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AGENDA

BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND

DECEMBER 12, 1995

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Item 1 Minutes

Submittal of the minutes of the October 24, 1995 Cabinet meeting.

RECOMMEND  ACCEPTANCE

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Item 2  10  Year Sovereignty, Submerged Land Live Rock
Aquaculture Lease

DEFERRED FROM THE NOVEMBER 29, 1995 AGENDA

REQUEST: Issuance of a ten-year sovereignty,  submerged
land  live rock aquaculture lease containing 2.5 acres,  more  or
less.

COUNTY:   Monroe
          Application No. 44-AQ-215

APPLICANT:  Nanette Young

LOCATION:  Between Long Point  Key  and  Crawl  Key,  in
Florida Bay, in Class III Outstanding Florida Waters, within  the
local
jurisdiction  of Monroe County, at  the  following
(latitude/longitude)
coordinates:

Latitude       Longitude      Description
80º58'59.76"W  24º45'28.47"N  Northwest Corner
80º58'56.33"W  24º45'30.86"N  Northeast Corner
80º58'58.90"W  24º45'26.23"N  Southwest Corner
80º58'54.57"W  24º45'28.71"N  Southeast Corner

CONSIDERATION:  $61.74, representing (1) an initial  lease
fee  of  $15.58 per acre or fraction thereof; and (2)  an  annual
surcharge  of $15, representing $5 per acre or fraction  thereof,
for  deposit  in  the Marine Biological Trust  Fund  pursuant  to
section  370.16(4)(b),  F.S.  The lease fees  shall  be  adjusted
every five years, based upon the five-year average change in  the
Consumer Price Index.

STAFF REMARKS:  The applicant is requesting approval of  a
commercial  aquaculture lease to cultivate and harvest artificial
live  rock  within  a  2.5-acre parcel of sovereignty,  submerged
land,  in  Florida  Bay.   The  proposed  project  involves   the
placement of approximately 75,000 pounds of quarried coral  (non-
indigenous)  rock  per  year, in order to recruit  larval  marine
organisms from a corridor of hard bottom habitat adjacent to  the
proposed  lease site.  Once a desired rock growth stage has  been
achieved, the applicant will harvest the rocks and sell  them  in
conjunction with the aquarium trade.

In  May  1989 the department adopted a policy against  harvesting
(wild)  live  rock  within  the territorial  limits  of  Florida.
Subsequently,  on  July  1,  1992, the Florida  Marine  Fisheries
Commission  closed the harvest of live rock in state waters.   In
lieu   of   wild  harvest,  the  department  opted  to  encourage
aquaculture, using rock obtained from upland sources as  a  means
to  fill  the demand of live rock for the aquarium trade  (a  1.6
billion  dollar  U. S. industry, and four billion  spent  on  the
aquarium trade worldwide).  Live rock is now an integral part  of
the entire marine life aquarium trade.

The  federal government has implemented a phase-out of  all  live
rock  harvested in federal waters.  By the end of 1996,  no  wild
live  rock can be harvested in federal waters.  As such,  persons
such  as  the  applicant, whose livelihood is  dependent  on  the
harvest of live rock, will be put out of

                                         Board of Trustees
                                         Agenda  -  December 12,1995
                                         Page Two

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Item 2, cont.

business,  unless such harvest takes place on approved live  rock
aquaculture  leases  in  state waters,  and  permitted  sites  in
federal waters.

The  proposed project is located within Monroe County, designated
as  Outstanding  Florida Waters; as such, no  dredge/fill  permit
should  be  issued if such activity damages the  viability  of  a
living  stony coral community, soft coral community, sponge  bed,
or  marine  seagrass community.  The field staff opined  that  no
adverse  impacts  to  those resources  would  occur  because  the
proposed project was reduced to only 2.5 acres, from the original
five acres, and that site is void of seagrass beds and such other
significant resources.  This position was reaffirmed by the staff
of  the  Submerged  Lands and Environmental Resources  Permitting
Program that indicated that the proposed project qualifies for  a
deminimus  exemption,  indicating that no  adverse  environmental
impacts  are  anticipated from the proposed activities,  provided
that the special lease conditions were implemented.

Objections to the proposed lease were received from staff of  the
Division of Recreation and Parks' Bureau of Parks District 5  and
one  property  owner.  Objections by the DRP were  based  on  the
location of the proposed lease within or immediately adjacent  to
the  management  line  for  the Curry  Hammock  Management  Area.
Review  by  the Bureau of Survey and Mapping indicated  that  the
proposed lease was more than 3,000 feet from the management line.
Subsequently,  the  Division of Recreation and Parks  recommended
that  the application be approved and indicated that the distance
between the proposed location and the management area is expected
to   provide  an  adequate  buffer  zone  and  safeguards.    The
objections of the property owner were also based on the  location
of the proposed lease and the potential for adverse environmental
impacts  to adjacent habitats. The proposed lease is about  1,000
feet   from  the  upland  property  and  the  attached   resource
assessment report indicates that the proposed activities are  not
expected to result in adverse environmental impacts.

The  proposed  project site is an average of ten feet  in  depth.
The  applicant's  business plan stipulates the preemption  of  no
more than 15 inches of the water column.

Chapter 258.42, F. S., states that aquaculture is presumed  to
be  in  the public interest and is limited to activities that  do
not  result in adverse environmental impacts.  The Department has
not  applied a more stringent standard to aquaculture  leases  in
other waters of the state than it has in aquatic preserves.   The
presumption that aquaculture is in the public interest  has  been
extended to Outstanding Florida Waters.

A   consideration   of  the  status  of  any   local   government
comprehensive  plans was not made for this item.  The  department
has  determined  that the proposed action is not subject  to  the
local government planning process.

(See Attachment 2, Pages 1-43)

RECOMMEND      APPROVAL SUBJECT TO FINAL ACTION BY  THE  U.
               S. ARMY CORPS OF ENGINEERS AND COMPLIANCE WITH THE
               SPECIAL LEASE CONDITIONS

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Item 3  Chapter 18-7, F.A.C. Rule Repeal

REQUEST:   Consideration  of  a  request  to  enter   into
rulemaking  to  repeal rule chapter 18-7, F.A.C.,  which  governs
rules    of    procedure   for   recommended   orders   regarding
authorizations  to use sovereign submerged lands and  conduct  of
meetings of the Board of Trustees.

                                         Board of Trustees
                                         Agenda  - December 12, 1995
                                         Page Three

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Item 3, cont.

APPLICANT:  Division of Environmental Resource Permitting

LOCATION:  Statewide

STAFF REMARKS:  By Executive Order 95-74, Governor  Chiles
directed  each state agency to identify rules that it  recommends
should   be  repealed,  even  though  such  repeal  may   require
legislative  action,  because  such  rules:   are  obsolete;  are
unnecessary for organization or procedure; merely track statutory
language; are required by statute even though the agency does not
need  the  rule  to  implement  the legislative  direction;  were
adopted pursuant to section 120.535, F.S.; or are unnecessary.

Chapter  18-7,  F.A.C., contains Part I, Rules of Procedure,  and
Part II, Rules Governing Conduct of Meetings of Board of Trustees
of  the Internal Improvement Trust Fund (BOT).  Part I of chapter
18-7,  F.A.C.,  is  a  procedural rule that  the  department  has
identified as unnecessary, in that, as an agency for purposes  of
chapter  120,  F.S.,  the  Board  of  Trustees  shall  apply  the
procedures  outlined  in the Model Rules  of  Procedure,  in  the
absence  of  specific agency rules.  Part II is also  recommended
for repeal because it contains material that is applicable to the
entire  Cabinet agenda/review process or procedures that  can  be
adopted by motion and need not be contained in a rule.

If  the proposed repeal of this rule is approved by the BOT,  the
department  will  publish  a Notice of  Proposed  Repeal  in  the
Florida Administrative Weekly.

(See Attachment 3, Pages 1-3)

RECOMMEND   CHAPTER  18-7, F.A.C., BE REPEALED TO COMPLY  WITH
            EXECUTIVE ORDER 95-256

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Item 4    Metropolitan Dade County/DERP Memorandum of
Agreement

REQUEST:  Authority to enter into a memorandum of
agreement (MOA) with  Metropolitan  Dade County regarding 
minor activities that qualify for an exemption or a letter 
of consent.

COUNTY:  Dade

APPLICANT:  Division of Environmental Resource Permitting

STAFF  REMARKS:  Because of local government rules  that
require applicants  to obtain proprietary authorizations before  
issuance of  a  local permit, delays have occurred in the approval 
process for certain minor activities.

Staff  of  the Department of Environmental Protection  (DEP)  and
Dade  County's  Department of Environmental Resources  Management
(DERM)  have  identified a list of activities, the processing  of
which can be expedited without weakening environmental protection
(see  Attachment  A of the proposed MOA).  All  of  the  projects
listed  in  Attachment A are statutorily exempt  from  regulatory
permitting  at  the  state level and are either  administratively
exempt  from  proprietary review or require a routine proprietary
letter  of  consent.  The applicant will apply to DERM,  and,  if
authorized by DERM, the appropriate exemption letter or letter of
consent from the Board of Trustees will be attached to the  local
permit.   The  proposed  process will not diminish  environmental
protection because DERM staff currently conducts site assessments
for all of these minor activities.

                                         Board of Trustees
                                         Agenda  -  December 12,1995
                                         Page Four

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Item 4, cont.

Staff believes that the proposed process for project types listed
in  Attachment A of the MOA responds to the goals of  eliminating
duplication  and  reducing processing time  with  the  additional
benefit  of  site  inspections.  This list  was  developed  after
recognizing that DEP staff essentially approves the same projects
as  does the staff of DERM.  The only apparent difference is  the
time  lapse  between authorizations.  Since  DEP  staff  will  no
longer  review the listed activities, the net effect  will  be  a
slight reduction in workload for DEP Southeast District staff, no
increase in workload for DERM staff, and reduced processing times
for applicants.

The MOA is being presented for approval so that, upon approval by
Metropolitan  Dade  County,  it may  be  implemented  immediately
without  returning to the Board of Trustees.   This  approval  is
sought  to  allow  the  Secretary of DEP to  sign  the  MOA.   If
Metropolitan Dade County requests any substantial change, it will
be brought back to the Board of Trustees for consideration.

(See Attachment 4, Pages 1-6)

RECOMMEND  APPROVAL

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Item 5  "Storm of the Century" Quitclaim Deeds

REQUEST:   Conceptual approval of quitclaim deeds to
allow  the reconstruction  of certain homes on sovereignty,  
submerged land that were destroyed during the "Storm of the Century."

COUNTY:  Taylor

APPLICANT:  Affected Property Owners/"Storm of the
Century"

LOCATION:      Dekle  Beach:   Sections 22 and  27, Township  07
                   South, Range 07 East, in the Gulf of Mexico, Class
                   III Waters;
                   Keaton Beach:  Section 35, Township  07
                   South, Range 07 East, in the Gulf of Mexico, Class
                   III  Waters; all within the local jurisdiction of
                   Taylor County.
                   Aquatic Preserve:  No
                   Outstanding Florida Waters:  No

CONSIDERATION:  N/A

STAFF REMARKS:   Historically, various  residential
structures, such as weekend cottages, stilt houses, mobile homes,  
some commercial buildings, storage sheds, and similar structures  
have been constructed along the shallow, marshy coastline of Taylor
County.   Most of these residential structures were  originally
constructed at or above the mean high water  line  on  private
uplands.  Over  many  years of natural  erosion,  the  shoreline
receded, resulting in many of these structures extending  totally
or partially beyond the mean high water line onto what has become
sovereignty,  submerged  lands of  the  state.   These  types  of
structures  are defined by Board of Trustees' rule as  "nonwater-
dependent" structures.

On March 13, 1993, many of these structures were severely damaged
or destroyed by the "Storm of the Century."  Some of the property
owners  have  been  pursuing  permission  from  local  and  state
governments to rebuild their structures since that date.  Most of
the  local and state regulatory permitting issues have  now  been
resolved.   Since many of the lots do not have sufficient  upland
for  residential construction, the major remaining issue involves
the  landowners'
               Board  of Trustees

                                    Agenda  - December  12, 1995
                                    Page Five

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Item 5, cont.

ability  to  reconstruct residences extending  onto  sovereignty,
submerged lands.

Section   18-21.004(1),  F.A.C.,  states   that   activities   on
sovereignty lands shall be limited to water-dependent  activities
unless  the Board of Trustees determines that it is in the public
interest  to  allow an exception as determined on a  case-by-case
evaluation.  This rule also states that stilt houses,  boathouses
with  living quarters, or other such residential structures shall
be  prohibited on sovereignty lands.  Section 18-21.017,  F.A.C.,
allows for riparian owners to reclaim private uplands lost due to
an  avulsive action such as a storm.  However, the department has
determined  that  the loss of uplands in this case  was  not  the
result  of  avulsion.   Loss of upland  property  resulting  from
gradual  erosion  cannot  be reclaimed  and  becomes  state-owned
submerged lands.

There  are  14 property owners in Dekle Beach and two  owners  in
Keaton  Beach who have been identified by staff who  may  require
permission from the Board of Trustees to rebuild homes  destroyed
by  the  storm.   Four of the 14 in Dekle Beach  appear  to  have
sufficient  land  existing so that such  approval  would  not  be
necessary.   The specific issue before the Board of  Trustees  is
whether  to  grant  an exception to Board of Trustees'  rules  or
issue  a  quitclaim deed, based on social and economic  hardships
suffered by these property owners, to allow them to rebuild their
residential structures.

The  Board  of  Trustees  has four  options:   deny  the  use  of
sovereign land, issue leases, provide consents of use, or provide
quitclaim  deeds.  Staff recommends issuance of quitclaim  deeds,
at  no  cost  to  the  applicants,  over  parcels  sufficient  to
reconstruct  houses on pilings and minimal parking areas.   Staff
estimates  that in most cases this area will be approximately  50
feet  by  50 feet.  The total area to be quitclaimed for  the  16
possible  affected  owners  is  less  than  one  acre.   If   the
residences are reconstructed, some or all of the applicants  will
need  to  place  some fill on the proposed quitclaim  land.   All
filling  and any containment bulkhead structures shall be  placed
within the quitclaim area.  If approval is granted, the Board  of
Trustees  could  issue  quitclaim  deeds  which  will  allow  the
applicants  to secure bank loans for reconstruction.  In  return,
staff  recommends the lot owners be required to issue a quitclaim
deed  to  the  Board of Trustees for the remainder  of  the  area
waterward of the state's quitclaimed area, to clearly resolve all
ownership issues.

Issuance  of  DEP environmental resource permits  are  contingent
upon  the  applicants' commitment to purchase an  offsite  upland
parcel  and construct a sewage treatment package plant (or multi-
user   septic  tank  system).   The  applicants  have  made   the
commitment and a site has been approved by DEP.

A  local government comprehensive plan has been adopted for  this
area  pursuant to section 163.3167, F.S.; however, the Department
of  Community Affairs (DCA) determined that the plan was  not  in
compliance.  In accordance with the compliance agreement  between
the  DCA  and the local government, an amendment has been adopted
which  brought the plan into compliance.  The proposed action  is
consistent with the adopted plan as amended according to a letter
received from Taylor County.

(See Attachment 5, Pages 1-6)

RECOMMEND   CONCEPTUAL APPROVAL OF QUITCLAIM DEEDS







                                        Board of Trustees
                                        Agenda  -  December 12, 1995
                                        Substitute Page Six

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Substitute Item 6   Island Marina, Inc., Lease
Modification

DEFERRED FROM THE NOVEMBER 29, 1995 AGENDA
DEFERRED FROM THE OCTOBER 24, 1995 AGENDA

REQUEST:  Consideration of an application for a
modification of a 25-year  sovereignty, submerged land lease 
to contain a total  of 79,092 square feet, more or less, 
for an expansion of an existing commercial docking facility.

COUNTY:   Collier
          Lease No. 111000635
          Application Nos. 112545225 and 112719925

APPLICANT:     Island Marina, Inc.
                       (f/k/a  Shelter Island  Joint  Venture;
                       Shelter Island Development; Shelter Island
                       Land Trust; and B. Charles Johnson, Trustee)

LOCATION:      Section  17, Township 48 South, Range 25
                East, in the Cocohatchee River, Class II waters, 
                within the local jurisdiction of Collier County.
                Aquatic Preserve:  No
                Outstanding Florida Waters: No
                (currently proposed for OFW status)

CONSIDERATION:   $6,430.75 as the initial lease fee computed  
at the  base rate of $0.1038 per square foot, discounted 30 percent 
because  of the first-come, first-served nature of the facility, and  
including the initial 25 percent surcharge payment for the additional 
area.  Sales tax will be assessed pursuant to section 212.031, F.S., 
if applicable.  The lease fee may be adjusted based on seven percent 
of the rental rate pursuant to section 18-21.011, F.A.C.

STAFF  REMARKS:  The applicant is proposing to expand the
mooring area of an existing commercial docking facility by extending  
the lease boundary waterward of its existing location.   This
modification  will involve relocation of mooring pilings farther
waterward and installation of additional mooring pilings.  One of
the existing slips will be dedicated for access to the sewage
pumpout, thereby reducing the total number of slips to  79.   The
original sovereignty, submerged land lease, approved by the Board
of Trustees on February 12, 1991, authorized the preemption of
52,736  square feet of sovereignty lands to construct an 80-slip
commercial marina.

In  1990,  a request was presented to the Board of Trustees  from
Shelter Island Joint Venture for a submerged land lease for an 80-
slip  commercial docking facility to be developed in  conjunction
with  a  91-unit  condominium.  At that time,  staff  recommended
denial  because  the number of slips exceeded the number  allowed
for   the   condominium  development.   The  applicant  requested
deferral  of  its request and then withdrawal from the  following
Board of Trustees meeting to obtain local approval.

Subsequently,  Shelter Island Joint Venture  revised  its  upland
plans by deeding the shoreline to Island Marina, Inc., which then
proposed to construct and operate the 80-slip commercial  marina.
Condominiums  were  still  proposed  to  be  constructed  on  the
interior  property  and the unit owners would  have  no  riparian
shoreline or any rights to use the marina beyond the 21 slips the
ownership oriented upland facility would have qualified  for  had
that  entity  remained the riparian upland property owner.   That
request  was  approved and represents the lease in effect  today.
This lease does not stipulate lengths or drafts of vessels.

Subsequent  to  execution  of  the 1991  lease,  complaints  were
received  regarding advertising associated with the  condominium.
The  1991 lease contained a special lease condition that required
the  lessee to advertise the facility as open to the public on  a
first-come, first-served

                                        Board of Trustees
                                        Agenda  -  December 12, 1995
                                        Substitute Page Seven

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Substitute Item 6, cont.

basis  by  constructing permanent signs at the waterward entrance
to  the  docking  facility  and at the  upland  entrance  to  the
condominium development to clearly state that all of  the  berths
are  available  for rental by the general public.  The  applicant
installed  the  signs; however, advertising associated  with  the
condominium included visuals of the docking facility and provided
information  on  the  slips.   According  to  the  applicant,  39
advertisements were released by the condominium, three  of  which
referred  to  a  "private  marina"  being  associated  with   the
condominium.   The  agent  for  the  applicant  acknowledged  the
mistake  (after  two of the advertisements) and stated  that  the
mistake   would   not  occur  in  the  future.   Two   additional
advertisements (dated July 1993 and February 1994) were  supplied
by  the  Attorney  General's office bringing the  total  to  five
erroneous advertisements out of a total of 41.  The applicant has
stated  that the advertising was handled by the condominium,  not
the  marina  owner, and that the two entities are  separate.   At
this  time,  the issue may be moot because all of the units  have
been  sold  and  the developer is no longer associated  with  the
condominium.    The   special  lease  condition   pertaining   to
advertising of marina slips as open to the public was revised  to
specifically require that "any and all advertising"  shall  refer
to  the  facility  as open to the public; this revised  condition
will be part of this modified lease.

On  May  28,  1991,  the marina was conveyed to the  condominium,
incorporated  as  a  unit  of the condominium,  and  reseparated.
After  this  action  took  place,  the  department  reviewed  the
transactions and determined that the marina still qualified as  a
commercial marina.  The lease was then amended to add  a  special
lease  condition  prohibiting future transfers without  Trustees'
knowledge.

The  docking facility was not built as originally authorized  and
permitted; the perimeter dock was constructed two feet wider  and
four  additional  access ramps were built.   These  changes  were
required  by Collier County to accommodate local ordinances.   In
addition,  the perimeter dock was constructed 54 feet longer  and
placed  between  three  and  14 feet waterward  of  its  approved
location in an effort to follow the -4 foot bottom contour.  This
resulted  in  a  docking  structure  located  outside  the  lease
boundary.   The  applicant  was notified  of  the  violation  and
voluntarily  removed the portions of the structure that  extended
beyond  the  lease  boundary.  This action  brought  the  project
within  the preemption limits that had been originally  approved.
The  applicant  subsequently  sought  approval  for  the  revised
structure from Collier County, the former DER, and the  Board  of
Trustees.   The  Division of State Lands  authorized  a  modified
lease in 1992 via a delegation of authority to authorize the  as-
built structures within the original lease boundary.  The current
request will authorize 26,356 square feet of additional sovereign
lands  to  allow  the applicant to install floating  finger  pier
extensions and to relocate and place new mooring pilings, thereby
providing finger piers of the size originally authorized  by  the
Board   of   Trustees  and  providing  longer  slips.    Specific
restrictions  on the lengths, drafts, and beams  of  the  vessels
that  will be allowed to dock at the marina are included  in  the
Intent  to Issue for the wetland resource permit (no. 112719925).
Special  Lease  Condition  No.  12,  attached,  incorporates  the
specific permit conditions of the wetland resource permit.

The docking facility will continue to be maintained on an open to
the  public, first-come, first-served basis; the existing special
lease conditions will be included in the modified lease.

An April 20, 1994, site inspection verified that the applicant is
in compliance with the existing lease and all fees are current.

A DEP Intent to Issue a Permit was issued (for the relocation and
addition of mooring pilings and for additional mooring area) and,
provided  that  the Intent is not challenged, a  permit  will  be
issued on December 14, 1995, for the entire project.  A long-term
agreement  associated with the previously issued permit prohibits
liveaboards  and  fueling  facilities, and  authorizes  a  sewage
pumpout   facility.   This  agreement  will  remain  in   effect.
Recommendations from the Division

                                        Board of Trustees
                                        Agenda  -  December  12, 1995
                                        Substitute Page Eight

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Substitute Item 6, cont.

of  Marine  Resources regarding manatees and shellfish have  been
addressed.  There are no seagrasses located within the  expansion
area.  The proposed project was not required to be noticed.

A  local government comprehensive plan has been adopted for  this
area  pursuant to section 163.3167, F.S.; however, the Department
of  Community Affairs (DCA) determined that the plan was  not  in
compliance.  In accordance with the Compliance Agreement  between
DCA and the local government, an amendment has been adopted which
brought  the  plan  into  compliance.   The  proposed  action  is
consistent with the adopted plan as amended according to a letter
received from Collier County.

(See  Attachment  6, Pages 1-12; and Attachment 12,  Pages  13-39
from the November 29, 1995 Agenda)

RECOMMEND      APPROVAL  SUBJECT  TO ISSUANCE OF  A  DEP
               WETLAND RESOURCE PERMIT, THE SPECIAL LEASE 
               CONDITIONS, AND PAYMENT OF $6,430.75

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Item 7    Santa Rosa Bay Bridge Authority, Public Easement

WITHDRAWN FROM THE JULY 14, 1994 AGENDA

REQUEST:   Consideration  of an application  for  (1)  a
50-year sovereignty, submerged land public easement containing a 
total of 5,835,221  square  feet  (133.96 acres), more or less, 
for a proposed public vehicular bridge and the widening of two 
existing bridges; and (2) authorization for the severance of 36,200  
cubic yards of sovereign material.

COUNTY: Santa Rosa
        Application No. 572089039
        Easement No. 29249

APPLICANT: Santa Rosa Bay Bridge Authority
                   (Santa Rosa Bay Bridge)

LOCATION: Sections  03,04,20,28, and 29, Township  02
               South, Range 28 West, and Sections 05, 06, 08, 10,
               15,  18,  21, 24, 27, and 28, Township  01  South,
               Range 28 West, in Pensacola/East Bay, Trout Bayou,
               and  Indian Bayou, Class II waters, all within the
               local jurisdiction of Santa Rosa County.
               Aquatic Preserve:  No
               Outstanding Florida Waters:  No

CONSIDERATION:  No fees  required for public rights-
of-way pursuant to section 18-21.004(1)(c), F.A.C. The project
qualifies  for a waiver of the severance fee pursuant to section
18-21.011(3)(c)1., F.A.C., since the material will be placed  on
public property and used for public purposes.

                                          Board of Trustees
                                          Agenda  -  December 12, 1995
                                          Additional Page Eight-A

Item 7, cont.

STAFF  REMARKS:  The applicant is proposing to construct
a  two-lane  bridge across Pensacola/East Bay and to widen two existing
bridges  across Trout and Indian Bayous to accommodate additional
traffic associated with the new bridge.  The proposed bridge will
span the bay from Garcon Point to Redfish Point with a tie-in  at
Highway 98 in the southern part of the county.  The applicant  is
also proposing to dredge 36,200 cubic yards of sovereign material
to create two work channels for construction barges.

The  DEP  wetland  resource  modified permit  addresses  possible
impacts to water quality, shellfish, and uplands.  Comments  from
the  Division  of Marine Resources concerning manatees  were  not
required  for  this project; comments concerning  shellfish  have
been addressed as specific conditions in the DEP wetland resource
modified permit.  The northern terminus of the


                                        Continued on next page
                                        Board of Trustees
                                        Agenda  -  December 12,1995
                                        Page Nine

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Item 7, cont.

bridge  will be located two miles west of the Yellow River  Marsh
Aquatic Preserve and will be adjacent to uplands on Garcon Peninsula 
which were purchased by the Northwest Florida Water Management District 
for preservation purposes.  There are no submerged grassbeds or oyster 
bars within the corridor of the proposed work channels for bridge
construction.   Short-term impacts from the project may include
turbidity and disruption of benthic invertebrates caused by
dredging and filling of the work channels, the installation of
bridge pilings, and tugboat operations.  The proposed project was
not required to be noticed.

A  local government comprehensive plan has been adopted for  this
area  pursuant to section 163.3167, F.S.; however, the Department
of  Community Affairs (DCA) determined that the plan was  not  in
compliance.  In accordance with the compliance agreement  between
the  DCA  and the local government, an amendment has been adopted
which  brought the plan into compliance.  The proposed action  is
consistent with the adopted plan as amended according to a letter
received from Santa Rosa County.

(See Attachment 7, Pages 1-18)

RECOMMEND  APPROVAL SUBJECT TO THE SPECIAL APPROVAL CONDITION

*

Item 8 NWFWMD Purchase Agreement Termination/Garcon Point CARL/SOR 
Project

WITHDRAWN FROM THE JULY 14, 1994 AGENDA

REQUEST:  Consideration of a request from the Northwest
Florida Water Management District (NWFWMD) to terminate an agreement  
to purchase an undivided fifty percent interest in the Garcon Point
CARL/SOR Project.

COUNTY:  Santa Rosa

LOCATION:   Sections 26, 27 and 28, Township 01 South, Range 29 
West; and Sections 01, 02 and 03, Township 02 South, Range 28 West

APPLICANT:  Northwest Florida Water Management District

STAFF REMARKS:   On  January 22, 1992,  the  Board  of
Trustees approved  a  purchase  agreement to acquire an undivided  
fifty percent interest in a parcel of land that the NWFWMD had 
acquired pursuant to a multiparty acquisition agreement with the 
Division of State Lands.  The parcel consisted of 1,868.29 acres  
located within the Garcon Point CARL project as well as within an
approved Save Our Rivers project.  The NWFWMD had previously
acquired the property on December 6, 1991, for  $800,000.   The
purchase agreement called for the Board of Trustees to reimburse
the NWFWMD $400,000 for the property and up to $7,500 for survey
costs.   The property was to be managed by the Division of
Recreation and Parks with the NWFWMD listed as the cooperating
manager.

The  closing has not yet occurred and the NWFWMD has  written  to
the  department  informing it that the water management  district
wished to retain ownership of the entire Garcon Point tract.  The
department informed the water management district that  it  would
submit   the   request  to  the  Board  of   Trustees   for   its
consideration.




                                        Board of Trustees
                                        Agenda  -  December  12, 1995
                                        Page Ten

*

Item 8, cont.

The  Division of State Lands has consulted with DRP regarding the
water management's request, and DRP concurs with it.

The  agency has determined that this action is not subject  to  a
compliance plan consistency determination.

(See Attachment 8, Pages 1-21)

RECOMMEND  APPROVAL

*

Item 9   15 Purchase Agreements/South Savannas CARL Project

REQUEST:  Consideration of (1) 15 purchase agreements to
acquire 18.75  acres within the South Savannas CARL project from thirteen
separate owners; and (2) a waiver of survey.

COUNTY:  St. Lucie

LOCATION:  Section 24, Township 36 South, Range 40 East

CONSIDERATION: $104,500

                                APPRAISED BY
REVIEW                               (Gray)      APPROVED   PURCHASE  OPTION      
NO.      SELLER           ACRES      (08/24/94)  VALUE      PRICE     DATE  
------   ------           -----      ----------  --------   --------  -------
520001   Moffet           1.25       $  6,500    $ 6,500   $ 6,500   90 days
520002   Donascimento     1.25       $  6,500    $ 6,500   $ 6,500   after BOT
520003   Berkley          1.25       $  6,500    $ 6,500   $ 6,500   approval
520004   Klein            1.25       $  6,500    $ 6,500   $ 6,500
520005   Donascimento     1.25       $  6,500    $ 6,500   $ 6,500
520006   Donascimento     1.25       $  6,500    $ 6,500   $ 6,500
520007   Hancock          1.25       $  7,000    $ 7,000   $ 7,000
520008   Ruiz             1.25       $  6,500    $ 6,500   $ 6,500
520009   Young            1.25       $  8,500    $ 8,500   $ 8,500
520010   DeCiantis        1.25       $  6,500    $ 6,500   $ 6,500
520011   St.Lucie Invest. 1.25       $ 11,000    $11,000   $11,000
520012   Kastner          1.25       $  6,500    $ 6,500   $ 6,500
520013   Kastner          1.25       $  6,500    $ 6,500   $ 6,500
520014   Pursley          1.25       $  6,500    $ 6,500   $ 6,500
520015   Holeman          1.25       $  6,500    $ 6,500   $ 6,500
                         ------                  -------   --------
                         18.75                  $104,500   $104,500

STAFF REMARKS: The South Savannas CARL project is ranked
number 4 on the Substantially Complete Project List approved by 
the Board of Trustees on February 14, 1995, and is eligible for 
negotiation under the Division of State Lands Land Acquisition  
Workplan. This  project contains 6,007 acres, of which 4,673.8  
acres  have been  acquired or are under agreement to be acquired.  
After the Board of Trustees approves these agreements 1,314.45    
acres or 21.9 percent of the project will remain to be acquired.

All mortgages and liens will be satisfied at the time of closing.
In  the  event the commitment for title insurance, to be obtained
prior to closing, reveals any other encumbrances which may affect
the value of the property or the proposed management  of  the
property, staff will so advise the Board of Trustees prior to
closing.

The  purchase price of the parcels to be acquired is  based  upon
acreages  calculated from the platted dimensions of each  of  the
parcels as reflected on recorded subdivision  plats  and  field
survey data.  A waiver of the requirement for a survey of all
interior lots is being requested



                                         Board of Trustees
                                         Agenda  -  December  12, 1995
                                         Page Eleven

*

Item 9, cont.

pursuant  to section 18-1005, F.A.C., because, in the opinion  of
the  Bureau  of Survey and Mapping, the benefit of  a  survey  of
these  parcels would be outweighed by the cost and time  involved
in obtaining the surveys.

The   environmental   site  assessments   and   title   insurance
commitments will be provided by the purchaser prior to closing.

The  South  Savannas  comprises the last  relatively  undisturbed
example  of  coastal  freshwater marsh in  southeastern  Florida.
These communities support a great diversity of wild life, some of
which  are  rare  and endangered in Florida.  Additionally,  this
project  can support a range of recreational activities that  are
compatible  with  the primary acquisition objective  of  resource
protection.

These  properties will be managed by the Division  of  Recreation
and Parks as part of the Savannas State Reserve.

These acquisitions are consistent with section 187.201(10), F.S.,
the  Natural Systems and Recreational Lands section of the  State
Comprehensive Plan.

(See Attachment 9, Pages 1-18)

RECOMMEND  APPROVAL

*

Item 10   RKF,  Inc.  Option  Agreement/Florida  First
Magnitude Springs CARL Project

REQUEST:   Consideration  of  an  option  agreement  to
acquire approximately  62.58   acres within the Florida  First  
Magnitude Springs (Weeki Wachee) CARL Project from RKF, Inc.

COUNTY:  Hernando

LOCATION:  Section 35, Township 22 South, Range 17 East

CONSIDERATION:  $530,000

REVIEW NO. 520016

APPRAISED BY Dohring Schaefer APPROVED PURCHASE OPTION ACRES (05/18/95) (05/10/95) VALUE PRICE DATE 62.58 $520,000 $597,000 $597,000 $530,000 05/31/96 STAFF REMARKS: The Florida First Magnitude Springs(Weeki Wachee) CARL project is ranked number 14 on the Priority CARL List approved by the Board of Trustees on February 14, 1995, and is eligible for negotiation under the Division of State Lands Land Acquisition Workplan. This project contains 1,266.65 acres, of which 520.33 acres have been acquired or are under agreement to be acquired. After the Board of Trustees approves this agreement, 683.74 acres or 54 percent of the project will remain to be negotiated. All mortgages and liens will be satisfied at the time of closing. In the event the commitment for title insurance, to be obtained prior to closing, reveals any other encumbrances which may affect the value of the property or the proposed management of the property, staff will so advise the Board of Trustees prior to closing. Board of Trustees Agenda - December 12, 1995 Substitute Page Twelve * Item 10, cont. The certified survey and environmental site assessment will be provided by the purchaser. Florida has approximately thirty first magnitude springs which discharge on average at least 100 cubic feet of water per second. Commercial, residential and agricultural run-off, clearcutting, mining, and unsupervised recreation can degrade the water quality of these springs and harm the Florida Aquifer. The First Magnitude Springs Project is aimed at protecting eight of these thirty springs by acquiring land around or near the headwaters. The Weeki Wachee Springs group forms the headwaters of the Weeki Wachee (or Weekiwachee) River. The area around the Weeki Wachee Spring pool has been extensively developed and is a well known tourist attraction; however, at present the upper river is relatively pristine and includes natural communities such as scrub, xeric hammock, depression marsh, spring-run stream and aquatic caves. In addition to the recreational activities associated with the headspring attraction, hiking, bicycling, fishing, picnicking, canoeing, camping, nature appreciation and natural resource education can be accommodated. This property will be managed by Florida Game and Fresh Water Fish Commission in conjunction with the Chassahowitzka Wildlife Management Area. This acquisition is consistent with section 187.201(10), F.S., the Natural Systems and Recreational Lands section of the State Comprehensive Plan. (See Attachment 10, Pages 1-29) RECOMMEND APPROVAL * Substitute Item 11 Florida Department of Corrections\Nekoosa Packaging Corporation Purchase Agreement REQUEST: Consideration of a purchase agreement to acquire 27.5 acres from Nekoosa Packaging Corporation by the Florida Department of Corrections. COUNTY: Baker APPLICANT: Florida Department of Corrections LOCATION: Section 24, Township 03 South, Range 19 East CONSIDERATION: $47,000

REVIEW NO. 520017

APPRAISED BY HOLLIS * APPROVED PURCHASE CLOSING ACRES (10/10/94) VALUE PRICE DATE ----- ---------- -------- -------- ------- 27.5 $47,000 $47,000 $47,000 60 DAYS AFTER BOT APPROVAL * The appraisal was procured and reviewed pursuant to section 944.10, F.S. STAFF REMARKS: This acquisition was negotiated by the Florida Department of Corrections (DC). Funds appropriated by the Florida Legislature are still available. Board of Trustees Agenda - December 12,1995 Substitute Page Thirteen * Substitute Item 11, cont. All mortgages and liens will be satisfied at the time of closing. In the event the commitment for title insurance, to be obtained prior to closing by DC, reveals any other encumbrances which may affect the value of the property or the proposed management of the property, staff will so advise the Board of Trustees prior to closing. An environmental site assessment and certified survey of the property will be provided by DC prior to closing. This property will be managed by DC as a spray field for the Baker Correctional Institution. This acquisition is consistent with section 187.201(07), F.S., the Public Safety section of the State Comprehensive Plan. (See Attachment 11, Pages 1-17) RECOMMEND APPROVAL * Substitute Item 12 University of North Florida/Park Joint Venture/McGehee Family Partnership/ Pilot Corporation of America- Purchase/Option Agreement REQUEST:Consideration of (1) a purchase agreement to acquire 43.9 acres; and (2) an option agreement to acquire 66.6 acres from East Park, Inc.; East Park Realty, Inc., doing business as Park Joint Venture and McGehee Family Partnership by the University of North Florida. COUNTY:APPLICANT: University of North Florida LOCATION: Section 05, Township 03 South, Range 28 East CONSIDERATION: $6,100,000 ($2,685,000 - purchase agreement and $3,415,000 - option agreement) PURCHASE AGREEMENT APPRAISED BY REVIEW GRAINGER CANTRELL APPROVED PURCHASE CLOSING NO. ACRES (06/01/95) (06/21/95) VALUE PRICE DATE 520018 43.9 $2,420,000 $2,685,000 $2,685,000 $2,685,000 01/30/96 OPTION AGREEMENT APPRAISED BY REVIEW GRAINGER CANTRELL APPROVED PURCHASE OPTION NO. ACRES (06/01/95) (06/21/95) VALUE PRICE DATE 520019 66.6 $3,680,000 $4,065,000 $4,065,000 $3,415,000 09/01/96 STAFF REMARKS: These acquisitions were negotiated by the University of North Florida (UNF). Funds for this acquisition were appropriated by the 1994 Florida Legislature and are still available. The Board of Regents approved this acquisition on May 17, 1994. All mortgages and liens will be satisfied at the time of closing. In the event the commitment for title insurance, to be obtained prior to closing, reveals any other encumbrances which may affect the value of either parcel or the proposed management of either parcel, staff will so advise Board of Trustees Agenda - December 12, 1995 Substitute Page Fourteen * Item 12, cont. the Board of Trustees prior to closing. The property to be acquired is currently a part of Eastpark, an industrial park in Jacksonville. The seller has agreed to remove the property from the industrial park at closing subject to the master drainage plan remaining in place after closing. UNF has stated that the master drainage plan will not impact its management of the property. The option agreement requires UNF to pay a $150,000 option payment to the Seller. The option payment will be returned to UNF if the agreement is terminated for any reason other than default on the part of the state. The option agreement is contingent upon (1) the purchase agreement closing and (2) the 1996 Florida Legislature appropriating the necessary funds. A certified survey and environmental site assessment of both parcels will be provided by the seller prior to closing. These parcels are the last available land which is contiguous to the UNF campus. Based upon expected growth as identified in UNF's recently updated Master Plan, UNF views the acquisition of both of these parcels as essential to UNF's future. This property will be managed by the University of North Florida as a part of its existing campus through a lease to the Florida Board of Regents. This acquisition is consistent with section 187.201(01), F.S., the Education section of the State Comprehensive Plan. (See Attachment , Pages ) RECOMMEND APPROVAL * Item 13 Okeelanta Corporation/Everglades Agricultural Area Lease REQUEST: Consideration of a request to lease a parcel of Board of Trustees owned land in the Everglades Agricultural Area as required under chapter 94-115, Laws of Florida. COUNTY: Palm Beach Lease No. 2376 APPLICANT: Okeelanta Corporation LOCATION: Everglades Agricultural Area CONSIDERATION: Appraised market rent of $41,160 annually. STAFF REMARKS: The 1994 Florida Legislature enacted the "Everglades Forever Act" (chapter 94-115, Laws of Florida) which, among other things, offered to lease Board of Trustees' land to farmers impacted by the Everglades Restoration Project. The law states that these impacted farmers shall have the right to lease the parcels, upon expiration of the existing leases, for a term of 20 years and at a rental rate determined by appraisal using established state procedures. The Board of Trustees may also adjust the rental rate on an annual basis using an appropriate index, and update the appraisal at five-year intervals. Only the south one-third of the subject lease falls under the provisions of the "Everglades Forever Act" because, at the time of the passage of the act, the north two-thirds was identified in the conceptual design document for the restoration project as land to be included in a Board of Trustees Agenda - December 12, 1995 Page Fifteen * Item 13, cont. Stormwater Treatment Area (STA). However, the project continues to undergo design modifications and the property may not ultimately be needed for an STA. Staff feels that the whole tract should be leased as if it were included in the act until such time as a public need for the northern portion may be identified. The South Florida Water Management District concurs. The Board of Trustees retains the right to cancel the lease as to the northern portion upon a 2-1/2 year notice. A consideration of the status of any local government comprehensive plans was not made for this item. The department has determined that leasing of this property is not subject to the local government planning process since it is mandated by state law. (See Attachment 13, Pages 1-30) RECOMMEND APPROVAL * Item 14 Talisman Sugar Corporation/Everglades Agricultural Area Lease REQUEST: An extension of Everglades Agricultural Area Lease No. 3422 until December 31, 1996, to allow the current tenant to harvest one standing and one ratoon crop and complete negotiations regarding the future disposition of the lease area. COUNTY: Palm Beach Lease No. 3422 APPLICANT: Talisman Sugar Corporation LOCATION: Everglades Agricultural Area CONSIDERATION: $213,086.43 STAFF REMARKS: The 1994 Florida Legislature enacted the "Everglades Forever Act" (chapter 94-115, Laws of Florida) which, among other things, offered to lease Board of Trustees' land to farmers impacted by the Everglades Restoration Project. The law states that these impacted farmers shall have the right to lease the parcels, upon expiration of the existing leases, for a term of 20 years. According to the "Everglades Forever Act," this lease is designated for vegetable farming. While the subject lease area is now occupied by Talisman Sugar Corporation, the most affected vegetable farmer, in this case A. Duda and Sons, has the superior claim to the 20-year lease. Negotiations with Duda are under way concerning the terms of the new lease. The South Florida Water Management District has also expressed an interest in purchasing the parcel should Duda decide not to take over the lease. While these deliberations are taking place, staff believes it would be advantageous to allow the current tenant to occupy the property. A consideration of the status of any local government comprehensive plans was not made for this item. The department has determined that leasing of this property is not subject to the local government planning process since it is mandated by state law. (See Attachment 14, Pages 1-4) RECOMMEND APPROVAL Board of Trustees Agenda - December 12, 1995 Substitute Page Sixteen * Substitute Item 15 Gulsby v. Board of Trustees Settlement Agreement REQUEST: Consideration of a settlement agreement resolving a title dispute. COUNTY: Sarasota APPLICANT: James F. and Mary V. Gulsby LOCATION: South 1/2 of the Southwest 1/4 of Section 02, Township 37 South, Range 20 East, Sarasota, Florida CONSIDERATION: $20,000, and a quitclaim deed to six acres in the southwest portion of the disputed area. STAFF REMARKS: In 1981, the Division of Recreation and Parks (DRP) commissioned a survey of the northern boundary of Myakka River State Park. This survey revealed that more than two miles of boundary fence was located inside the actual boundary of the park, because of an earlier surveying error. Except for approximately one-half mile, all of the fence has now been relocated. The remaining area containing 31 acres, more or less, is claimed by James F. and Mary V. Gulsby. Although the department notified the Gulsbys of the error and the department's intention to relocate the fence, the Gulsbys would not permit the relocation, claiming the land was theirs. In 1994, the Gulsby filed suit to quiet title to this area, claiming that the boundary as fenced is the true line and that the Gulsbys and their predecessors in title have maintained and occupied the disputed area for at least 59 years. The boundary claimed by the Gulsbys is marked with concrete monuments which were erroneously erected years ago. The Gulsbys have occupied the property since their purchase of the adjoining land, which includes their home, in 1975. To settle the dispute, the Gulsbys have offered to purchase 25 acres of the land in dispute for $20,000 and to quitclaim six acres in the southwest corner of the disputed area which encompass a wetland. The 25 acres consist of cleared pasture, currently being used by Gulsby for livestock. The Gulsbys have requested that the Board of Trustees waive the mineral and petroleum reservations required by section 270.11, F.S., pursuant to section 270.11(3), F.S. While an appraisal has not been obtained, staff has reviewed the tax rolls for similar property in the vicinity and found that such property is typically assessed at approximately $1,000 per acre. DRP has indicated that the 25-acre pasture is of little resource value to the park and concurs with the terms of the settlement agreement. The DRP has agreed to relocate the existing fence to enclose the six-acre wetland area within the boundaries of the Myakka River State Park. In light of the expense and uncertainty of litigation, staff recommends that the settlement agreement be approved. (See Attachment 15, Pages 1-17) RECOMMEND APPROVAL * Board of Trustees Agenda - December 12, 1995 Page Seventeen * Item 16 Sabal Hammock/Lake Poinsette Status Report REQUEST: Consideration of a status report of actions taken at the direction of the Florida Land and Water Adjudicatory Commission. COUNTY: Brevard LOCATION: Lake Poinsette APPLICANT: Division of State Lands STAFF REMARKS: As a result of a Final Order entered on January 13, 1992, by the Florida Land and Water Adjudicatory Commission in the matter of Save the St. Johns River vs. St. Johns River Water Management District and David A. Smith, the Division of State Lands (DSL) was directed to investigate certain allegations raised in that proceeding that the Respondent, David Smith, had constructed a series of dikes along the shoreline of Lake Poinsette that encroached onto state sovereignty lands located below the ordinary high water line of the lake. The DSL was further directed "to take appropriate action including, if necessary, the institution of a quiet title suit and any appropriate judicial remedy to protect the state's ownership of its land." Based upon records reviewed by DSL, the subject dikes were constructed in 1973 without permits. While the dikes were under construction, a Florida Marine Patrol Officer visited the site and opined that no permits were necessary. Nevertheless, in 1976, while processing an application submitted by Mr. Smith to reconstruct certain dikes on the property, the Department of Environmental Regulation (DER) initiated an enforcement action against Mr. Smith to remove the dikes which DER felt had been illegally constructed. That enforcement action was subsequently abandoned when Mr. Smith agreed to remove and restore the offending dikes as a condition of the permit he was seeking to construct additional dikes at the 13.0-foot contour elevation. When Mr. Smith submitted the application for that permit in April 1977, he also submitted an engineering report depicting the ordinary high water line (OHWL) at 13.0 feet. Ultimately, both DER and the Corps of Engineers (COE) issued permits to Mr. Smith to construct new dikes on his property, conditioned upon his breaching the older dikes. By 1983, the breaching was described as 90 percent complete--the breaches had been cut but had not been lowered all the way to the design specifications. Three years later, in 1986, Mr. Smith decided to abandon construction of the new dikes. Since breaching of the old dikes was only required as a condition of the permits to build the new dikes, the decision not to construct the new dikes effectively meant he was under no further obligation to complete the breaching. In fact, in 1986, he refilled the breaches in the old dikes, making them once again functional. Subsequent to this action, Mr. Smith completed his development plans and sought the permits from the St. Johns River Water Management District that resulted in the appeal that ultimately made its way to the Florida Land and Water Adjudicatory Commission. Prior to instituting an ordinary high water study of Lake Poinsette, the DSL met with Mr. Smith and his attorney. At that time, DSL was aware of the OHWL report submitted by Mr. Smith in 1977. His own study had suggested that the OHWL was at or near the 13.0-foot NGVD contour elevation. Since the dikes at issue here were located below the line delineated in that report, DSL suggested he either remove those dikes or apply to the Board of Trustees for authorization to use the state-owned land located behind the dikes. DSL further suggested that such authorization would more likely be granted if the uses proposed for the state- owned land were less intensive and more oriented towards a public purpose such as storm water retention rather than for residential development. Mr. Smith subsequently rejected DSL's suggestion that he redesign the project. Board of Trustees Agenda - December 12, 1995 Page Eighteen * Item 16, cont. At that point, the DSL in cooperation with the St. Johns River Water Management District conducted an ordinary high water study of Lake Poinsette. The result of that study was the conclusion that the ordinary high water level of Lake Poinsette falls at or near the 13.8-foot NGVD contour elevation. Based upon ground survey work performed by a contract surveyor, it was determined that a substantial portion of the existing system of dikes was constructed below the OHWL of the lake. Lands located waterward of the OHWL of a navigable waterbody are considered state-owned sovereignty lands. While DSL is prepared to institute the appropriate legal action as directed by the Governor and Cabinet, Mr. Smith, through his attorney, has requested an opportunity to "demonstrate that the Division's claim is unwarranted and unfair and that the Trustees of the Internal Improvement Trust Fund should disclaim any interest in the property." There is no statutory or legal basis for the issuance of a disclaimer. Disclaimers are authorized to be issued pursuant to section 253.129, F.S., for lands filled or developed in accordance with the Butler Act. Since these dikes were not constructed until well after the Butler Act's repeal, such a disclaimer would not be appropriate. In some instances, the issuance of a disclaimer might be warranted where the state has no legal interest in the property subject to the disclaimer. That is not the case here, however, since the state owns the land located below the OHWL of all navigable water bodies. Other than issuing a disclaimer, there are two options available to the Board of Trustees. First, the Board of Trustees could grant Mr. Smith the authority, pursuant to a lease or easement, to continue to maintain the dikes on public land and to use the public land located landward of the dikes for private purposes. Second, the Board of Trustees could convey to Mr. Smith all of the state's right, title, and interest to the land under and behind the dikes. Based upon staff's review of the facts and circumstances of this matter, however we cannot recommend either of those options. Rather, DSL believes that the most appropriate course of action is to submit the legal and equitable issues to the circuit court and seek to have the dikes removed and the shoreline of Lake Poinsette returned to its natural condition. Based on its analysis of the facts and law, DSL has concluded that the dikes in question are located below the OHWL of Lake Poinsette on state-owned, sovereign land; that Mr. Smith has not and cannot show any exclusive rights and privileges pursuant to which he is entitled to use these public trust lands; and that appropriate legal action should be brought to have the dikes removed. (See Attachment 16, Pages 1-32) RECOMMEND ACCEPTANCE