they are based on the same fundamental principles. See City of Key West v. R. L.JS. Corp., 537 So. 2d 641 (Fla. 3d DCA 1989 \ Black's Law Dictionary 483 (1979). o Hollywood Beach Hotel Co, v, City of Hollywood. 329 So. 2d 10 (Fla. 1976). 7 City of Fort Pierce, 400 So. 2d at 1244. 8 See Sakolsky v. City of Coral Gables. 151 So, 2d 433 (Fla. 1963); Equity Resources Inc. v. County of Leon, 643 So.2d 1112 (Fla. 1st DCA 1994); City of North !".-Iiami v. Margulies. 289 So. 2d 424 (Fla. 3d DCA 1974); City of Key West v. R.L.J.s. Corp., 537 So, 2d 641 (Fla. 3d DCA 1989); City of Parkland v. Septimus, 428 So. 2d 681 (Fla. 4th DCA 1983); Walker v. Indian River County, 319 So. 2d 596 (Fla. 4th DCA 1975); Lyon v. Lake County. 038315\83818\492204\ I Aaron 1. Gorovitz September 14, 200 I Page 11 estoppel in the context of many commercial developments, including without limitation, gasoline stations. For example, in Texas Co. v. Town of Miami Springs.9 Texas Co. purchased land for the sole purpose of constructing a gasoline station.'o It obtained the necessary permits, but was unable to begin construction on the buildings due to its inability to obtain permission from the Civilian Production Administration of the United States government. I I Miami Springs subsequently passed an ordinance prohibiting gasoline stations to be built within 850 feet of one another. 12 The ordinance operated to prevent construction of Texas Co.'s gasoline station, and Texas Co. brought suit. 13 The Court held that these facts constituted a "typical case of estoppel.,,14 The Court went on to state that "the city should now be estopped from asserting that, by the method of proclaiming so belatedly an emergency, the permission given by the city had become undermined -- all to the injury of one who recognized the city's authority and proceeded only after getting its sanction.,,'5 A similar case regarding equitable estoppel and gasoline stations was decided at the District Court of Appeal level. In City of Gainesville v. Bishop, 16 Bishop purchased property across the street from the University of Florida specifically for the purpose of constructing a gasoline station, and the city approved rezoning the property accordingly for that use. A little more than a year later, the city adopted an ordinance changing the lot's zoning classification and prohibiting its use for a gasoline station.'7 Bishop was notified of this ordinance, and he brought suit against the city. 765 So. 2d 785 (Fla. 5th DCA 2000); Citrus County v. Florida Rock Industries, 726 So. 2d 838 (Fla. 5th DCA 1999); Orange County v. Seay. 649 So. 2d 343 (Fla. 5th DCA 1995); Council Brothers, Inc. v. City of Tallahassee, 634 So. 2d 264 (Fla. 1st DCA 1994); Hernando County Board of Commissioners v. S.A. Williams Corp., 630 So. 2d 1155 (Fla. 5th DCA 1993); City of Cooper City v. PCH Corp, 496 So. 2d 843 (Fla. 4th DCA 1986); Reedy Creek Improvement District v. State of Florida Department of Environmental Regulation, 486 So. 2d 642 (Fla. t st DCA 1986); Zalanck v. Monroe County, 467 So. 2d 1088 (Fla. 3d DCA 1985); Bruce v. City of Deerfield Beach, 423 So. 2d 404 (Fla. 4th DCA 1983); The Florida Companies v. Orange County, 411 So. 2d 1008 (Fla. 5th DCA (982): City of Ft. Pierce v. Davis, 400 So. 2d 1242 (Fla. 4th DCA 1981); City of Tamarac v. Siegel, 399 So. 2d 1/24 (Fla. 4th DCA 1981); Jones v. First Virginia Mortgage and Real Estate Investment Trust. 399 So. 2d 1068 (Fla. 2d DCA 1981); City of Coral Springs v. BroH/ard County. 387 So. 2d 389 (Fla. 4th DCA 1980); Enderby v. City of Sunrise, 376 So. 2d 444 (Fla. 4th DCA 1979). 044 So. 2d 808 (Fla. 1950). 101d. II Id. I: Id. 13/d. 141d. 151d. 10 174 So. 2d 100 (Fla. 1 st DCA 1965). 17/d. at 102. 038315\83818'.49220-1\ I Aaron 1. Gorovitz September 14, 2001 Page 12 The First District held that Bishop "in good faith reliance upon the city's action in rezoning the subject property to permit its use for an automotive service station, purchased the said property, changed [his] position materially, and incurred substantial expense."IS The court found that the facts reflected "a clear case of equitable estoppel," and that the city was estopped from prohibiting the construction of the gasoline station on the property. 19 E. Equitable Estoppel and the 434 & Hayes Site In the present case, A V A Anthony relied in good faith on a number of the City's actions. The City approved the Site for a gasoline station and issued seven building permits for development of the site between February and August of 1999. The construction activities, the expenditure of $324,591.93 by A VA Anthony, the deed of AVA Anthony property to the City and the signed contract to sell the completed Site to Phelopateer, constitute a substantial change in position and extensive expenses for purposes of equitable estoppel. A V A Anthony cooperated in good faith with the City at all times, including without limitation, by deeding a portion of the Site to the City for a left-turn lane. Based upon the City's prior issuance of the building permits for the Site, the City's failure to advise A V A Anthony that its permits may not be reissued, and A VA Anthony's expenditures and construction activities on the Site, it would be unjust to deny A V A Anthony permits for completion of construction. Because each element of equitable estoppel is present in this case, the City is estopped from denying A V A Anthony permits to continue with and complete the development of the Site. The present case is not substantially different from the Texas Co. and City of Gainesville cases cited above. As in those two cases, A V A Anthony purchased the property for the Site specifically intending to construct a gasoline station on the property. Like the properties in question in those cases, the Site was zoned for a gasoline station and approved by the appropriate government entity for construction of a gasoline station. Like the developers in Texas Co. and City of Gainesville, A V A Anthony has spent a considerable sum of money in developing the Site. And, as in those two cases, the City essentially has decided that a gasoline station is no longer allowed to be constructed on the Site. Therefore, because the elements of equitable estoppel, as they have been applied by case law to gasoline stations, are all satisfied, equitable estoppel clearly bars the City from halting development at the Site. The present case is substantially different from the Texas Co. and City of Gainesville cases cited above in one important respect. In those two cases, the gasoline station facilities had not yet been built, but in the present case, the gasoline station facilities have been largely IS Id. at 105. I" Id. 038315\83818\492204\ I Aaron 1. Gorovitz September 14,2001 Page 13 completed. This fact further strengthens the equitable estoppel argument because it shows even greater reliance by A V A Anthony on the City's actions than in either Texas Co. or City of Gainesville. F. Estoppel and Fairness 1. It will be a violation of fundamental principles of fairness if permits are not granted to A VA Anthony to complete construction of the Site. A VA Anthony has invested over $600,000 in this Site - $275,000 for the land purchase and over $320,000 for developing the Site. A V A Anthony has also deeded a portion of the Site to the City. After the substantial expenditures in reliance on City assurances, it is fundamentally unfair to forbid A VA Anthony from continuing with development of the Site.:o 2. In addition, the Ordinance as applied to the Site creates an unfair result. As Commissioner McLeod pointed out during the July 9, 2001 City Commission Meeting, if the Site were on the opposite side of Hayes Street, it would not be affected by the Ordinance, because it would be more than 350 feet from Cumberland Fanns. Prohibiting further development of the Site because it is located on the 'wrong' side of the street certainly produces an inequitable result. G. Damages At the present time. A V A Anthony is faced with a foreclosure action regarding the Site. A V A Anthony also has signed a contract with Phelopateer, LLC to finish construction of the gasoline station and convenience store and then sell the completed Site. If the City does not permit A V A to complete construction of the Site, and the Site is successfully foreclosed upon, then AVA Anthony will lose both (i) the Site and all the money it has spent, and (ii) the profits it would make at the time of the sale to Phelopateer, a bona fide purchaser. Conclusion: The Ordinance adopted by the City relied on faulty information in determining that A V A Anthony's Site, along with three other gasoline stations discussed above, were abandoned. The Site is not abandoned. A V A Anthony has incurred substantial expenses and engaged in "0 See generally Therrell v. Reilly. 151 So. 305, (Fla. (932) ("Estoppel is a doctrine for the prevention of injustice. It is for the protection of those who have been misled by that which upon its face was fair. and whose character as represented. parties to the declaration will not. in the interest of justice. be heard to deny."); IHiami Gardens v. Conway, 10:! So. 2d 622 (Fla. 1958) ('The doctrine of estoppel was invented and engrafted upon the common law to prevent wrongs and not to promote them... it is interposed to prevent injustice and guard against fraud.") 038315\83818\492204\ I Aaron 1. Gorovitz September 14, 200 I Page 14 construction activities in developing Site in reliance on City assurances, and it is unfair and unlawful for the City at this point to forbid A V A Anthony from continuing with the development of the Site. The law supports the conclusion that the site should be vested and that equitable estoppel clearly applies in this case. CMK 038315\83818\~9220~\ I '. " ORDINANCE NO. 2001-13 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA, ESTABLISHING OIST ANCE REQUIREMENTS FOR GASOLINE FILLING STATIONS; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; A1~D PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, this Ordinance is adopted pursuant to the Municipal Home Rule Powers Act and the City's inherent police power to zone property; and WHEREAS, zoning regulations with respect to the erection of filling stations have been upheld to be a valid exercise of the police power; and WHEREAS, the City Commission has reviewed the case Stone v. City ofllifaitland, 446 F.2d 83 (5th Cir 1971) and hereby finds that it is undesirable to locate too many gas stations in one area because experiences of Florida cities have shown that the probability of business failure in the gasoline station business is very high in this competitive area and such failures result in abandoned gas stations which in most instances cannot be used for any other commercial purposes; and WHEREAS, for example, the City Commission is aware of the abandoned gasoline station located on State Road 434 in Winter Springs (Texaco), which has been declared a public nuisance by the City's Code Enforcement Board, the abandoned gasoline station located on State Road 17-92 near the City of Casselberry City Hall, the abandoned gasoline station on the comer of State Road 17-92 and State Road 434, and the abandoned gasoline station near the 1-4 on-ramp on State Road 434; and WHEREAS, the City Commission also finds that too many gasoline stations in one area can cause the area to become a blighted eyesore which greatly diminishes the area in aesthetic and commercial appeal; and \VHEREAS, the enhancement of the aesthetic appeal of the City of Winter Springs is a proper exercise of the police power; and WHEREAS, the City Commission further finds that too many gasoline stations in one area presents a high risk of fire, explosion, and traffic congestion. See City of Boca Raton v. Tradewind Hills, 216 So.2d 460 (Fla. 4lh DCA 1969); and City of Winter Springs Ordinance No.200 1-13 Page I of 3 \VHEREAS, the City Commission also finds that the lighting standards used by gasoline stations are very illuminous and can become nuisances if located too close to residential developments; and \VHEREAS, based on the findings contained in this Ordinance, it is in the best interests of the public health, safety, and welfare of the citizens of the City of Winter Springs to establish the distance requirements contained herein for gasoline stations. NO\V, THEREFORE, THE CITY COMMISSION OF THE CITY OF \VINTER SPRINGS, HEREBY ORDAINS, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference as legislative findings of the City Commission of Winter Springs. Section 2. Code Amendment. Section 20-417, City of Winter Springs Code is hereby created to read as follows: (Underlined type indicates additions to the Code.) Sec. 20-417 Gasoline Stations. ill} For purposes of this section. a "gasoline station" shall include any building or structure or parcel ofland used for the storage and sale of gasoline or other motor fuels. whether such storage and sale is a principal or accessory use on the land. ili1 There shall be a minimum air line distance of three hundred fifty (350) feet. measured in a straight line from the nearest points oflot boundaries. between a proposed gasoline station and any existing ~asoline station or between a proposed gasoline station and anv lot zoned residential or anv lot on which a school or plav!ITound is proposed or exists. if} There shall be a minimum air line distance of three hundred fifty (350) feet. measured in a straight line from the nearest points of lot boundaries. between a proposed residential lot. school. or playground and any existing ~asoline station. @ This section shall not apply to any pending gasoline station application which is "vested" as provided by law. or any gasoline station lawfullv existing and operatin~ at the effective date of this section. However, ifanv such gasoline station shall discontinue or abandon its operations. for at least ninety (90) consecutive days at a property. then this section shall apply to said propertv. City of Winter Springs Ordinance No.2001-13 Page 2 of 3 Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All ordinances and resolutions or parts of ordinances and resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 4. Severability. Should any section or provision of this Ordinance, or any portion hereof, any paragraph, sentence, or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereto as a whole or part thereof to be declared invalid. Section 5. Incorporation Into Code. This Ordinance shall be incorporated into the Winter Springs City Code and any section or paragraph number or letter and any heading may be changed or modified as necessary to effectuate the foregoing. Section 6. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Commission of the City of Winter Springs, Florida. ADOPTED by the City Commission of the City of Winter Springs, Florida, in a regular meeting assembled on the ~ day of July , 200 I. S TO LEGAL FORlVI AND SUFFICIENCY Y OF \VINTER SPRINGS ONL Y. First Reading: July 9, 2001 Second Reading: July 23, 2001 Effective Date of Ordinance: July 23, 2001 F:\DOCS'City or' Winter Springs\Ordinances\Gasolinc: Station jpb.jd City of Winter Springs Ordinance ~0.200 I-I J Page J of J I (, L..: I -j ~/ DUII.DING DEP,\nTlAENT V1 U - V' 1 i?G I~S- .;tA TE ROAD <13.1. WINTER SPRINGS. FLORID^ e (" , EPHONE (<107) 327-1000 . OW'~C1\NAME Yi~. MO~lJJ'.1~ ~~TELEPHONEI1c1)G44 ''357L \ f', \ '<<'~~ A'o,oRESS 'P. o. Bert: ""I, g . \.v' I ~ p","",-", I R.. 3'2. 790 , t \ \~E SIMPLE TITLE HOLDERS NAME: Av~ J'\.N'\Hotiy 1 LNG. V\ MA'L1NGAOORESS, ? o. !>Ox 't 7 R ;:;,';v~ ~K. 4 3~790 . .~ ;;;,;;;;,,~;,;;~~ ;~~~~~~: -. . - -:; 0 -,- , , ii.~'T . . '~;;m; -. '&;.. - , - 4?:<i' - - - - '- , , , " .... , .~ LEGAL DESCRIPTlON: LOT: 3t>ic; l BLOCK: SUBDIVI:s'ON: ON PU,.,J s J1T. 2. SITe.. PLtvJs I),',j';:: '1'CO'<jC) PARCEL I . ZONING: Ne,,, c.orJ'IeNI,WCe: "f!;rb{2.(;;.. WORK DESCRlPTlON; ESUIW UVING AREA: SQ. FT. GARAGE/CARPoRT AREA: SQ. FT. PORCH/ENTRy: SQ. FT. ESTIMATED VALUE OF ~ORK TO BE DONE: $-.12.~, 8w MODEl: . ;;;.;;,;;;;~~. 'vE.;;.:r " r' ~$"" ~ ~... i;.i~~~~' ~"l" '*:~;IB i::~- 4:- ADDRESS, ~ 1-1-, n ~. .. -ees _. '_, UCENSE' C-elco ..s:z.,Z 'EXPIRES, .. WOAl<MAN's COM? if -7lf: 9 tf l~ BONDING COMPANY: ,JIb ( .. .....umn.............._ ADDRESS: ARCHITECTIENGINEER: ..JA,..,e.s I. MGU}1,.j' ADDRESS: ~ e. l'h~ S'61'JlFO~, Fl.. 3'Z7-11>'~ MORTGAGE LENDER: JJI b I. ......_ _. ~J""'L~Y-Ho~ ~~Ot:. . tbSo vJOOOCb!.llIZP. ~ ,Ft. '3"Z.i'O' '. . ADDRESS: . -. t .., .~ . . . . . . . . ',' . . . . . . . . . .'. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . '. ~ ,... . ~'... . ~ . . . . . . . . . . . ~'. . . . . . . . . . . . . . . . . . '" '- '-, ',. 'r .' ~ . (.~:;~;~ ARBOR'PERMIT , SEPTIC PERMIT , PlEASE RE4D THE FOLLOWlNGANO SIGN JofIHEREAPPUC4BLE: EVERY APPUC4 nON MUSTHAVE NOTARIZEO SIGNA TURc.~ WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY REsuLT IN YOUR PAYING lWIce FOR IMPROVEMENTS TO YOUR PROPERTY_ IFYOU lNl'ENo TO OBTAIN ANANONG, CONSULTWfTIi YOUR lENDER OR AN ATTORNEY BEFORE RECORDING YOUR Nond:' OF COMMENCEMENT. OWNERS AFFlDAVrT: I CERnFY lliAT ALL THE FOREGOING INFORMATION IS ACCURATE AND TliAT AiL WORK WILL BE DONE IN COMPlJANce WITH ALLAPPUCABLE LAWS REGULATING CONSTRUCTION AND ZONING. I FURTHER UNDERSTAN W. MUST~MMENCE WITHIN 60'OAYS'AN~BE COM~'N ONE (1) YEAR FROM DATE Or. ljA GE OR ruE PERMIT WILL EXPIRE. r ./ ( ~ '''.It 'J0. ./''''''' SIGNATURE I ,fv.~' ~'.. SIGNATURE '. _ ~ I AS TO OWNEPJAGEt--/T . AS TO CONTRACTOR /I THE FOREGOING INSTRUMENT WAS ACKNOWlEDGED BEFOREMETHIS-.I_'_ BY WHO IS PERSONALLY KNOWN TO ME AND WHO PRODUCEO AS IDENTIFICATION AND WHO DID (DID NOT) TAKE AN OATH. NOTARY AS TO en if COMMISSION /I ~ STATE OF FlORIDA COUNTY OF MY COMMISSION EXPIRE (SEAL) .~, ,u,,( .)....~ '" .. :f-Y- ...~~il* ~~~ ""'4"Y1f" ~~... 'FOft\\l SYLVIA P D~NS~~50e31 e M ComfTWS",n E:pirf>9 Nov, 06. 1999 NOTARY AS TO OWNER/AGENT t:OMMISSION I $TATE OF FlORIDA COUNTY OF '-1'( COMMISSION EXPfHES (SE^l) ~~r-- :,QOmONAL PERMIT INFORMA1l0N .j \ AMPERAGE; +,d) '. ~~~~~GE:"i4r;Z ~O .'~~~ ,', 3 ,:'~1 .. ,:~~LE;" YES ~ NO_ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. -. .. .. .. .. .. .. ~. \ ~ '. .. ~ .. .. ..:.. .'...' .0 ~ .. .. .. .. . ~".. ~ 11II ~ .. .. .. -. .. .. .. ~ .. .. 11II .. .. .. .. .. .. 11II .. .. .. .. .. .. .. .. .. .. .. . COI<TRACTO", .td~ . t?j f~- UCENSE. . CONTRACTOR ADDRESS: . !aUt) U ~SOV .~. tJ/~ II.. / rI'" <3 2- ;'.Fff:"'~"~"'" . PHO~'~ ,'. (O/o7,:'(,/l(l{-OOF:f ;;.r....~ . ,....-. ", r.-:': .:. . ~;;~ '.,:. . ,~ : : -. . ....i . ~ , ..' \ :.:" ~ '. , ~~-,;. . >":0.;:.;'.,' '. .~;~..::.:'.::::'.: . ~~.~~.~~.. ~~{f:~ .. , . WORK DESCfUPTION: CONTRACT AMOUNT:. fIt 000 SYSTEM'TYPe: 'p~~rr EER: \\ (',-~' SEER: \ . ~ ~ , ,"",' , .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ~.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .* .. .. .. .. .. ... . .. .. .. .. .. .. .. .. .. .. .. .~ 11II .. .. ,* ~ .. .. .. ,* .. ~ ~ .. .. .. ~ .. .. .. .. "." . III fJI^ II PLI/,YBINGPERloI/T . .,' '. · . . .' CONTRACTOR: ({ I"V ( , ;1& AI 6>> UCENSE , . C:I-: #- S '(7b"2- Pi ~7rZ-\ J$Iro~ <. tJ,4ANO" '" riA" 3 2~~L CONTRACTOR ADDRESS: PHONE' <'In) 21,~ ....CYttJi , " WORK DESCfUPTION:' NO. OF FlXTURES': s; . ' . .....................'...............................................~............. "RESIDENllAL FIXTURES: LAUNORYTRAY. SINK WATER a.D5ET. TUB OR SHOWER. "OJMMEROAL FIXTURES: AS OEANED BY 1994 STANDARD PLUMBING CODE FIXTURE UNIT - TABLE 713.1. OffiCE USE ONt Y CALGULATED VALUE: 2rt"~ &-'1 L2. PERMIT FEES: PERMIT TOTAL: t2~. 3/ a:. .J -::;: (/ i . ~ 7sj..~().. : " BUILDING PERMIT: PlAN REVIEW: ELECTRICAL PERMIT: MEOiANICAL PERMIT: PLUMBING PERMIT: RIGHT OF WAY PERMIT: . ~t~,J IMPACT FEES: TRANSPORTAllON IMPAci/ POUCE IMPACT: . I' ARE IMPACT: ' ~. ~6" . .:". " '1, fl.;!' ., ~~~~~~~~ ~~. "" "... ...........o~~VLj~Ar~ ( , r-IRE !AAnSHAll APPROVAL OY: OL.DCPEIlM;'JIl0l11l9:, DATE: - I DATE 06107199 CITY OF WINTER SPRINGS PERMIT # 99-00744 1126 E. STATE ROAD 434 WINTER SPRINGS FL 32708 OFFICE PHONE 407-327-5963 INSPECTION LINE 407-327-7596 COMMERCIAL BUILDING PERMIT SITE ADDRESS: 701 E SR 434 SUBDIVISION: TEXACO LOT# 30/5 PARCEL# OWNER: ANTHONEY, AVA/ MONSOUR, GEORGE OWNER ADDRESS: POBOX 478 CITY: WINTER PARK PHONE: (407)-407-4076 STATE: FL ZIP CODE: 32790 CONTRACTOR: VEON, FRANCIS DWIGHT JR ADDRESS: 5049 HWY 17S CITY: GREEN COVE SPRINGS LICENSE# CBC 035202 PHONE: (904)-904-9042 STATE:FL ZIP CODE 32043 WORK: CONSTRUCT NEW SERVICE STATION AND CONVIENENCE STORE DESC. VALUE OF WORK: 249861.00 CONSTRUCTION TYPE: lVU SQUARE FOOTAGE: 3749 OCCUPANCY TYPE: M STORIES: USE ZONE: DWELLING UNITS: SPRINKLERS: ARCHITECT ENGINEER FEES: 100-0001 100-0002 100-0003 100-0004 100-0005 100-0006 100-0007 100-0008 BUILDING PERM PLAN REVIEW ELECT. PERMIT MECH. PERMIT PLUMB. PERMIT R.O.W. PERMIT ARBOR PERMIT RADON 1249.31 25.00 170.00 145.00 110.00 15.00 37.49 -------- -------- TOTAL FEES 1751.80 ******************************* NOTICE ******************************** THIS PERMIT BECOMES NULL AND VOID IF WORK OR CONSTRUCTION IS NOT BEGUN WITHIN 2 MONTHS,OR IF WORK OR CONSTRUCTION IS SUSPENDED OR ABANDONED FOR A PERIOD OF 6 MONTHS ONCE WORK IS STARTED. PERMIT EXPIRES 1 YEAR FROM DATE OF ISSUANCE. *************************************************************************" I HEREBY CERTIFY THAT I HAVE READ AND EXAMINED THIS DOCUMENT AND KNOW THE SAME TO BE TRUE AND CORRECT: ALL PROVISIONS OF LAWS ~>>-8~~~~?S GOV- ERNING THIS TYPE OF WORK WILL BE COMPLIED WITH WHETH~~6~9~~~LEroMHEREIN OR NOT. GRANTING OF A PERMIT DOES NOT PRESUME TO~E#AN~t~~~O VIOL- ATE OR CANCEL THE PROVISIONS OF ANY STATE OR LOCAL LAW RkbUtAT~ CONST- RU~N~THE PERFORMANCE OF CONSTRUCTION. - - - - - -,I -'~~~~~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _/_ _ _ _/_ _ __ (signature of contractor or authorized agent) ..)u,,-04-99 03: lOP Bross ier CO.llpany 407 644 7496 P.02 I ;f II i! ; I / f II ~. i ".. J :(!: I 1"!I'!"jl j 11:'1:' t"' " "il.!-!; It) r1. I'il 1'1 1 ~Il i1'1[~I: 'f::, '.."':" "."i',.,,..~: :,'rl l.)U.:l~ r.,F'I':'I...r.C(\TllJl~ II: 1(,1'.)1 :, , : I. [) II..,,: f'l 'W'" J'f HlIl'lI'li '1." ~"II r I"p:ln:,'r:~-,~;;: /01 ::i"l,.YTF ,,'J) "'1.::'" 'I.:(\! 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"I!' , :1' 1" I" 1.1, 1I.r: l"" ,. , : 11("'1 ! ,. I I:.: ':,',1/: i:!,:i,l.. :', ,:"'1 !.' I ':111" I: I' W: 'i)' U II'::CI< f'h' I"':: ::.. Y Ct,-:", . 1111;11'( :'!I"'l(~:',:';: r".r 1'lr:' T[1F' 1:~rGlr: (II: TlU:- 'l'i"'I,: (,I 1I1f"' 11.11" /..1.1'1 (Jr' 'nlF Hlnll!.. r,~:, L,;'I I.':", 1'1\11'11:1... '~'I:I~. ~:T(\fr:'Il'H'f l~"; I'!(J l,n~w.;Fr~' \.'(l! I''> ::r: '''I ':~;1 )', l.J r 114: :.; .')0 1"(~I.I'-:IH)('lr\ D(Y(~:) ....'1- II;" r.'l"'!:l" I 1J!":1'(\ I I. r.Jf' C(\LCUUH! ON AVf\! I.ABLE UPON REl'!) "'11 III V ~~I"I,'\JTi.:I::~: 11::1":/ I PI..Dr:-; .~.;~ /'/ l. ,"~ II! ~;'II )111..1> r::Fr. Ff~Fi'11 ,I : ':,. AI'1f) 1'1 :1':' :.; r('\\"I"',111.I'11 ,-,C, '(!"IU',,: (,'CIY l"IU.n:fl.Il: ';\'1111., f'l r::r'it'r n; N~n~:.1* :': :; r'i1'I"" "";:1.' ))'^rTrA~~"ANtHONY INC CK 2740 C?'\L.L ::;21"1130,X7:SS00UNTY I/llPACT FEES " OfdH999/03:47 PM RCPT#:Ol-44447 $44526.56 NATIONSBANK, N.A. RETURN ITEMS DEPT FL1-002-01-23 P. O. BOX 31590 TAMPA, FL 33631-3590 DATE OF NOTICE: 06-25-1999 CITY OF WINTER SPRINGS DEPOSITORY ACCOUNT 1126 ESTATE RD 434 WINTER SPRINGS, FL DEPOSIT ACCOUNT: CHARGE ACCOUNT: RETURNED DEPOSITED ITEM NOTICE PAGE 1 OF 1 CUSTOMER SERVICE: 1-800-299-2265 CENTER: 0109035 BANK: 00075 32708-2715 STORE/REFERENCE: 0000000000 WE HAVE CHARGED YOUR ACCOUNT WITH THE RETURNED DEPOSITED ITEM(S) LISTED BELOW. FEES FOR ANALYZED ACCOUNTS ARE ITEMIZED ON THE ACCOUNT ANALYSIS STATEMENT. NUMBER OF RETURNED ITEMS: AMOUNT OF RETURNED ITEMCS): 1 44,526.56 SEQUENCE ABA NUMBER MAKER 0020005074 0000-0000 . RETURN REASON STOP PAYMENT AMOUNT 44,526.56 @ t'.. .: . ';\}' \;', .:i O'OOG+ .~.~~ I'? ;' ~:' L,'r.. ~I~ t~.'" ~"'1: ~1':; ~'~", ~ :~~ ...... :v~ : !" c,' t;;' '~ . . , , , c ". ~ !j . 0 D G 'r ..~. l'r ~\ , 5 (~ (; .. :-; S + 2J22..'}-3:;> (I ..' G-t- .,. .~; ~: I.: I:. L' ... o .J] .J] .J] ~~ ru o U1 o --:l r .' , ,.' . ' . - - ~:~:~~...-' :~,: :.. ...... : . I., . . ack of Check for deposit AVA ANTHONY, INC. PRIME TIME P,O. BOX 607777 ORLANDO, FL 32860 BANK CENTRAL FLORIDA Orlando FL 32810 PAY TO THE ORDER OF CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 Telephone (407) 327-1800 Fax (407) 327-6695 Code Enforcement MEMORANDUM DATE: November 8. 200 I TO: FROM: Anthony Garganese. City Attomey Jimelle Cook. Code Enforcement Mnonger@ A VA AnUlony vested rights RE: I have reviewed the Memo from the attorneys for A VA Anthony. Inc. and olTer the following response: · In my opinion. Ule common vested rights issue pursuant to Winter Springs Code Section 9-401 does not apply. The code gives a property owner the opportunity to apply for a special vested rights exception for zoning changes Uwt were made to bring said property into compliance wilh Ihe 1992 Comprehensive Plan. Thc "zoning changc" alluded to in Ule memo does nol apply in this case. Utcrefore Ule special use pennit is not applicablc. All arguments Umt thc case meets the standards for detcnnining vcsted rights (Section 9-403) arc moot. · The argument for equitable estoppel. in my opinion, is not substantiated. The 3 elements have not been met. The first element of "good faitll" has not been met. A VA Anthony did not acl in "good faitll" to continue construction of the gas station. A Stop-payment ordcr was issued by thc owncr against Ule $42.000.00 check for impact fees. Attempts at contacting Ule owners went unanswered for monUls. llle City was not kept informed of the status of the abandoned site and had to force the owners to construct a safety fence around the property to protect the public from falling into Ihe large open pits surrounding Ule partially installed gas tanks. llle City contacted Texaco Corp. in :111 attempt to reach Ute owners of the property and was informed that Texaco was "looking for them" as well. llle standard of "good faiUI" Ik1s not been mct. · llle second standard for equilable estoppel is based on some omission or action by the govemmental agcncy. llle City of Winter Springs adopted Ule Ordinance requiring certain distances betwecn gas stations while Ulere were no active building permits in place for gas stalions. 'ncre wcrc no applications for building permits at Ulat site. This standard for equitablc cstoppel has not becn mct. · The property owner chosc to abandon the construction sitc. llle property owner chosc 10 stop payment on Ule impact fce check. llle property owner failed 10 reasonably inform the City of it's intenl and furthcr. avoided communication wiUI Ule City for months. Bccausc of thc abandonmcnt of the site. the f:lilurc to jJ<1Y impact fees, the failurc to communicate with the City. and thc failure of A VA Anthony to rencw any building pennits. the City had no rc.1son 10 believe thm the site would ever be developed by A V A AnUwny as a gas Sl.1tion. lllis standard has not becn met. · In Texas I'S. TOlI'n Of Miami Springs. UIC developer had obtained nccessary building pcnnits before the City changed thc ordinance. lllis is not the situation in this instance. A VA Anthony allowcd the permits to expire well before the City of Winler Springs changed Ihc ordinancc. In /Jishllf \'s. Ci~v oj Gainesville. the City approved a zoning change specifically to allow the gas stalion to be constnlctcd at Ihe sile. then later changed Ule ordinance and prohibited gas stations. In this casc. howcvcr. a changc was notmadc to the zoning dcsignalionto allow A VA Anthony to constnlct a gas station. Pcrmits .j, were issued to A VA Anthony to conslmcl a gas station per code at the time of application. They failed to constmctthe gas station. Through no faull of the City. those pennits were left to expire and no allempts were made prior to ordinance change to renew those permits. The cases are not similar enough, in my opinion. to constitute precedence. . On page 4, paragraph 3, the allorneys for A VA Anthony allege that the owners were in continuous contact with City staff. They refer to a request from Code Enforcement to install a fence to prevent a filing of a code enforcement lien and Ulat AVA AnUlOny installed Ule fence at the City's request. What actually occurred was that afier weeks and weeks of calling, writing and allempting to contact AVA Anthony about Ule unsafe conditions atthc abandoned site ( open pits and large piles of sand and aggregate material) Ule property owner finally had a chain link fence installed. Aftcr a public hcaring before the Codc Enforcemcnt Board for Public Nuisance charges, (A V A Anthony did not rcspond to Ule charges and did not appear at Ule hearing to answer the charges) a fine was imposed. A V A AnUlOny continued to ignore Ule City's rcquest for information. Finally, in an allcmptto abate the visual nuisance of the abandoned site, Ule City offered not to place Ule code enforccmentlien on Ule property if A VA AnUlony would completely fence the property with a 6 feet industrial or heavy weight, opaque fence. TIus olTer was ignored. TIle City had no choice but to placc Ule code enforcement lien against Ule property. In paragraph 4, page 4, referencc is made to a meeting held in July 2001. TIlat meeting was held on July 5, 2001. At Ulat meeting. discussions were made relating to the condition of the site and Ule code enforcement lien. A VA AnUlOny was not told that if improvements were made then building permits would be issued. City stalT informed AVA Anthony of a pending ordinancc concerning separation of gas stations. During Ule week of July 9, somc improvements were made to thc site. but failcd to mcet Ule conditions for compliance Ulat was discussed at the July 5, 2001 meeting and that was ordercd by the Code Enforcemcnt Board. TIle codc enforcemcnt lien is still accming and will continue until compliance is achieved. . In conclusion, in my opinion, A V A Anthony is not vested. The property owner avoidcd communication wiUI Ule City, failed to complete the project, allowed the pcnnits to expire. ignored Code Enforccment action, stopped paymcnt of the impact fee check, and advcrsely impacted the community by allowing Ule site to become abandoncd and degraded. TIle "good faith" elcment was not met by the property owner. TIle Ordinance to restrict gas stations was duly advertised and adopted. TIlere were no active pennits and no applications for site plan reviews submilled or pcnding at UIC timc of adoption. cc Ron McLemore, City Manager Charles Carrington, Conununity Development Director =.:JI..;-........:,z.___~..... .....-~.::.II'1 __!!.'~..lt.l.fI..,_'J....~..____...._..,'II'I.......'I........._______~ 'Nov-07-01 03:22P I ~fY:>/AJ Jt- AnI1H P. 01 \J~r2.10J> WINTER SPRINGS POLICE DEPARTMENT 0 RIG I N A L M E M 0 RAN 0 U M TO: FROM: I DATE: SUBJECT: REF#: Anthony Garganese, City Attorney Glenn Tolleson, Captain Wednesday, November 07,2001 Staff Comments on AVA Anthony Vested Rights Application 058-008-01 I have reviewed the Memorandum in reference to Vest Rights/Equitable Estoppel: Gasoline Station/Convenience Store, 434 & Hayes Road. During the staff reviews in 1999 the developer had met all staff requirements and was approved for building permits. However, I am not aware of any other issues other than in March 2000 there was some litigation on the property. All the facts that are stated in the Memorandum appear to be correct as stated. Jan Palladino From: Sent: To: Subject: donald leblanc [proudcajun@worldnet.att.net] Thursday, November 15, 2001 7:58 AM Jan Palladino other infor tell Ron that at one time the people with Texaco at the corner of Hayes and SR 434 owed the city beaucoup monies for impact fees. they had written a check and then put a stop payment on it. don't know if they made it good or not. Jimette, I believe, is familiar with that which I bring to his attention. If Louise has no record, Ron could get in touch with Harry. Take care. 1 (j)Jt'l'l ,4.1I-11n ~ i::/J .~ .---.. / /0 ~vvj ~:-.- /'-."'_' .-~. S'..cj...'. 1t:J\..._- . i" .. /;,.. ,-....' ,'. . 1" (i- - ;".-.. - Cl i \u '~-, (J) J . ,I"". OfT'Jr.rlroJ \. J. '/' . )'-.l5Q ,~~ " .f;> ----'.. / ~ Utility I Public Works Department CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 Telephone (407) 327-1800 Fax (407) 327.6695 November 26, 200 I TO: Anthony Garganese, City Attorney Kipton LockcufT, Public Works/Utility Director j#" FROM: RE: A VA Anthony Vested Rights Application I have reviewed the memo from Mr. Gorovitz dated September 14, 2001 and generally find the representations relating to Public W orks/Utility Department to be factual. Right of way was conveyed by the property owner for improvements to the Hayes Road intersection which were completed by the City. Mr. Gorovitz states on page 4 that the conveyance was". .. in exhange for and as part of the negotiation concerning construction of a gasoline station and convenience store facility on the Site." Any development which occurred on the property would have been required to convey the necessary right of way to match the rest of the Hayes Road right of way. The off site water and sewer improvements have been constructed but the necessary DEP certifications have not been completed. Both DEP permits have subsequently expired and they would need to be reauthorized for the the certificaitons to be completed. I do recall a problem with the Transportation Impact Fee payments that had insufficient funds. Finance is researching to determine whether this situation was rectified. Cc: City Manager File ~ece1ved: 10/25/01 8:47AM; 407 423 4495 -> 8AOWN.WAAD,SALZMAN&WEISS.PA; Page 2 14J00::! _ 10/25/01 THU08:4iF.il40 2J 4-195 LDDKR .._----~--.._-~- -------.-- ---- LOWNDES DROSDICK DOSTER KANTOR & REED, P.A. 215 NORm EOLA DRIVE ORLANDO, FLORIDA 32801 450 SOUIl:l ORANCE A. VENUE, SUITE 800 ORLANDO, FLORIDA 32801 POST OrFlCE BOX 2809, ORLANDO. FLORIDA 32802-2809 TEL.: 407-843-4600/ FAX: 407-843-4444 www.lowndes-law.com Attorneys at Law CINDY M. l<JRKCO/lo'NEI.L Nortb Eol. Drive Office DirtCt Dil1l: ~41S-626l [-mail: eiady.ldrkcoDDell@lowodC3-l:aw.colQ October 25,2001 Vl4. FACSIMILE Anthany A. Garganese, Esq. Winter Springs City Attc1rney Brown, Ward, Salzman & Weiss, P.A. 225 E. Ro.binson Street, :;uite 660 Orlando, Florida 32802-:~873 Re: Vested Ri ghts Determination for Hayes & 434 Site Dear Anthany: In cannectian wirh the vested rights special USe permit applicatio.n memarandum submitted to. you an Mo.nday, Octobe:r 22, 2001 by Aaro.n 1. Goro.vitz, please find enclosed "Exhibit A" to. the memorandum. "Exhibit A" represents the Public Purpase Warranty Deed fro.m A V A Antho.ny, Inc. conveying a partian af the Hayes and 434 praperty to. the City of Winter Springs far creation af a left- turn lane and is referred t,) an page 4 of the memorandum. you. Please call me if)'ouhave any questio.ns regarding this matter. We loo.k farward to. hearing from CMK Enclasures c: Aaran J. Go.ravitz, Esq. Kamil Gowni Ken Wood 03&409\83818\5020177\1 Sincerely, 6>>~ A foundini mClTlbcr ofCornmen:ial Law Affilill'Ccs. 11 worlmv;dc /lttWortc o(indcpcndent law ti:ms. F'ece.1.ved: 10/25/01 8:47AM; 10/25/01 THlT 03:4i F.\X 4Q 407 423 4495 .> BROWN,WARD.SALZMAN&WEISS,PA; '2J 4495 LDDKR Page 3 [4]OOJ --.--- - --'---"- -'-'-'- ----- ------.-- r- J EXHIBIT -A- ~ . '........... . "'. 7o~ c..u::~.' :"1 .,. 1'J. . ux~~~:C~POSEWARAANTY CEED (SaClan 337.2S (4) F.S.J Grantar. Ava Anltlony, me 841 East 5th Sl Mt Dora, Fl 32757 c; 9C Grantee: .., CX) @ Citj of Wmtllr Sprltlgs ,.. 0 ~, 1126 5.R. 434 co Winter Springa. Fl32708 Property Cesaiptfon: Part of Lots 30 and ,;, plU:Slhe vacated street between said fols, Entzminger Farms Adaition No.2, SCClJI "ing to the p/at lt1ereor as recorded in PIal aaak 5, Page 9 of 1110 Public: RlICOrda of Sem1nokr County, FTctida, beir1g mOn3 particularly deliClibed In E:d1Jbit "A" ACQUlSmON PARI ~ atl.ac:hed to 111$ document (iax Parcel: 34-20.:10-5- AW-OOCO-0300) THIS WARRANTY C EED, exacuted Itlls Lday o~/l,,,, ,'1'1999, by and between Ava Anthony, lnc., th a Party oHh8 First PlIl1 and City ~l9r Springs, Florida, lh& party of lf1e Sec:md Part WlTNESSE:iH WHEREAS. 'he hlIn!Ins1tsr desc:ib8d Ilrtlperty held by Ava Anlhony, Ine.. a Flerfds Corporation is need,,~ far public Improvements. Ava Anthony, lne, on ,1(., (" I'/'''{ has approved convElyanr.a to the Gl'lIllIDe without considaratlon, to be used solely ror PU/:Uc Purposes, pursuant I) the PR1v\s1cns of Sedlen 937.25 (4), otthoAalida Slatulas. WHEREAS, the City of WlllSr Sprinqa nsed$ltle right of WtrJ 10 Impll3YS and raaa(lO ltlB entrance 10 S. R. 434. and WHEroEAS tile CIty of 'Mrtsr Springs will utilize said right of way for fngrn&8 and eqrass from Hay" R~aoj 10 S.R. 434. NOW, THERI;FORE, THIS INDENTURE WITNESSETH; Thalltle P::ty or the rlTSf Part doe.s heretr I remJsa and 19/sI1S8 unto Itla party (partlllS) of tile Seci:Jn.cI Part, and rori1ver, all right. tlIle and intetS4t of Ava Anlhony, Inc. to Ihe property della1bed or' EJchibIt "A", ~on ParcsI, attached hemto and rIlIId9 Ii part thereof. wilh lhe : arms and ecndiIions aat rOlth therein. TO HA'IE A.'1 J TO HOLO Itls ilIld premises and tlIe appW'tananeaa Ihanlof unto the ?arty (Parue: I) of fJ1e Second Part I ~ W ..;.;-...J ~o -...J a r- ..... '-1.1<.:- o~ <::).... ;:.:- 1'":. .b ." ~, ,', 'QCJ .I>.::to C'lQ ('1(11 n ",,... ~. ~7.1 <<" So: '"" = - ...,,; N ."t'n: ..,~; Onr .c- ec:. (0 :~~~ .<('i( :~g: :u ... CD :u ..... ,.., to n - <:> '- 0 <:"> ,." ....., c Iloo ;::: < ..... ~ ;::, 5 W '''I N - i I ~. i'lece~ved: '0/25/0' 8:47AM; 10115:01 THt. 08: -Ii F.il 4 407 423 4495 .> 8ROWN,WARD,SALZMAN&WEISS,PA; Page 4 12J 4495 LDDKR @004 '--""-"-'-' '---'-. --"- r I~ I L .-'" l I Page 2 THIS CONVHYANCE is f\rtlQr condilionad on the following: AU. rfghlS at acow Ii om adlolnlng ptopelty 0'M100 by the party at the Fltst Part and all rights of Ugh!. air and vlllW. Ull. hereby rllSGIved to !tie Party of ttle F"1I'3t Part In addition. it, at any lime Party at t 1e SeCOnd PM abanacns lI'Ie property, Oilases use of I!le property for PubUc Purposes, aQ light, IilIe and inIerost in and to ttle prcperty shaD automalical/y revert lD ttle Party of ttle FIrst Part c.J The Grantor hereby (~vensnts to I8Id Grantee that at the time at delivery at this deed cr. ~ we.. Ihe property \VBlJ fnIfl from all <<1ClIllllrance made by him, 8J<C8;lt taxes acc:rui1g ff ~ g ~ subsequent to 0ealr.1ber 31. 1998, IIl1d that he Will warrant and defend the SlIlll8 a :'CE ag.a/nat the IavduI da ma and detnlltlds at all penon:s c:!aInW1; by, through. or rmder ~ ' . but against none oltu".. No olllerWlmllltles, 8llpr8S$ Of implied, arQ glVlln by lhl9 C"l 'J Public Purpose Wan: lllty Deed. ~ 0 .::; CQ ':lLo ~ 0 ~5 l.O 1'1U. IN WITNESS WHEREOF, Aw Anltlony, Inc. has caused thase presents 10 be signed In the name 01 Ava ~ by its Director, and its seal to be herelnunder affixed, attested by iI3 Olredc r. on the dalD first atlow wr1tten. , SIgned; ~ and . ~~rod in our pt'B8E nee rJ?a$S~../.. ('" /. / .~.;< 1/;.'1.'( . / . Cic~~ ~.,. /- ,. :-( ,." t. ..::, AVA ANTHONY. INC. ..,.=.....---- ----... ) .. . .., .-J. I..~ I By George R. Mansour Director STATE OF FLORIDA, COUNTY OF SEMINOLE (SEAL) Before Me, Itlll undarnlgnad autltotity, thia day pet'3cnally appeared Mr. George R. 5.1tll'l;;uur, [JircQw uf J,vu IlIri;'QIIY, ~l\,;. 11 FlurilJu w'i^'{anon. ....ill.. U~lJr, PflJduting Pl'lJIJCI r~nliflcatLon, to me kr awn to be ~ pe/'3an dssaibed In and who eJC8C1Jtad ttle f~ lnatNme"t. and I1e tld :nowled;ed tB exsaztfon thereot to be hili tree act ar.d dEled liS lIUCt'I Olredor for ftle uses 3 nd ptlTpOSea !lenrin menllcned. end !tIst he affixed theraID toe Official SeaJ of i8ld A lrida Corpa;;llcn, and ltle 3ald lna1rum1lflt is the act and deed of said Flotfda ~ln. Iff Ie WITNESS my :,and end otficiaJ seal lhls 1959 . ~0J4fil!Al. SEA/J ;~*lIy~CCl7"lo' ".:.iI E_~...~ l f4L,r.i1 I, \.- (l' '*" ' Notary PubHc, ::,tata of Florida Ny <Xlms~, I . / 'tc' - ~JfI ,. Tp..~ ....1/1 PamIIJ r-. tJ or -- .......~ ""'~ID.?r96aIf ' II l:(. )} "',~J~ .~J~ . (if. '(,. i ~ (I , L I I . AeceJ..ved: 10/25/01 8:48AM; 407 423 4495 .> BROWN.WARO.SALZMAN&WEISS.PA; Page 5 10/:!5/01 THU 08:48 F.il 4r \234-195 LDDKR [4J 005 "_.-..-.-..._~ ---"- - '--.----- ---....--- ---'- ----. r- I The fCl1lgDltlg instil mutt prepncr by George F. Edwards, P.E. CIty ot'M1blr $Jlltgs, FICIlda 1118 Eat SA 434 'MnfIr SllfIrrgs FL 3270lI w c/. -J cnc- /Tl Q Q'" :r 0'" ...,J :'Xc:; Q 1F ..... .~ ".rJ n Q ."n ? " CO ~o ..., ;:;0 r- (;')0 0 r"", t. =.J .Received: 10/25/01 8:48AM; 10/25/01 THw 08:~S FAX ~r 407 423 4495 . 2J H95 LDDKR BROWN,WARD,SALZMAN&WeISS,PA; Page 6 141006 ..__._...._~._._-.. ..-.-..----....--.-- ._~--._._-.- Ir - - r"'l r\, , Sheet lof2 See Sketch ofDesc:ripoOll Included as .......JR..]W1 "A- ~"".\1"" DESCRlPTION' (OVERALL PARCEL) A pan of Lot:: 30 and SI plu3 the Y3l:ated strcec bctwCetl said Jots, Entzminger F~ Addition No. 2, 11cx:ardiDg to tile plar t/mafu ~ ill Plat Book: S. Page 9 oIrhe Pubuj Records of Sem nolc Cwnry, Florida, beiaB IlIOte parlicuJarly d=ribed .u foU0W3: :a ... Begin 25 feet l"onh aDd 511 feet West of the NonhtASt COl"ller of 3aid Lot 5 I: thellce ni Soutb 12" 38' 3:'. West, 437.1 feet; dleucc I'IID NOttb 17" 21'2)" West, /9O.S feet; drencH. run North 12" : 8' 37. Ea.sl493.4J feel; t!Ience run South 198.65 teet to the POINT dF BEGINNING. (..ess road Righr-<lf-Way). W I " ~c.. j C 0-., 0'" I -' :.;- ("') > [ I- ";J I 0 !"ol 0;"\ I Cl:) ~c I ;:;0 C'JO ''1(J'1 Li~"1W~Oli (f.CQUlmiCN ?;,;.crt) Begin at a point 25.00 feet North aad 50.00 fa:! Wes: of the Nott.i~t cornet of Lot 51, EntmUngcr Parm: Addition No. 2, according to the pial t.'tcrC!t1f' as re:orded iD Pial Book 5, Page 9, Public R ~rds of Seminole Courrty, Florida; thence South 12. 18' 37. We.~ fOr a di3tl1nce of 8.34 feet; tlIencc 'N0l1h 00. SJ' 23" Wet alOlIg I Une 33.00 f'cot West of and JW!llel to the Cetlterlinc of Hayes Road ~ dcscribed in O.R. Book 1042, Page 220, Public: Rc:con:!s ofSeminJle Couney, Florida, tbradimac.:of I86.BO feet; chence Soufh 54. 01' 2.3* East for a distan< e of 9.99 teer. lhence Soutb 00. SJ' 2)" E.1st alOl13 die existing W<:3terly Riglu-<lf.Way !in: or said Hayes Road !'or a dWnce of 173.46 feet to the POINT OF BEGINNING. Contains 1461.0:5 square fuel or 0.033S a.cro. more or I~. Prepared by. This clc:Jaipli<a IIld tb: ~IJ sbrdJ at Jtdcla:s W been prc:pu=f ill G~ IIiIh /he SlandmIs JCI bib ia ~lcr 61017. FAc... ~rO~177ll1loJm.Jo1..ada~ . .lJ~ii,ll.;'3nd.1!.lr~ar;lIldlll..cricindrub:d . . ~ at .JIfCt~ li~~ IIad =(IF UIio ' dla~:~ [lj.aI, rrr '~,1s lUr in(ulIUllillNl ~~~Yal&,,:oljJ, '*'~ ~~i~l ..:M9~KI ~= l/. . linklepaugh Sur\' !}'ing Services. Inc. 319 West MichigiJ n Sired. Orlando, Florida ~ 2&06 (401) 422-Q9S1 LB. 3178 File 1rT99-A6J 1= I I :J Aeca~ved: 10/25/01 6:46AM; 407 423 4495 .> 8AOWN,WAAD,SALZMAN&WEISS,PA; 10/25/01 THl' 08:-18 FA.! -1'- -I2J -I-l95 LDDKR r-=. J' . 'Snf'CH t'F DffSt}\'/P.7'l'QH I POR BCD? O)~ JUT ACQt7ISJ7'./OH - NOT A SURVEY _ S'lJ1l~'s 1IOTiS: I.) THIS /5 HOT A BOUNOAAY 9JR'ttY. 2.) ~CS AIlE BASt!) ON T;;e: 'lrtSTtllI. Y RlGHT -<If" _ W.a Y :.IN[ Of HA'rtS RO~ AS BDNC S ocr S2' U. EASr (.AN ASsuIolED WEiltDlAH). 1) CESCRlPnOH AIIC OOUHCARl Of.TA ~OIlN 'Of! THE OI,fRAU PARca ARE FRau A !OWlllARY 9.JltVE"r i'.t!:?AREO . BY OnERs, SUt/l@ TO M F1I:I.l 9'1' !liE CUtNT. ..) 0EScRIPT10H OF ~CQUlSInOH PARCa QJ/(RATID BY 1IiIS .!RIoI. , I'Ilt NO. n9-44,J FIl.tO IN Sl("6724 C I I I I ~ ~ 0/1 .r!E .~. i5 ~~ c: ... ::1.2 "= ?;o- - ... .= a .a.... W '" -' Page 7 14J00i --'--.-. -..,_._,._._~-_.. '-'-"-"- '--~'---'- l A TTACHEMENT 'A. ~ . POINT Of' CO~MENCEJ.lENT 8. . NCR1I1(m CO~ ~ I.or 51. 1 - ~ J CIl),.. EHl7llIt(CCR rA1lJ.lS. AllOfIlOH H) ~ I ..........--.1 ;'.h~~ 1. PlAT 9OQ(,. PACE Il ~ .'~ ~-.q-~<P~I~ ~, ~,'!J~ /S'~- 4>O';~~ q; I <; <;,{~ ~ Oo'SJ~'<Ilt~ ~ r~Oo' ~ ~4 C ,;~~ i~n:; ~ ~ \0. J Ii OO'.s:J ~ 8.46' .~.. q ~ .,#,1 LJ P <.j-... . l<:ip'7"--i. ~ ~I ' ~~ - ~CPoStD R:, Iv I /"l! POINT OF ~ .~ ~ I ~~ ; CIt., 0,. It4r :~~ ;3:.' _ eECINNING ~ ~"" !;I :~ -. -ot.:.-, : II .\,-..... .. l")~.' I: --............ I ~ 0 r: q'!orr '" ~ :r~ I .::~~..~ ~ ~/I ,\{ ~:o.~ :.' I~' I'>>t.~~ltt ~ ~ ~ P~7' Mar So .P..iQ' .I J ~ ~ ~/' ~.;,' ~lJr 3tJ ;' ;:/.-. '~l ~ ~ ., t:' .' l' ~ ~1' ;,: ;.:" :; -. I~ .... i r :~ I r .' I t _. - - - - _I _ ~ _ _ ~f! J N 1 nl'2.r' 'tt 190.J2' . ~~D f.uurs ..i.t1.1}TJ771)1'f .Yo. ~ .P.JJ7' Jt7t7r g; P..i&'.l 3 Co.) en -./ :2Q %-./ o r- ,.. go ..,c::t r- N ~/HCb ?~JlJIJ' 4oVP7".;;7V,!t .r,,- ,;; PU7" 400r S; P.I(;J' !J TlnkJepaugh J SURvE'rlNC SERVlCfS. IHe. >>t .. W'ocNojao su..~ Sola ZOII, Cflt-. fbloo )~ r.1o. ~ (ill'7l c:2.~ ,.;-x;:.r;-aTj "~r:- ~ ilUelllJ:>':j w.. :rna j I I .1 I --.J ~. ~~~.:~~.:~, s (fL~ . n ,,~ )...{.., ~'- -~.'-' \1 1-( . 1 '-." - '. \ ! u .~.... ,en .~I~Y" .~l..ORIOp.: Code Enforcement CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 Telephone (407) 327-1800 Fax (407) 327.6695 rvtEMORANDUM DATE: Febnrary 4, 2000 TO: Ron MCLemt;,re, C' Man<lger Ch<lrles Carri t n, Community Developmen~~irector Jimette Coo , e Enforcement M<lnager @ Texaco project/ S.R. 434 THROUGH: FROM: RE: · In June. 1999 the City received notification tlmtthe projectman<lger of the Tex<lco project had resigned. We were instructed to direct all correspondence to I1le owners George Mansour and Kamil Gowni. · On July 29. 1999, the City instructed \lIC owners to install a fence around \lIe perimeter of the site and to keep the arc.1 locked until such time as impact fees are paid and penn its are issued. · A fence was installed <lbout a mon\ll later after re(JC<1ted cOnVers.1tions and correspondence with \lIe owners. It was installed wi\llOut pcnnits. on the right-of-way and in such a way that it impeded tralTic visibility. It was finally moved after repeated conversations and correspondence. · TIlere was information I1lat some sort of litigalion was involved between \lIe owners and the previous contractor and that construction was halted until I1mt situation was resolved. · Impact fees were paid 10 I1le City, but a "SLOp payment" was put on the check before it could clear. Those fees arc still outstanding. ( approx. $44,000.00 and 5% penalty for "stop payment") · Late 1999 \lIe City obtained \lIe area along Hayes road and constructed a turn lane. TIle City's contractor removed part of the fencing to construct \lIe turn lane. At some point. I1le reminder of I1le fence along I1le rear of the property next to Hacienda Village was removed. but we do not know who removed it.. · In November, 1999 charges were brought against the owners of the property. Ava Anthony Inc. for crc.1ting a public nuisance. TIle Code Enforcement Board found I1le owners in non- compliance and levied a fine to be imposed after notification to the owners and after a reasonable time Notice was sent to \lIe owners of this Order. · The Certified letter was sent to I1le owners of record, but was refused and marked "refused/moved/no forwarding address". No fine could be imposed at \llis point. · Research into the Department of State records revealed the corporation's allomey is loc.11ed in MI. Dora. The Order was faxed to the allomey and telephone conversation verified Ihat it was received. The Corporation's allorney gave me the correct address for \lIe olTieial office of the corporation and lhe Board's order was sent certificd mail. · There were many telephone conversations with lhe owners over lhis lime period and each time the owncrs insisted that the litigation was drawing to a close <lnd that we would sec ;lction on the site "in 2 wccks". · There was a lelephone conversalion on Febnlary 2. 1999 wilh Mr. Gowni in which Mr. Gowni said Ihat inlpacl fees were indeed paid. Ihal building permils were in order nnd Ihal construclion would begin on Monday, Februnry 7. 1999. As of Febnwry 2. 1999 illlpncl fees were not paid nnd building pennits were expired. · The owners of Ihis property have been less Ihan coopernlive wilh the Cily since they became involved in this project. · Wc have received many complaints from the residcnls in Hacienda Village and from olhcrs in thc Cily aboul the potential hazards tJlat exiSI al this site. · Options 10 consider: · Bring tJle isslIe back to tJle Code Enforccment Board and ask that Ihey order Ihc Cily to correct the violnlion by fencing tllC property and licn the property to recoup the cosl of the fencing. · Bring the issue back to tlle Code Enforcemcnt Board and ask tlk1t Ihey order the Cily to correct tlle violation by mowing tJle property, filling in the holes, removing thc debris. and fencing the property and lien tlle property for costs involved. · Respond to tJle management of Hacicnda Village suggesting that tJley erect a fence on tlleir property at their cost to protect tJlemsclvcs from visual distractions and what they perceive to be a "dangerous situation". L '1:::7Y3 L OJ/.\- ,..r ~ CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS. FLORIDA 32708-2799 Telephone (407) 327-1800 May 27, 1999 Robert B. Reese Brossier Company P.O. Box 478 Winter Park, FL 32790-0478 RE: Texaco Station Construction Delay - Corner of SR-434 & Hayes Road Dear !vIr. Reese: As you know, construction commenced and then stopped at the subject site. We understand there was a change in the choice of site contractors. Presently. there has been no construction activity at the site for five (5) weeks now. My assistant, Zynka Perez, made a site inspection this morning to log existing construction hazards and deficiencies. They are: 1. Trees, that were to be removed from the site, are uprooted and still on the site. 2. There has been no removal of damaged storm pipes and structures. 3. There are various amounts of loose debris on site. 4. The Hacienda Village sanitary sewer connection is incomplete. Their roadway is still unusable in the vicinity of the proposed connection. The excavated trench, for the sanitary piping is still open in Hacienda Village. 5. The proposed stormwater retention pond on site is basically an open trench in it's incomplete state of construction. 6. lbere arc sections of broken sidewalk at SR-434 and Hayes Road, due to your construction equipment entering the site. At present, this site is in violation of City Code. Discussions with Jimetle Cook, City Code Enforcement Officer, indicate you must begin construction at the subject site bv Mav 28. 1999, or the matter will be taken to the City's Code Enforcement Board for action and/or fine. The site is now in violation for five (5) weeks. The Building Division states your contractor failed to pick up the construction permit today because he did not wnnt to pay certain impact fees. If there is no construction activity commencement by May 28, 1999, it is my understanding that Code Enforcement will require that you immediately crect a stockade fence arollnd the whole site. ; ..." , . \ ,. Robert B. Reese Texaco Station - SR-434 & Hayes Rd. May 27, 1999 page 2 Presently, the subject site is unsightly, at best, and residents and elected officials are complaining. Payment of impact fees is not optional, it is required by law. It is recommended that YOU eet in touch with Jimette Cook. in Code Enforcement (ohone # 407-327-5979) immediately to avoid Code Enforcement actions by the City. If you have any engineering questions, please give me a call at 407-327-1800 ext. 315. Mark L. Jenkins, P.E. City Engineer cc: Community Development Director, Charles Carrington Land Development Coordinator, Donald LeBlanc Code Enforcement, Jimette Cook Building Official. Don Houck Robert Reese, FAX # 644-7496 Roscoe Biby, PE., FAX # 894-4791