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03-08-06MINUTES OF THE REGULAR MEETING OF THE TREE CONSERVATION BOARD March 8, 2006 A regular meeting of the Tree Conservation Board was held Wednesday, March 8, 2006 at the Adele Grage Cultural Center. Present were Chair Maureen Shaughnessy, Charles Carroll, Jim McCue, Carol Varney, Stephanie Catania, Public Works Director Rick Carper and Recording Secretary Susan Gorman 1. Call to Order The meeting was called to order at 7:00 p.m. 2. Recognition of Visitors None. Chair Shaughnessy introduced Recording Secretary Susan Gorman to the Board. 3. Aunroval of minutes of Meeting of February 22, 2006 A motion was made by Board Member Carroll to approve the minutes, seconded by Board Member McCue, and unanimously carried to approve the Minutes of February 22, *- 2006. 4. New Business A. Tree Removal Applications No new tree removal permit applications. Rick Carper informed the Board that the revised Tree Removal Application will be on the next Agenda. The Board was advised by the Public Works Director of plans to remove a tree from the City RW on 8th Street and a palm tree located at the former site of the Texaco Station on Atlantic Blvd. B. Discussion of Administrative Corrections to the Tree Ordinance. Rick Carper addressed the Administrative corrections to the Tree Ordinance and the Board reviewed several items which are subject to revision. Jim McCue motioned to increase fees, requesting an increase from $2.00 per square foot to $5.00 for clear cutting. The motion was seconded and carried unanimously. Board members discussed their concerns regarding the responsibilities of Utilities involved with tree clearing. Public Works Director Carper informed the Board of current policies and stated that only plans for new construction allow Public Works to totally review utilities. Remodeling projects don't require a review. The Board discussed the authority of the Code Enforcement Board to enforce the Tree Ordinance. Board Members discussed guidelines to determine fines for non compliance. The Board agreed fines might include the cost of enforcement or administrate fees. Public Works Director Carper suggested the City should send a letter stating intent of charging administrative and man power fees for non compliance. Removal of a tree in the RW requires a permit from the Public Work Director and this is March 8, 2006 p. 2 under consideration by the Commission, and complicated by exterior and interior zones that are unique to the City of Atlantic Beach. Rick Carper recommended this item should be addressed in the next batch of corrections. The Commission will give priority to items that will be referendums on the next election ballot. Community Character issues will be considered next, and the Tree Ordinance modifications will follow. The Board was advised to focus on simple administrative issues for the moment. Board Member Stephanie Catania suggested the City should utilize the services of County Extension Office's Urban Forrester Larry Figart more frequently and it would be beneficial to provide his information (phone number) through either the City newsletter or the local newspaper. Carol Varney referenced the new criteria for protected trees, the minimum guarantee for new trees, transplanted trees and newly protected trees should all be eighteen months. Board members discussed the possibility of City funding to retain an Arborist for consultation. Rick summarized the Commission proposals to be considered by the Board: 1. Raising fees for clear cutting from $2.00 to $5.00 per sq. foot 2. Permitting of tree removal from Right of Way by private home owners 3. Provide professional Arborist for citizens to consult 4. Limited protection of existing trees and provide new, transplanted and newly protected trees with an eighteen month guarantee. 5. Encourage xeriscaping, use of native drought tolerant plants S. Old Business Carol Varney suggested verbiage for the protection of Oaks, stating that "Protected Oaks shall be replaced only with Oaks, however only with Tree Board concurrence, concurrence, hardwood trees yielding a similar canopy may be used". Approved by Board. 6. Reports & Announcements Rick Carper has not found an official list of exceptional specimen trees noting that the current ordinance says a list of designated trees that qualify as special specimens should be kept by the City Clerk. Chair Shaughnessy says there are no such trees currently listed. 7. Adjournment Board Member Jim McCue motioned to adjourn the meeting at 8:00 pm., seconded by Board Member Carol Varney and unanimously carried. Maureen Shaughnessy, Chair