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2008-02-26 (meeting minutes) v ,-S' ' 1 -' rt J .5 yr AE19 City of Atlantic Beach Tree Conservation Board Regular Meeting Minutes February 26, 2008 A regular meeting of the City of Atlantic Tree Conservation Board was convened at 7:05 pm on Tuesday, February 26, 2008 at the City Hall North Conference Room, located at 800 Seminole Road in Atlantic Beach. In attendance were Board Members Stephanie Catania, Maureen Shaughnessy, Carole Varney and Staff Planner/TPO Administrator Erika Hall. Jim McCue and Brea Paul were absent from the meeting. The position of Recording Secretary was vacant. I. CALL TO ORDER • Chair Maureen Shaughnessy called the meeting to order at 7:05 pm. II. RECOGNITION OF VISITORS • There were no visitors present in the audience. III. APPROVAL OF MINUTES MOTION: Carole Varney moved to adopt the minutes of the January 23, 2008 regular meeting, as written. Stephanie Catania offered a second, and with no further discussion, the vote was unanimous. IV. OLD BUSINESS • There was no old business up for consideration. V. NEW BUSINESS • There was no new business up for consideration. VI. REPORTS AND ANNOUNCEMENTS a. Unlicensed/Uninsured Tree Service Providers Ms. Hall told the Board that on February 14th, the City received a report of door-to-door solicitation for tree-related services by someone presenting himself as "the" Tree Inspector for the City of Atlantic Beach. Services offered included chemical treatments for pests & Page 1 of 3 Minutes of the February 26, 2008 Regular Meeting of the Tree Conservation Board infestations that were not even native to the trees in question, with prices quoted around $1000.00. Ms. Hall said that this turned out to be the same person who was reported around this time last year. The solicitor, a resident of Atlantic Beach, has neither an Atlantic Beach Business Tax Receipt (required to operate a business within the City), nor a Florida Department of Agriculture license or certification to apply the chemicals that were purportedly used last year, and possibly to be used this year. Luckily, this year, the citizen contacted staff before approving services. Ms. Hall was able to report the incident to the Public Safety Department, and an officer was able to apprehend the suspect in the vicinity of the resident's home the next day. He has been charged with DUI and driving with a suspended license, and other charges are pending. Ms. Hall said that she drafted a notice warning residents to be cautious of such solicitations, and to always verify licensing and insurance before hiring tree service providers. She said that she forwarded this notice to the City Clerk's office for posting to the "News & Information" section that appears on the front page of the City website, but it has not yet appeared. b. Johansen Park Tree Removals Ms. Hall reported that on February 19th, Public Works forwarded information regarding possible removal of trees in Johansen Park by a resident of an adjacent private property. Originally, Ms. Hall was told that the owner of 1730 Park Terrace East had removed numerous trees from his own back yard, as well as several from the neighboring park and at least one or two from the right-of-way. However, there had not been a clear determination of property line and ownership of the trees removed. At last report from Public Works, it appeared that, with the exception of the right-of-way trees, all others were on private property. Ms. Hall said that it was her understanding that the private property owner had been told to document the removed trees on a survey and bring it to Ms. Hall to discuss whether or not a tree removal permit would be needed. Further, Ms. Hall said that she would have to monitor permits issued by the Building Department to ensure than none valued over $10,000.00 were issued for the property within the next six (6) months, lest mitigation be assessed for any protected trees that were removed. c. Stocks Street Development/Mitigation Ms. Hall reported that Larry Newkirk Sr., new owner of the Stocks Street townhouse project, formerly owned by R/E Investors, has Page 2 of 3 Minutes of the February 26, 2008 Regular Meeting of the Tree Conservation Board completed work on the stormwater system and is now in the process of landscaping and installing mitigation trees. She said that Mr. Newkirk was supplied with information regarding the mitigation requirements from the original tree permits. However, because the final dimensions of the drainage swale were much greater than originally anticipated, it appears that the remaining land will not adequately accommodate the required 47+ inches. Ms. Shaughnessy agreed and described the swale as built to the members of the board, explaining that the ditch occupied practically the entire back yard for all of these units. Ms. Hall said that she asked City Beautification Chief Alex Hawkins to meet Mr. Newkirk and make an assessment as to how he could best accomplish his required mitigation. After visiting the property and talking to Mr. Newkirk, Mr. Hawkins reported back to Ms. Hall that he recommended 2-4" Live Oaks, and 4-10" Sable Palms, due to the lack of space to accommodate extensive root systems. Thus, due to the numerous unforeseen, extenuating circumstances related to this project, Ms. Hall approved Mr. Newkirk to go with Mr. Hawkins recommendations, and she said that Mr. Newkirk hopes to have the trees in place within the next few weeks. VII. ADJOURNMENT MOTION: Carole Varney moved to adjourn, Stephanie Catania offered a second and the meeting was adjourned by Chair Maureen Shaughnessy at 7:45 pm. r U /Ok SIGNED: Maureen Shaugh ,Chair Date 32)2(k) ATTEST: Erika Ha I, Staff Planner/TPO Administrator Page 3 of 3