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06-22-05 vMINUTES OF REGULAR MEETING OF TREE CONSERVATION BOARD June 22, 2005 A regular meeting of the Tree Conservation Board was held on June 22, 2005 in the Adele Grape Cultural Center. Present were Chairman Shaughnessy, Jamie Fletcher, Stephanie Catania, Building Official Don Ford, and Recording Secretary Amber Lehman. 1. Call to Order The meeting was called to order at 7:01 p.m. 2. Recognition of Visitors Chairman Shaughnessy welcomed Dorothy Kerber, Sally Clemmons, and Nole Timmerman. 3 Approval of Minutes of the Meeting of June 8, 2005 A motion was made by Board Member Catania to approve minutes from the June 8, 2005 meeting, seconded by Board Member Fletcher, unanimously carved. 4. New Business ~""'' A. Tree Removal Application 1. Lot 21, Block Mr. Robert Gray submitted an application to the Tree Board to remove one 36 inch live oak, 2 ten inch palms, one 11 inch palm, one 12 inch palm, two thirteen inch palms, and two 14 inch palms, all in the interior zone, and one 13 inch palm, two 14 inch palms, and one 6 inch holly from the exterior zone. He requested that the trees be taken down due the trees being too close to the foundation of~the proposed house. A motion was made by Board Member Fletcher, seconded by Board Member Catania, and unanimously carried to instruct the building official to issue a tree removal permit for one 13 inch palm, one 11 inch palm, one 12 inch palm, one 13 inch palm, one 10 inch palm,two 14 inch palms, one 10 inch palm, one 13 inch palm, and one 36 inch of live oak, in the interior zone and three 14 inch palms, one 13 inch palm, and one 6 inch holly in the exterior zone to be mitigated with 18 inches of oak, and 27 inches of palm. 2. Lot 689 In Section No. 3 A motion was made by Board Member Fletcher, seconded by Board Member Catania, and unanimously approved to instruct the building official to instruct the property owners to resubmit tree removal applications due to the application not being correctly completed. Minutes of June 22, 2005 Tree Board Meeting 3. Lots 5, 6, & 7 West 13`h Street Bob Phillips, 1550 Sevla Marina stated that he would like to have a tree removal permit to cut down fourteen inches of pine, and six inches of maple in the exterior zone due to the construction of two new commercial buildings. A motion was made by Board Member Catania, seconded by Board Member Fletcher to instruct the building official to issue a tree removal permit for the removal of 14 inches of pine, and six inches of maple to be mitigated with 10 inches of hardwood. Make a motion to instruct the building official to issue a tree removal permit for removal of 4. Lots 5 & 6, Block 148 Section H A motion was made by Board Member Fletcher, seconded by Board Member Catania, and unanimously carried to instruct the building official to instruct the property owners to resubmit their tree removal applications due to the applications not being completed. B. Proposed Tree Ordinance Recording Secretary Amber Lehman stated that she had emailed a copy of the proposed tree ordinance to the city clerk, and requested that it be placed on the next City Commission Agenda for discussion. She was told by the city clerk that it would not be on the next agenda. She advised the members that if they wanted the proposed tree ordinance to be put on the agenda, then they would need to email their Commissioners. 5. Old Business None. 6. Reports and Announcements Building Official Don Ford, stated that there is about $29,000 left in the tree budget. He asked the board members to look for where they thought tree should be planted throughout the city of Atlantic Beach. Mr. Ford also reported that 1800 Selva Marina will be on the agenda for the next meeting. Two trees were taken down without a tree removal permit, one tree is 16 inches and the other is 25 inches. Minutes of June 22, 2005 Tree Board Meeting 7. Adjournment The meeting was adjourned at 8:28pm. Maureen Shaughnessy, Chair 3 Minutes of June 22, 2005 Tree Board Meeting