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Item 8AAGENDA ITEM # 8A NOVEMBER 24, 2008 CITY OP ATLANTIC BEACH BUILDING AND PLANNING 800 SEMWOLE ROAD ATLANTIC BEACH, FLORIDA 32233-5445 'CELEPHONE: (904) 247-5800 FAX: (904) 247-5845 http://ci.atlantic-beach.fl.us November 12, 2008 Mr. Kenneth Branholm 11433 Saints Road Jacksonville, FL 32246-3826 RE: Appeal of Tree Mitigation (TREE 06-00032018) to City Commission 5-69 16-2S-29E Atlantic Beach Lots 15,17 Block 6 RE # 169836-0000 (Lot 15);169836-0020 (Lot 17) alk/a 342 5"' Street Dear Mr. Branholm: Please be advised that your appeal of Tree Conservation Board action regarding mitigation assessed on the subject property listed above will be considered by the City Commission on Monday, November 24"' The meeting begins at 6:OOpm and will be held in the Commission Chambers located at City Hall at 800 Seminole Road. You should be aware that failure to appear at this meeting may result in action to pursue other available code enforcement remedies, including a personal judgment through the Duval County Circuit Court. Additionally, it is requested that all potential parties to a legally binding mitigation agreement related to this property also be present. As such, this letter is being copied to your attorney, Timothy Kelly, and current subject property owners, Thomas De Giovanni and Fiona McDonald. The Commission looks forward to hearing your appeal and hopes to quickly reach resolution that is amicable to all parties involved and beneficial to the community as a whole. Please feel free to contact me at ehall@coab.us or (904) 270-1605 if you need additional information or assistance. Sincerely ~9~~~i~ ~ Erika Hall Principal Planner.. Staff Liaison to the Tree Conservation Board cc Thomas De Giovanni and Fiona McDonald Timothy P. Kelly. Esq Donna Bartle, CMC Tree Conservation Board AGENDA ITEM # 8A NOVEMBER 24, 2008 Received MOV 1 2 ~Od Wednesday, November 12, 2008 OIQca a Clgi Clark Atlantic Beach City Council Atlantic Beach, Florida 32233 To Whom It May Concern: This is a request to be put on the agenda of a future city council meeting to appeal a decision made by the Atlantic Beach Tree Board regarding mitigation on lot 15 at 342 Stn Street, Atlantic Beach. Please let me know date and time of meeting. Sincere , Ken B anholm ~,~,~p,~ i~~~ted /h~..E~r~r~s~•- .~hu.~ ~ioa ~~ea.~ .c~o ~u:d'~edu,2ed ~uz ~!¢ 77av~,~.h,d ati Z~ Zo08 Cl~.~ C4~vWNVV~tOzr~ ~h ~~~Z/OS ~~J AGENDA ITEM # 8A NOVEMBER 24, 2008 CITY OF ATLANTIC BEACH CITY COMNIISSION MEETING STAFF REPORT AGENDA ITEM: Branholm Appeal of Tree Conservation Board Mitigation Order Case #: TREE 06-00032018 Address: 342 Soh Street Description: 5-69 16-2S-29E Atlantic Beach Lots 15,17 Block 6 RE#: 169836-0000 (Lot 15); 169836-0020 (Lot 17) SUBMITTED BY: Erika Hall, Principal Planner/Staff Liaison, Tree Conservation Board DATE: October 30, 2008 BACKGROUND:. In October 2005, the applicant purchased the subject property which consisted of two lots, containing asingle-family home (Lot 15) constructed in 1919 and a swimming pool (Lot 17). In November 2005, the applicant obtained permit (DEMO-O5-00031610) to demolish the existing structure. In January 2006, the applicant entered into an agreement with the. City of Atlantic Beach, whereby he was permitted (TREE 06-00032018) to remove protected trees from this private property located within the City's jurisdiction, in exchange for replacement of those trees according to the provisions of Chapter 23, Article II, of the Atlantic Beach Municipal Code of Ordinances in effect at the time. In summary, the applicant was approved to remove a total of 25$" of existing trees [12" Magnolia, 77" Palm, 21 "Elm, 10" Cherry, 10" Laurel Oal~ all located in the exterior zone, and 36"Palm, 85"Live Oal~ and 7" Birch, all located in the interior zone], and assessed, by the Tree. Conservation Boazd, 54" mitigation [38"Palm,. 10" Oalrti and 6"other hardwoods]. The tree permit expired in July 2006 and the Code Enforcement Officer notified the applicant of code violations due to failure to accomplish mitigation. The applicant claimed he was unable to meet his mitigation obligation due to unfavorable economic circumstances and personal hardships. Subsequently he sought and was granted a deferral by the Tree Conservation Boazd, based on the stipulation that "payment" would be made when certain other conditions were met -specifically the sale of a portion (one lot) of the property so that the remainder (one lot) could be developed for the applicant's personal use. However, when the first lot sold four months later in Mazch 2007, the applicant did not come forwazd to the City and pay the deferred mitigation, or even offer a plan to accomplish the mitigation as part of the redevelopment of the remaining lot. Furthermore, in April 2008, the applicant also sold the lot allegedly to be retained for personal use, and again failed to notify the City. In May 2008, staff reseazeh of outstanding mitigation cases revealed the disposal of all property subject to TREE 06-00032018 and failure to accomplish the assessed mitigation. Staff sought direction from City Attorney Alan Jensen who in turn issued a "letter of collection" to the applicant. The applicant responded to Mr. Jensen, via legal counsel, with a request to appeaz before the Tree Conservation Boazd. Staff issued a report to the Tree Board with a recommendation that the deferral should be rescinded and the original mitigation order reinstated so that the case could be moved along to Code Enforcement. Instead, the Board heard the pleas of the applicant and entertained the idea of allowing the applicant's legal counsel to draft an "agreement to mitigate" acceptable to the City of Atlantic Beach, between the applicant/former owner and the current owner, and directed the November 10, 2008 regulaz meeting AGENDA ITEM # 8A NOVEMBER 24, 2008 applicant to return with such a draft in six (6) weeks. The premise of the proposed agreement was the applicant's claim that he had notified the current owner. at time of purchase of outstanding mitigation and that he [Mr. Branholm] would be acting as a contractor involved in the redevelopment of the property. He also asserted that, as a contractor with connections to the landscaping industry, we would be able to obtain and plant trees at a much lower cost than the cash equivalent value of the required mitigation, should he be required to "pay" the mitigation. Please note that no plans have been submitted for Development Review in association with this property and,, if redevelopment occurs in the same manner as has been typical throughout the City, the new primary structure will most likely occupy `a greater area of `the lot, possibly built to the maximum extent allowable by the current zoning setbacks.- The lot would also be required to accommodate an onsite stormwater facility. Thus, staff has serious concerns as to whether or not the redeveloped lot will be able to accommodate the number of trees required ~ to meet assessed mitigation given this typical scenario. Finally, staff interpreted the provisions of Chapter 23, Article II to preclude the Tree Boazd from entering into or accepting on behalf. of the City any such agreement as described above, and Section 23-17(g)(4) specifically assigns appeals to the 'City Commission. Thus, the Tree Board was advised and acted accordingly by rescinding the deferral of mitigation, reinstating the original mitigation order, and advising the applicant of hi`s right to appeal at the September 24`~ regulaz meeting. RECOMMENDATION: Reaffirm the Tree Conservation Boazd's original determination ,and ' resultant mitigation order requiring payment of the original mitigation amoutit (cash equivalent value 'of $6,318.00) plus interest'°dating back to the sale of Atlantic Beach L'of 17, Block 6 (March 2, 2007), which satisfied -the conditions upon which the original'mitigation deferral was based; into the ` Tree Conservation Trust Fund within seven (7~ days of decision by the City Commission. t: ATTACIIMENTS: Na~~ `attachments are included; however staff maintains an extensive file with numerous supporting documents, all of which can be made available (hard copy or electronically) upon request. BUDGET: No budget issues. REVIEWED BY CITY MAN November 10, 2008 regulaz meeting 2 AGENDA ITEM # 8A NOVEMBER 24, 2008 CC TOt ~ j Ity Corasrission Cra'Ci_;~ M~cager C7 City Attorney D Press ^ File I?2:P; io "?'f TELEPHONE 904-399-3705 TIMOTHY P. KELLY, P.A. ATrORN EY AT LAN' 1016 LASALLE STREET JACKSONVII.LE, FLORIDA 32207 October 24, 2008 VIA HAND DELIVERY City Commission City of Atlantic Beach,. Florida __ Atlantic Beach, FL Re: File No. TREE 06-00032018 .Description: 5-69 16-2S-29E Atlantic Beach~Lots 15, 17 Block 6 Mitigation RE # 169836-0000 Dear Members of the City Conunission: FACSIMILE 904-399-3706 This fine has the pleasure of representing Petitioner, Kenneth Branholnl, the former owner of Lots 15 .and 17, Bloclt 6, Atlantic Beach, Florida. Mr. Branholln is respectfully requesting an appeal from the City of Atlantic Beach Tree Conservation Board. By way of background, Mr. Branholm would share the following chronology of events: 1. January 11, 2006 - At a regularly scheduled meeting of the Tree Conservation Board, Mr. Branhohzl's tree removal application was granted by unanimous approval. The Board directed the issuance of a tree removal permit for 12" of magnolia, 77" of palm, 21 " of elm, 10" of cherry, 10" of laurel oak, all located in the exterior zone, and 36" of palm, 85" of live oak, and 7" of birch, all located in the interior zone, to be mitigated with 38" of palm, 10" of oak and 6" of hardwood - to Ue planted on site. A copy of the meeting minutes is attached as Exhibit "A." 2. November 8, 2006 - At Petitioner's request the Tree Conservation Board agreed not to lien the property in order for Petitioner to market and sell one lot. A copy of the meeting minutes is attached as Exhibit "B." Received ocT z 4 cos O1FiCe of City Clerk AGENDA ITEM # 8A NOVEMBER 24, 2008 city commission October 24, 2008 Page 2 3. August 13, 2008 - A Tree Conservation Board deferred further consideration of this matter to a later date at which time the Petitioner and the new owner of one of the lots, Thomas DeGiovanni, would propose an agreement to comply with the mitigation. Counsel for the City of Atlantic Beach provided the tei~~is of the agreement to Petitioner's counsel. A copy of the meeting minutes is attached as Exhibit "C." A copy of the Mitigation Agreement is attached as Exhibit "D." 4. August 27, 2008 -The Board voted to rescind the motion of August 13, 2008 wherein further consideration of this matter was deferred. The Board further ordered reinstatement of its original mitigation order. Please note that the item which was acted on by the Board was not a scheduled topic at the August 27, 2008 meeting, but was added at the request of a Board member. The Petitioner was not noticed to appear at that meeting. A copy of the meeting minutes is attached as Exhibit "E." 5. September 24, 2008 -The Board determined based upon its limited authority that it .could not enter into the agreement with the new property owner as previously directed in the meeting held August 13, 2008. The Board voted to reinstate. and impose the original mitigation order. A copy of the meeting minutes is .attached as Exhibit "F." Mr. Branholm committed verbally at the time of sale to Mr. DeGiovanni that he would plant the requisite trees and plants. He has since, at the direction of the Board and its counsel, conunitted in writing to plant the requisite trees and plants to mitigate. Mr. Branholm recognizes the legitimate interests and ;purpose of -the Tree Conservation Board to oversee the replanting of plants of equivalent size and quality. It is not his intent to by-pass the City's rights regarding tree removal or mitigation procedures. The Tree Conservation Board has indicated it lacks the authority to allow Mr. Branholm, Mr. DeGiovanni and the City of Atlantic Beach to enter into the proposed Mitigation Agreement. With the stated goal of the Tree Conservation Board in mind, Mr. Branholm seeks review of the actions of the Board solely for the purpose of obtaining from the City of Atlantic Beach permission to enter into the Mitigation Agreement: Alternatively, Mr. Branholm would respectfully request that the City Commission remand this matter to the Tree AGENDA ITEM # 8A NOVEMBER 24, 2008 City Commission October 24, 2008 Page 3 Conservation Board with instructions to provide equivalent mitigation of plants or trees where designated by the Tree Conservation Board. Your review and careful consideration of this matter is greatly appreciated. Should you require anything further from my office, please do not hesitate to call. Respectfull su miffed, imothy P. Kelly TPK:dfg Encl. c: Kenneth Branholm Tree Conservation Board Alan C. Jensen, Esq. AGENDA TEEM # 8A NOVEMBER 24, 2008 MIlWTES OF REGULAR MEETING OF TREE CONSERVATION BOARD January I1, 2006 A regular meeting of the Tree Conservation Board was held on January 11, 2006 in the Adele Grage Cultural Center. Present were Chair Maureen Shaughnessy, Jim McCue, Chuck Carroll, Stephanie Catania, Building Official Don Ford and Recording Secretary Amber Lehman. 1. Call to Order The meeting was called to order at 7:05 p.m. 2. Recognition of Visitors None. 3. Auproval of Minutes of the Meeting of November 9 2005 A motion was made by Board Member Carroll to approve minutes from the November 9, 2005 minutes, 2°~ by Board Member Catania, unanimously carried. 4. New Business A. Tree Removal Applications 1.342 S~ Street Ken Branholm, 222 Cedar-Street, stated that he wanted a tree removal:.. .permit to remove several trees out of this lot so that he can conskruct a single family dwelling. A motion was made byBoard Member Catania, seconded by Soard Member Carroll, unanimously approved to instruct the building official to issue a tree removal permit for lZ inches of magnolia, 77 inches of palm, 21 inches of elm, l0 inches of cherry, l0 inches of laurel oak, all located in the exterior zone, and 36 fnches of palm, 85 inches of live aak, and 7 inches of birch all located in the interior zone, to be mitigated with 38 inches of palm, 10 inches of oak, and 6 inches of hardwood to be planted onsite 2.630 Sherry Drive Nicholas Nevin, (not present at meeting) submitted a tree removal application to remove one 14 inch maple and one 13 inch palm. located in the interior zone .for the construction of a room addition. Mr. McCue stated that he did not feel comfortable approving the tree removal request without a boundary survey. Mr. Ford explained to the board members that they can approve the request with a provision that the applicant toms in a correct boundary survey. A motion was made by Board IVfiember McCue, seconded by Board lOlember Carroll, unanimously approved to instruct the building official to issue a tree removal germit for AGENDA TPEM # 8A NOVEMBER 24, 2008 one 14 inch maple, and one 13 inch palm located in the interior zone, no mitigation is required. Upon issuance of the permit, the applicant must submit a proper boundary survey annotating both the interior and exterior zones. 3. Lot 24, Block 1, Selva Marisa Unit 1 Chris Lambertson (present at meeting) submitted a tree removal application to remove one 26 inch water oak in the interior zone and one 14 inch palm located in the exterior zone. A motion was made by Board Member Catania, seconded by Board Member Carroll, motion unanimously approved to instruct the building official to issue a tree removal permit for one 14 inch palm located in the exterior zone and one 26 inch water oak located in the interior zone to be mitigated with one 6 inch live oak, one 14 inch palm, and one 4 inch live oak, and one 3 inch Gve oak to be planted onsite. 4. Lot 4, Block 144, Begonia Street A motion was made by Board Member McCue, seconded by Board Member Carroll, ..motion unanimously approved to instruct the applicant to resubmit the tree removal - application completed and to request the applicants presence at the next meeting. 5.27 Edgar Street Barry Geiger, (not present at meeting) submitted a tree removal application to remove 18 inches of pecan in the interior Zone, and 22 inches of pecan, and 7 ;~~ inches of oalc in the exterior zone for the construction of a new home. A motion was made by Board Member Catania, seconded by Soard Member McCue, and unanimously carried to instruct the building official to issue a tree removal permit to remove 18 inches of pecan in the interior zone, and 22 inches of pecan, and 7 % inches of oak in the exterior zone, to be mitigated with 7 three Inch oak trees to be planted onsite. B. Proposed Tree Ordiaance Mr. Ford stated that the he would like to have everyone's comments and suggestion is by the next board meeting so that it can be voted on at the next commission meeting. 5. Old Business None. 6. Reports and Announcements None. AGENDA ITEM # 8A NOVEMBER 24, 2008 7. Adjournment The meeting was adjourned at 8:26 p.m. ~~~ Maureen Shaughnessy, Chair. / f J~y~-B9Q$ Tree Board Minutes ~} £'' AGENDA ITEM # 8A NOVEMBER 24, 2008 Minuted of November 8, 1006, Tree Conservation Board 1 MINUTES OF THE REGULAR MEETING OF THE TREE CONSERVATION BOARD November 8, 2006 A regular meeting of the Tree Conservation Boazd was held Wednesday, November 8, 2006 at the Adele Grage Cultural Center. Present were Chair Maureen Shaughnessy, Jim McCue, Carole Varney, .Stephanie Catania, Public Works Director Rick Carper, and Recording Secretary Bambi Dickinson. Charles Carroll was absent. I. Cali to f-rcier The meeting was called to order at 7;OOpm. 2. Recognition of Visitors None 3. Approval of Minutes from October 25, 2006 Regular Meeting Stephanie Catania motioned to approve the minutes from the October 25, 2006 regular meeting. Tim McCue seconded the motion and it passed unanimously. 4, New Business Tree Removal Permit Applications -None to review. Tree Removal Without Permit A. 1680 Jordan Strut Cynthia Doctor was present to address the Board in regards to the removal of three water oak trees in the city right of way without a permit. She stated a man on a bicycle stopped by her home and asked if she wanted any trees removed. She directed the man to clean up a palm in the front yard and remove three other trees. The cost for this removal was $175.00. Public Works Director Rick Casper asked Ms. Doctor is she could provide the name of the individual or business that removed the trees and she could not. The person who removed the trees left the debris for the city to cleanup. The stumps of the removed trees were measured at 10", 14", and 22" for a total of 46 inches to be mitigated at 100%. A motion was made by Jiro McCue to table this issue until the nett meeting to allow Ma. Doctor tinne to inform herself of the city ordinances relating to tree removal in order for her to .make informed decisions .about mitigation for the removed trees. Stephanie .Catania seconded the motion and it passed unanimously. Public Works Director Rick Carper provided Ms. Doctor with a copy of the Ordinance and Tree Removal Application to complete and submit. She was instructed to appear on December 13, 2406 at 7:OOPM for further discussion with the Tree Board on this issue. 5. Old Business A. Ken Branholm - 342 5'~ Street- Ken Branliolm of .11433 Saints Road, Jacksonville, Florida, 32246, was present, as :owner of 34Z 5~' Street to address the Board in regards to a possible lien being placed on his property due,to, money owed the tree fund. He is requesting that a lien not be ~J~1•. '~~It AGENDA ITEM # 8A NOVEMBER 24, 2008 Minutes of November 8, 2006, Tree Conservation Boa-rl placed on his property due to the fact the }and is for sale and he is having difficulty selling the property. Mr. Branholm feels that a lien on the property w71 make it more difficult to sell, Mr. Branholm stated several times he intents to pay the amount owed as soon as he receives proceeds from the sale, A motion was made by Jim McCue to request that Public Worms Director Rick Carper inform the Code En3orceffient ®ffice Alex ~uherrerhot to place n lien ono the property located at 342.5`s Street at this time. .Carole Varney. seconded the. .motion and it pas,ed unanimously,. 6. Report and Announcements In response to an email Maureen Shaughnessy sent Rick Carper on several issues the following announcements were made: 1. The gas tank located at the corner of Roya! Palm that was encroaching on the - Line of palm trees is scheduled to be removed November 8, 2006. 2. Regularly at Plaza Road and Sail Fish Drive a large jacked up pick up truck is parked on the grass near a large tree. The concern is for the root system of the nearby tree and grass. The City is .not actively enforcing the removal of vehicles parked in such a way. 3. The request for sight bulbs to be put into light posts located on the brick walkway at the east end of Atlantic Boulevard. This request is in the research phase. It must be determined if electricity is available to operate the light post at Phis time. ?. Adjournment A motion to adjourn was made by Carole Varney at 7:59pm and was seconded by TIm McCue and passed unanimously, Chairperson Date 2 AGENDA TTEM # 8A NOVEMBER 24, 2008 City of Atlantic Beach Tree .Conservation Board Regular Meeting Minutes August 13, 2008 A regular meeting of the City of Atlantic Beach Tree .Conservation Board was convened at 7.•03 pm on Wednesday August 13, 2008 at the City Hall Commission Chamber, located at 800 Seminole Road in Atlantic Beach. In attendance were .Board members Jim McCue, Brea Pau% Maureen Shaughnessy, Carole Varney, and Principal Planner/Staff Liaison Erika Halt1 Board member Stephanie Catania was excused from the meeting. The- position of Recording Secretary was vacant. i. CALL TO ORDER ^ Chairperson Shaughnessy called the meeting to order at 7:03pm. 2. RECOGNITION OF VISITORS ^ City Attorney Alan Jensen was recognized by the Board. 3. APPROVAL OF MINUTES Chairperson Shaughnessy called for a motion to approve the minutes from the July 23rd regular meeting. MOTION: Jim McCue moved to adopt the minutes of the July 23'x, 2008 regular meeting, as written. SECOND: Carole Varney seconded the motion. DISCUSSION: There was no further discussion. -VOTE: Unanimous, 3-0 ~Dt~ib1"~ t~ ~ ~ Page ~ of 6 AGENDA ITEM # 8A NOVEMBER 24, 2008 Minutes of the Aug2rst 13, 2008 Regular Meeting of the Tree Conservation Board 4. UNFINISHED BUSINESS a. TREE 06-00032018 5-69 16-2S-29E Atlantic Beach Lots 15,17. Block 6 (Branholm) Mitigation Chairperson Shaughnessy invited the applicant to state his name and address for the record. Mr. Kenneth Branhohn introduced himself as the previous owner of the subject .property but did not give his address. He noted that the description was in error -that his original tree removal application was to only remove trees from Lot 15. Ms. Hall explained that the legal description used was correct, because at the time of .the original application both Lot 15 & 17 were part of a common tax parcel. Mr. Branholm then said. that he did not understand why he had been called before the Board, at which point Ms. Shaughnessy asked Ms. Hall to give a report on the matter. Ms. Hall explained that typically whenever tree removal permits are approved and mitigation is assessed, the applicant has until the expiration of the permit to either meet. .their mitigation or make arrangements for an extension. At the expiration of Mr. Branholm's permit in 2006, then Staff Liaison Rick Carper (Public Works Director) directed Code Enforcement Official Alex Sherrer to notify Mr. Branholm that his mitigation was due. Several weeks later, Mr. Branhohn appeared before the Board and presented a written statement detailing certain hardship circumstances that prevented him from meeting his mitigation at the time and. requesting leniency. The Board granted a deferment of mitigation based upon Mr. Branholm's written and verbal statements guaranteeing payment of mitigation. Mr. Branholm then interrupted Ms. .Hall and said that he had not attended that meeting and that he had not agreed to pay (monetarily} for the .mitigation. Ms. Hall referenced the official minutes of the November 8, 2006 meeting, however Mr. Branholm became more argumentative and attempted to speak over Ms. Hall. At that point, Ms. Hall read the letter signed and .submitted by Mr. Branhohn to the City of Atlantic Beach Tree Board, dated November 7, 2006: To Whom It May Concern: This letter is in reference to issues related to a potential lien from the City regarding Tree Removal Mitigation. It is my intent to sell one lot, as to afford myself to build on an adjacent lot. The recent real estate slow down and uncertainty regarding zoning and building restrictions have only compounded the selling of real estate in Atlantic Beach. I am sure, and have verified that property with a lien is a negative when an interested party is entertaining purchase.. It was suggested to me to list both lots, as to maximize exposure at the time; that two MLS listings attract more attention than one. For these reasons, I humbly request that no liens be placed on said property. Your help in this matter is greatly appreciated. Sincerely, [Ken Branholm] Ms. Hall then read from the official meeting minutes of November 8; 2006: Page 2 of 6 AGENDA TI'EM # 8A NOVEMBER 24, 2008 Minutes of the August I3, 2008 RegularMeeting of the Tree Conservation Board Present were Chair Maureen Shaughnessy, Jim McC4~e, Carole Varney, Stephanie Catania, Public Works Director Rick Carper, and Recording Secretary Bambi Dickinson. Charles Carroll was absent... [Item S.A.) Ken Branholm of 11433 Saints Road, Jacksonville, Florida, 32246, was present, as owner of 342 5`h Street to address the Board in regards to a possible lien being placed on his property due to money owed the tree fund. He is requesting that a lien not be placed on his property due to the fact the land is for sale and he is having difficulty selling the property. Mr. Branhohn feels that a lien on the property will make it more difficult to sell. Mr. Branhohn stated several times he intents [sic] to pay the amount owed as soon as he .receives proceeds from the sale. A motion was made by Jim McC~e to request that Public Works Director Rick Carper inform the Code Enforcement Office [sic] Alex Sherrer not to place a lien on the property located at 342 5`" Street at this time. Carole Varney seconded the motion and it passed unanimously. Mr. Branhohn continued to argue that he was not present at that meeting, and that he never said that he would "pay" for the trees...alluding to his current financial hardships. Ms. Hall again noted that these were the official minutes of the meeting and that five other .persons were present, three of which were also present at tonight's meeting, and Ms. Varney interjected that she would have never seconded such a motion, or voted to approve a deferral without a personal presentation and guarantee from Mr. Branholm. Ms. Shaughnessy added that the Board had been sympathetic to Mr. Branhohn's circumstances and taken him on his word that he would meet his mitigation whenever certain conditions were met. Then, when those conditions were met, Mr. Branholm failed to meet his obligations. Mr. Branholm said he still did not understand why he was called before the Board - that he had every intention of planting the trees. He said that the new owner was had .been made aware that Mr. Branhohn owed trees, and that he was in the planning stages of residential construction,' and it would be stupid to plant the trees prior to construction. Visibly agitated, Mr. Branhohn repeatedly asked the Board if they were only about money, because he did not have any. He said he thought the Board was about saving trees, but it appeared that they just wanted money. Ms. Ha11 explained that essentially, applicants enter into a contract with the City, by which the City grants permission for tree removal .and the applicants agree to "pay" mitigation, either by planting new trees, protecting existing trees, or paying into the tree fund, in exchange for the right to remove trees. She then reiterated that applicants are required to meet their mitigation within six months of permit issuance, which is when the permit expires. However, arrangements can be made and agreed upon .and documented by staff, to allow the new planting to be accomplished over an extended period of time, but usually prior to the issuance of a Certificate of Occupancy or Final Inspection for whatever development may be permitted. However, if applicants do not meet those deadlines, or if they abandon their projects as Mr. Branholm did, after removing trees but before meeting mitigation, the City has the right to demand payment. Mr. Branhohn argued that he did not abandon his project, but was court- Page 3 of 6 AGENDA ITEM # 8A NOVEMBER 24, 2008 Minutes of the Augtcst 13, 2008 Regular Meeting of the Tree Conservation Board ordered to sell his property. Ms. Varney countered that Mr. Branholm's personal circumstances were irrelevant to this discussion -but she referenced a previous case in which a Habitat homeowner was ordered to pay over $5,000 in mitigation for mistakenly removing trees from City right-of-way. She noted that this person had paid her debt, and there was no reason that Mr. Branholm could not be expected to do the same. Mr. Branholm said that he had a letter from the new owner stating that he was aware of the mitigation and agreed to be bound by it. However, Mr. Branholm neither read the letter nor passed it around to the Board for inspection, nor was a copy submitted to staff for the case file. lbs. Varney said that there is nothing binding responsibility to the new owner. Mr. McCue asked City Attorney Alan Jensen if Mr. Branholm's agreement with the City in any way clouded the deed or damaged the transaction/transfer of property to the new owner. Mr. Jensen replied that had a lien been filed and recorded, it would have, but that did not happen. Mr. McCue then asked Mr. Jensen if, since the property has been. conveyed, Mr. Branholm had the ability to plant trees on the property. Mr. Jensen recommended that if the Board were to extend that option, it should entail a formal letter of agreement, executed by Mr. Branholm and the new owner (DeGiovanni), and accepted by the City of Atlantic Beach, requiring the originally assessed mitigation of 54" be accomplished prior to issuance of a CO to the new owner. Mr. Branholm disagreed with the 54" of mitigation and stated that 51" was shown on the original application. Ms. Hall replied that the motion, as recorded in the official minutes of the January 11, 2006 meeting read: "A motion was made by Board Member Catania, seconded by Board Member Carroll, unanimously approved to instruct the building official to issue a tree removal permit for 12 inches of magnolia, 77 inches of palm, 21 inches of elm, 10 inches of cherry, 10 inches~of laurel oak, all located in the exterior zone, and 36 inches of palm, 85 inches of live oak and 7 inches of birch all located in the interior zone, to be mitigated with 38 .inches of palm, 10 inches of oak, and 6 inches of hazdwood to be planted onsite." Thus, the official mitigation assessment was 54" [38 + 10 + 6). [Note: Calculation of the numbers submitted on the original mitigation worksheet indicates that the Baard could have assessed as much as 82.50" in mitigation, or a cash value equivalent of $9, 652.50; however the reviewing board had apparently come to agreement on 54': Thus that amount. is being pursued by staff. - EHJ Ms. Shaughnessy added that, since no one had received a copy of or seen the contents of the letter to which Mr. Branholm referred, she would feel more comfortable having this discussion with the new owner present. Mr. McCue suggested that the Board defer further consideration of this matter until next meeting, so that Mr. DeGiovanni could ` be present and a draft of the letter of agreement could be discussed. Mr. Jensen stated that he could talk t0 Mr. Branholm's attorney and let him know what was needed in the letter. Page 4 of 6 AGENDA ITEM # 8A NOVEMBER 24, 2008 Minutes of the August 13, 2008 Regular Meeting of the Tree Conservation Board MOTION: Board Member McCue moved that further consideration of this matter be deferred. to a later date, at which time Mr. Branholm shall appear before the Board, along with Mr. DeGiovanni, bringing a draft letter of agreement as to responsibility for the outstanding mitigation assessed against the subject property, to be drawn up between the two parties, with assistance from Mr. Branholm's legal counsel and Mr. Jensen. SECOND: Board Member Varney seconded the motion. DISCUSSION: Ms. Hall noted that the next meetfng would be August 27te. Mr. Branholm .stated that he would be unable to attend that meeting.. Ms. Hall said there e~ould Qnly be ene mee*-na in September ~?se tQ staf€ 4.-a:labili~~, arnd tout rneet::.g would be on September 24`e. Mr. Branholm agreed that he would return at that meeting. There was no further discussion of the matter. VOTE: Unanimous, 4-0. 5. NEW BUSINESS a. TREE 08-00100036 334 9`a Street (Paphides) 7Y~ee Removal Chairperson Shaughnessy noted that the applicant was not present, but that she had spoken with her on the property earlier in the day.. She said that due to the bad weather, and the fact that the applicant had recently had back surgery and was. not yet allowed to drive,. she might not make it to the meeting. Mr. McCue stated that he did nat feel this to be adequate excuse from the meeting. Ms. Hall gave a brief summary of the application, stating that Ms. Paphides had recently had several surgeries, including back, and was installing a pool for therapeutic .purposes. Due to the primary structure being sited so far back on the lot, she was required to obtain a variance {ZVAR 2008-069, approved by the Community Development Board on Tuly IS, 2008] to locate the pool beyond the front of the structure. Ms. Hall said that the planned location of the pool was in close proximity to a large (35") leaning pine tree, and thus Ms. Paphides was petitioning the Board to remove that one tree. Ms. Varney noted that Ms. Paphides did not indicate how she would mitigate for the removed tree. Ms. Hall -said that she has had several conversations with Ms. Paphides, and that she is aware of her options (planting, protecting, paying), but she suspects that Ms. Paphides may not have marked a method because she was waiting to find out if she would awe any mitigation because when the application was submitted, Ms. Paphides ..mentioned that the tree appeared to be diseased or dying. Ms. Hall noted that a portion of the upper tree did appear to be dead. Still, Ms. Varney said that the applicant should have marked an option, because with an incomplete application and no applicant present to answer the Board's questions, it was not possible for them to .act. Page 5 of 6 AGENDA ITEM # 8A NOVEMBER 24, 2008 __.. +w Minutes of the August 23, 20Q8 Regular Meeting of the Tree Conservatton Board Mr. McC~.~e alsoraised issue with the site plan submitted..` It did not show the .entire lot, :.nor. did it .indicate .interior/exterior zone Ines. Additionally, he said that he had difficulty determining the actual location of the tree, as the notation on the,plan did nat :seem to: cort-espond with the. ground. nIOTION: Board Member Varney :.,.moved o defer further consideration of this .application. until the applicant. can submit a completed application, .including an indication of method of mitigatiion :and a revised site plan per the Soard's comments SECOND: Board Member Bret3 Paul seconded the motion. DISCUSSION: There was no further discussion. VOTE: Unanimous, 4-0. 6. REPORTS AND ANNOUNCEMENTS ^ No reports or announcements were given. 7. ADJOURNMENT ^ Chairperson Maureen Shaughnessy adjourned the meeting at 7:55 pm. -~- .. SIGNED: Maureen Shaughnessy, Chair '' Date ATTEST: Erika Hall, .Principal Planner/Staff Liaison AGENDA ITEM # 8A NOVEMBER 24, 2008 CITY OF ATLANTIC BEACH, FLORIDA TREE CONSERVATION BOARD. CITY OF ATLANTIC BEACH, FLORIDA CASE N0: TREE 06-0003201.8 Petitioner, v. KENNETH M. BRANHOLM, Respondent. Address: 342 5`h Street Description.: 5-69 16-2S-29E Atlantic Beach Lots 15, 17 Bloclc 6 RE # .169836-0000 RE: SETTLEMENT Comes. now the Petitioner, City of Atlantic .Beach, Florida, the Respondent, Kenneth M. Branholm and Thomas DeGiovanni and Fiona McDonald, IZis wife, collectively hereinafter referred to as "DeGiovanni" and hereby stipulate .and agree as follows: FINDINGS OF FACT:. 1. Petitioner is the former owner of the following described real property,-lying and being ul Duval County, Florida to wit: Lots 15 and 17, Blocl< 6, Plat 1, SUBDIVISION"A", ATLANTIC BEACH, according to the map or plat thereof, as recorded in Plat boot: 5, Page 69, public records of Duval County, Florida 2. Respondent was granted by the City of Atlantic Beach a tree removal permit allowing hun to remove protective trees from the City's jurisdiction in exchange for replacement. of those trees or their defined value, according to the provisions of Chapter 23, Article II, of the Atlantic Beach Municipal Code. Specifically, Respondent was approved to remove 12" ` N1« e~e~ iJ AGENDA ITEM # 8A NOVEMBER 24, 2008 Magnolia, 77" Palm, 21 "Elm, 10" Cherry, 10" Laurel Oak, all located in the exterior zone, and 36" Palm, 85" Live Oalc and 7" Birch, all located in the interior-zone, to be mitigated with 38" Palm, 10" Oal< and 6" other hardwoods, to be planted on site. 3. Respondent has conveyed his interest in both of the above described lots, the last of which was Lot 15, cYhich was conveyed to DeGiovanni 4. The required mitigation has not occurred. 5. DeGiovanni contemplates construction and landscaping of a single family residence on Lot 15, which would include landscaping similar to the type, .quality and size required to be mitigated by Respondent. 6. Mitigation at this juncture would not be economically prudent and would interfere with and frustrate DeGiovanni's construction and landscaping plan. 7. Respondent desires to comply with required mitigation in conjunction with DeGiovanni's construction of a single family residence. STIPULATED AGREEMENT Based upon the foregoing the undersigned parties hereby stipulate and agree as follows: 1. In conjunction. with the construction of DeGiovamzi's single family residence, Respondent shall provide a minimum of IO" Sable Palms, 10" Oalc and 6" of other hardwoods. 2. Prior to planting, DeGiovamli and Branholm shall provide to the Cite of Atlantic Beach a list of the t~~pe, size and quality of the trees and plants which they propose to plant on Lot 15. 3. Upon approval by the CitS~ of Atlantic Beach, and the planting by Branholm, the parties shall mutually release one another. 4. The Petitioner and Respondent shall each bear their own attorneys fees and costs. AGENDA ITEM # 8A NOVEMBER 24, 2008 CITY OF ATLANTIC BEACH, FLORIDA TREE CONSERVATION BOARD BY: Maureen Shau;hnessy, Tree Conservation Board Chairperson Attest: Erika Hall, Principal Planner/ Staff Liason 1 "~- THOMAS DEGIO KE ETH M. BRANHOLM FIONA MCDONALD AGENDA ITEM # 8A NOVEMBER 24, 2008 /-(~ajl !;.. G ~i?i~ rte. .. ~ f t % 1 5 ~` w~ Caty a-f Atlantic ~e~c1~ T're~ ~an~crvatgom ward Regular Meeting Minutes Aligil5t 77, ZU()~ A regular meeting of the City of Atlantic Beach Tree Conservative Board was convened at 7.•03 pm on Wednesday Aragust 27, 2008 at the Adele Grage Cultural Center, located at. 71b .Ocean Boulevard in Atlantic Beacla. In attendance were ..Board. Merrabers Jirn McCue, Brea Paul, Maureen Shauglzreess~; Carole Varney, and Principal Planner/Staff Liaison Erika Hull. Board Mernhers Stephanie Catania was excatsed , fiorra the ~xaeeti.ng. The position uf' I~ecvrding Secretary was vacant. Z. -CALL TO ORl~~gt • :Chairperson Maureen Shaughnessy called the meeting. to order at 7:03pm. 2. RECOG10iITIUN OF'VISIT®RS ^ There were rao visitors car special guests in attendance. 3. APPR®VAL OF MINUTES Chair. Shaughnessy called for a motion to approve the minutes from. tl~e August 1.3`h regular meeting. 1VI0'I'ION: Jim McCue moved to adopt the minutes of the August 13"', 2005 regular ...meeting, as written. SECOND: T3rea Paul seconded the m~tioiz. DISCUSSION: There was no further discussion. VOTE: Unanimous, 4-0 4. UNFINtSIiEIJ BUSINESS a. TREE OG-UUU32U18 5-C9 16-25-29)E atlantic Beach Lots 15, 17 :Block fi (Branholm) Mitigation [This item was added to the. agenda at the he~dnrairtb= of this fn.eeting, at the request of Board 1~Ienzber Carole Varrtev, and upon co~asensus of the :8vard. It was handled out of order, ' after "Nela~ 13resiraess'; item S.aJ Page 1 0~ 5 ~r ~ AGENDA ITEM # 8A NOVEMBER 24, 2008 r1.linutes of the <h{,ust Z,7, '0f)BRe~;tdcur,~7eetinh nf'thc TiT~e {;'nnretvntitrrt f3natzl Ms. Shaughnessy allowed 1'vls. Varney the floor since she had requested this item be placed on the agenda. Ms. Varney stated that she believed the Board was potentially setting a disastrous precedent in allowing Mr. Branholm to submit a "letter of agreement" between himself and the new owner of the subject property [to the Board and the City]., as a means to bypass the City's tree removal c~. mitigation procedures. Ms. Varney pointed out that it is the Board's duty to review applications and assess mitigation in accordance with the provisions of the City's tree ordinance. As such, extending further leniency to Mr. Branholm is beyond. the authority of this hoard. She said that since the last meeting she .had more thoroughly reviewed. the agenda packet rtlaterials Ms. Halt had submitted to the Board. i.t~ preparation for the August 13"' meeting, and a number of factors caused her to reconsider the path the Board is contemplating: 1. The official minutes of the January 11`h, 2006 meeting reflects the Board's decision to approve a total of 258" to be removed, and require a total of 54" to be :mitigated. However, the permit issued. lists a total of 239" to be removed, and requires a total of 51" to be mitigated. Lt appears that 21" of el.m listed on the original application, Auld noted in the minutes were omitted from the details of the permit. Additionally, 4-1t)" palms have been substi utcd for 38" of palm, and. 1-5" oak has beenomitted from the mitigation requu-ements as listed on the permit. Ms. Hall noted that in the past, the Board employed a recording secretary to keep minutes, and the staff liaison had an administrative assistant who entered data & issued permits -and these were typically not the same person. Thus, Ms. Hall believes the onussions may have teen a clerical error, and that is why she deferred to the official record of the Board. Ms. Varliey I.ioted that based upon the original application, the Board at the time of original review could have assessed as much as 116" for all the trees the applicant was rcquestiug to remove, but for some reason, they had settled on _5~1". Thus, Mr. Branholm has already been shown a great deal of .leniency ..from the beginning. 2. ' At the August 13"' meeting, Mr. Branholm denied his presence at the November 8"', 2006 .meeting of the. Tree Board a.nd denied that he ever agreed to "pay" the itiitigation. However, the official minutes of the November 8"', 2006 rrleeting clearly record .the presence of Mr. Branholm, along with four of the Curren ly seated Board Members, who also reviewed and adopted those minutes at a subsequent meeting. Also noted in the 1`.Tovember 8"', 2006 record was Mr. Branhc.~lm's acknowledgement of his debt to the City and. a statement of intent to pay that debt as soon as one lot was sold. 3. It is a matter of public record, as filed with the Duval County Clerk. of Court, that Mr. Branholm did sell one lot [Lot 17] an March 2, 2007. T11is event satisfied the condition upon which the. Board had granted a deferral of mitigation in November 2006. Thus, the original Yagc ?. of 5 AGENDA ITEM # 8A NOVEMBER 24, 2008 tYfiruttes of dtcAu,;ttst 27, 20l)~S Re~ulcrr~'t-leetin~ of the Tree Cnir,rervntiat Iiuctrd mitigation order should have been reinstated and ellforced at this point. 4. Ivls. Varney added, at the August 13`'', 2008 meeting, the Board effectively allowed Mr. Branholm to negotiate the terms of his mitigation, by allowing him to involve the current owner of the property. Any agt;cement between the previous owner and the current. owner should not be a factor in resolving the mitigation. Ms. Varney explained that according to Robert's Rules of Order, a board member, .when on the ;prevailing side of the vote,.may move to rescind or amend any adopted motion from a previous meeting by rive-~thsrds vote. Ms. uhaughncssy said. she haci questioned. why the item. had come back before the Board, as she thought the enforcement of. the mitigation should have been referred to the Code Enforcement Board.. Ms. HaII explained that it was her understal~ding that, because the Tree Board had adopted a motion effectively .granting Mr. I3ranholm a deferral of mitigation, the appropriate step would be for this Board to take action to reinstate the original mitigation order. Enforcement of the mitigation order would be an entirely different issue, especially considering the fact that Mr. Bran.hal.In no longer owns property in the City of Atlantic Beach. 1. MOTION: Carole Varney nxoved that the Board rescind the motion of August 13, 2008 in which .further consideration of this matter was deferred to a later date, at which time Mr. Branholm was requested to appear before the Board along with IVIr. DeGiovanni, anal bringing with them a draft letter of agreement as to the responsibility. for the outst<~nding mitigation assessed against the .subject property, to be drawn up between the two parties, with assistance from Ivlr. Branholm's legal counsel and Mr. Jensen. SECOND: Jim McCue seconded. the motiorl. DISCUSSION:. Board Members agreed that 1VIr. Branholnl received discounted mitigation from the beginning, and the granted. deferral has .resulted in two additional years to address his debt to the City. VOTE: 4-0, unanimous (of thcise Board Members presexxt) / SO%n full board.. 2. iti10TION: Carole Varney moved to reinstate the original mitigation order against Kenneth Bran.holm for previously-owned property located at 342 .5"' Street in Atlantic Beach, as stxmxnarized in the official minutes of the January 11, 2006 Tree Board meeting, and. requiring the payment of interest at .the current rate [ZO% per nranu»i] x•etroacd~ive to the date of sale of the fix•st..lot [Lot I7 an J4furch 2, 20(17] which is considered to be tlxe point in time at which the .condition of deferral was satisfied. SECOND: Jim 1VIcCue seconded the motion. DISCUSSION: TheY-e was no furtlxer discussion. VOTE: 4-0, unanimous. Page 3 of S AGENDA ITEM # 8A NOVEMBER 24, 2008 rlLinutra• gJ'thc ,41c4crst ?7, 2O08.Re~uiar•lvieeti~rg of the Tree C'arsen~atiw~ lionrd ~. ~~{.W ~i~S~SS a. TREE 0$-00100038 24051tiiayport Road (Godard for l~gree Realty South-East LLO) .Tree Remov~cl Brett Godard, Godard Design Associates, Inc, appeared before the Board . as representative of this agplic;ation, which is for tree removal in conjunction with the redevelopment of a commercial parcel for the construction of a Walgreens. .Chair Shaughnessy introduced the application, noting hat she had spoken with the current owner of the property anel she lead conecrrrs as to the tilnir~g of iiYis I:equest. IV1r. McCue agreed that he clid not feel comfortable granting approval to .remove trees when the sale of the property was not guaranteed. He stated, and other members of the Board agreed, that the Beard should not. allow another lot to be clear cut, just to have a deal fall through and leave Atlantic Beach with another. Ms. Hall told the Board that the safe of the property is contingent upon the prospective owner obtaining their permits; thus the applicant's request for review. She explained that this was probably a first round review, and once the .final site plan was routed through Development Review, she would meet again with Mr. Godard to determine if revisions to the tree plan were required to accommodate necessary changes in parking, stormwater or any other LDR requirement. Finally, .she explained that a preliminary approval .could be entered into the development tracking system now, but the actual. permit withheld until final approval.. of the site plan was issued by the other reviewi.n:g departments. The Board reviewed the oversized site. plan which Ms. Hall had marked up with. her .continents, and the mitigation assessment she had made according to the provisions of Code. Ms. Hall explained that .calculations were sl.ig.htly different from Mr. Godard's .because several trees had been listed in the incorrect .zone. Further, Mr. Godard had not taken credit for the trees that were to be preserved onsite. Ms. Shaughnessy added that the current owner said he would bE removing some of the ornamental .shrubs (azalea, ligustrum) as well as the large royal palm. MOTION: Carole Varney moved that the Board approve the plan for tree removal and .replacement. as shown on the preliminary site. plan and submitted by the applicant for. the property .located at 2405 Mayport Road, .and per, the mitigation worksheet calculated by staff; as follows: 1067" to he removed from the interior zone, including 605" oaks, fi4" other hardwoods, 3fi2" pines,. and 3fi" palms; 813" to be removed from. the exterior zone, iticTudi.ng 70" oaks and 18" other hardwoods. Of the total 1,1.55" proposed for re~aoval frown the site, 860" are regulated t~-~es such that standard mitigation is 430", including 272" of oaks/har€ltvood;s and 158" of other .trees from the recommended tree list. Mitigation is proposed to be accomplished by .the preservation of 354" of ezistirag trees onsite, including 1.92" oaks, 37" other hard~voods, 92" pines, and 33" paljns; as well as the planting of 72" of oaks, G6" other hardwoods, and 9" of ornamental trees. Tlr.is brings the mitigation balance to a 71" surplus. hd~•tENDIi~EP•7T: ,Iini McCue amended Ms. Varney's motion to include that the reniaval of trees is contingent upon issuance of the building permit. at wl4icli point the Oily is assured this project is going forvrard. lids. Varney agreed to the anrendment. Page 4 of 5 AGENDA ITEM # 8A NOVEMBER 24, 2008 Minutes of the Aicgust 27, 2008 Regular Meeiing of the Tree Conservation Board SECOND: Brea Paul seconded the motion. DISCUSSION: There was no further discussion. VOTE: 4-Q, unanimous. 6. REPORTS AND ANNOUNCEMENTS ^ No .reports or announcements were given. 7. ADJOURNMENT • .Chairperson Maureen Shaughnessy adjourned the meeting at 8:17pm. ~~~ ~ V V SIGNED: Maureen Shaughne , Chairperso Date ATTEST: Erika Hall, Principal Planner/Staff Liaison AGENDA ITEM # 8A NOVEMBER 24, 2008 - S ~L~~`J r, ,l r J J' ~ ,,1} ,~ ~ ;~~ ~~ t ::~ City o#' Atlantic. Beach Tree Conservation Board Regular Meeting Minutes _ September 24, .2008 A regular nxeetit7.g ~f th.e CitJ~ of Atla-ztic Beach Tiee Consen~ati.on Boa-•d was cnrzvened at 7:03 pni. on Wednesday Septe-tzber 24, 2008 at t/ae Adele Gage Cccltur•al C'ente~; located at 716 Oceara f3ouleva-cl in Atlantic .Beach.. Iiz atterrdarzce I•vere Board Members Stephanie Catania,. Jim ,McCue, .Brea Paul, 1tilac.creer:: SlzaLrglr.nersy and Principal Planner/Staff LiaisorZ Erzlcct Hall. Board Me-nber Carole I/arney was exclrsed fionz the n~eetino. "I'17e position of Recordi.~ig Secretary was vacant. l.. CALL TO ORDER • Cltairpcrson Maureen Shaughnessy called the meeting to order at 7:03pm. 2. RECOGNITION OF VISITORS ^ There were no visitors or special guests in attendance. 3. APPROVAL OF MINUTES Chair Shaughnessy called for a motion to approve the minutes from the August 27"' regular meeting. RIOTION: Jim McCue moved to adopt the minutes of the .August 27"', 2008 ,regular nleet.ing, as written. .SECOND: Brea Paul seconded the motion. DISCUSSION: There was no further discussion. .VOTE: Unanimous, 4-0 4. UNFINISHED BUSINESS a. TREE 06-000320.18 5-G9 16-2S-29E Atlantic Beach Lots 15,17 Block 6. (Branholm) Miti~;~atinn Ms. 1-Ia11 told the Board that this item vas on tonigllt's meeting agenda because, at the August 13"' meetilig, the Board had invited Mr. Branholm to return; along with the current owner of the subject propc,rty, to present a-draft of an agreement to accomplish Page l of 4 ~' ~.~ a` i. • it AGENDA ITEM # 8A NOVEMBER 24, 2008 Alirrutes of'the S'aptenther?=f, ?0(1,5'Regulhrrllecain~ of dte Ti•ec Cansc:rnntrorr 13oarl nliti~atian far consideration by the City. Subsequently, the Board voted at the August 27`'' meeting to rescind this invitation, but Ms. Hall said that she had delayed contacting lvlr. Branholm and telling him not to attend, pending further advice from. City Attorney Alan Jensen as to the proper procedure. On the morning of Tuesday, September 23, Ms. Hall received a forwarded email (via Mr. Jensen) from aII employee of Mr. Branhalln's attorney, stating that NIr. Branholm would be in attendance at the September 24"' meeting to present the agreement, a draft of which was .attached to the email, if there were no objections to the language. .Ms. Hall reviewed the document, and forwarded it along with her comments to her supervisor, Community Development Director Sonya Doerr, who in turn forwarded her comments to City Manager Jim Hanson fvr review. In the mean time, IVIs. I-Iall said she reviewed the duties, responsibilities and authorities of the Tree Board with Ms. Doerr, and it was determined that the only .remaining authority of the Board in relation to this case was reinstatement of the original m.i.tigation order. Ms. Hall added that she and Ms. Daerr further confirmed with IVIr. Hanson that the Board .had neither the authori y to renegotiate a mitigation order nor authority to enter into such a legally binding agreement on behalf of the City. Mr. Hanson confirmed that such decisions cauld only be made by the City Commission. Because no response had been .received from Mr. Jensen, Ms. Daerr contacted him by phone mid-afternoon Wednesday, Sep ember 24"' to clarify the. proper procedure for the Board. Mr. Jensen explained to Ms. Doerr and Ms. Hall that, though the Board .had acted to reinstate the original mitigation order at the August 27"' meeting, this action should occur at a scheduled meeting far which the topic was advertised and to which the applicant was noticed to appear. [Note: The item runs not a ,sdteduled topic at the August 27''' meeting, blct ia~as added at tlae rec~ccest of a Board merrabe~; n.vr ~ti~as the appliccrrat noticed to appear at that meetzng.J Thus, the Board heeded to revisit the issue at tonight's meeting, since the topic had been advertised all. the posted agenda, and Mr. Branholm had agreed (at the August 13"' meeting) to attend the September 24"' meeting and was aware that his case was being discussed. Furtllcr, upon reinstatement of the nl.itigation order, Mr. Jensen. advised that the Board should notify Mr. Branholm of his right to appeal the Board's decision to the City Commission within thirty (3U) days. Ms. Hall explained that she had drafted an order reinstating and imposing the original mitigation, and ll~d included the provision for the applicant to appeal the Board's decision to the Clty CaII]III1SS1alI. This document was ready for signature and. presell.tation to Mr. Branholm upon the Board's action. Ho~veve,r, Ms. Hall suggested -that, since Mr, Branholm hacl not yet arrived [7.•10 pntJ that the Board move to another item on the agenda, so as to allow the applicant additional time in case lie was nuuiing late. Board Men7Uer Jim McCue disagreed .and said that he wished to proceed with this itelli. MOTION: Mr. McCue moved that, based upon clarification of .its. duties, responsibilities and authority, the Tree Conservation Baard reaffirm its previous action Page 2 of 4 AGENDA rrEM # 8A NOVEMBER 24, 2008 i`fllll!(eS Uf lliL' September?;, ?008 Regc~lm•~lecti~lg of r/re Tine Consernrrtion Board taken on August 27`h, as documented in the official minutes of that meeting, to reinstate and impose the original mitigation order as described in the official meeting minutes of January 11, 2006, further noting that the condition of the deferral. granted by the Board on November 8, 2UU6 was met on Marc}i 2, 2007 and therefore accrual of interest on the original cash equivalent value of the assessed mitigation should bcg.in on that date. Furthermore, the applicant should be provided thirty (3(1) days to submit a written petition of appeal of this decision to the City Commission. SECOND: Board Member Stephanie Catania seconded the motion. DISCUSSION: There Evas no further discussion. VOTE: Unanimous, 4-0. As Ms. Ha11 read the order and passed it to Chair Shaughnessy for signature; Mr. Branholm arrived [7.•.15 pm]; stating that he had gone to the wrong place [City Hall] by mistake. Ivls. Hall explained to Mr. Branholm. the determination that had been made by staff (herself, Ms. Doerr, Nh•. I-ianson and 1V1r. Jensen) as to the Tree Board's authority, and told him that the Board, upon advice from Mr. Jensen, had just acted to reinstate the- original mitigation order.. 1VIr. Branholm asked if this .action .had been. taken because he was late for the meeting, to which. Ms. Hall replied no, that it was as she had just explained - a matter of proper procedure determined. by limitations ~n the.Board's duties and authority. Mr. Branholm stated that he had gone to great trouble and expense to have this agreement drawn up at the request of this Board. Ms. Hall said that she assumed. that Mr. Branholm would exercise .his right to appeal, and she suggested that he submit a copy of his proposed agreement along with lus written petition to the City Clerk. Mr. Branhol'cn .asked to submit a copy of the :agreement to Ms. Hall for this Board's record. Ms. Hall received the document and noted the date in the upper right hand corner, along with her signature. Mr. Branholm said that he was attempting to resolve this .matter in a professional manner, but that he had been told by the City [of Atlantic Beach.] Attorney that someone on staff was saying that he [Mr. Branholm] was trying to "dupe" the City. Ms. Hall told Mr. Branholm that she was unaware of any such comments, and that she, as the appciinted staff administrator of the program, was acting according to the duties of the position, and had sought direction of the City Attorney throughout the process. She said that her goal was a .fair and objective application of the provisions of Chapter 23, which included due process for the applicant. Mr. Branholm thanked the Board for its time and left. 5. NEW BUSINESS ^ There was no new business up fo:r consideration. G. REPORTS, ANNOUNCEMENTS & DISCUSSIONS Or NON-ACTION ITEMS a. Chapter 23 Revisions Ms. Hall presented the Board with copies of the revised Chapter 23, and explained that she a~ld Ms. Llloerr hacl rewritten much of the existing ordinance for the purpose of reorganizing and providing clarity, in addition to drafting a number of provisions to .cover the deficiencies identified by the Board and staff over the last couple of years. Page 3 c>f 4 AGENDA ITEM # 8A NOVEMBER 24, 2008 rLlirrtrtes of the, Scpternber?4; 2t70b' Re;>rrltrr• rlleeting q/'the Tice Conservativrr Board Ms. Hall reviewed the proposed revisions with the Board and asked that they take time to read the document thoroughly over the next few days and forward any additional. comments so that she could discuss them with staff. She said she anticipates a draft of the revisions will probably go to the City Commission :for review within the next couple of weeks. b. Red Iiay (Laurel Wilt) Treatment Ms. Hall reported that she had been contacted by Marc White, Certified Arborist with "The .Branch Manager", acid told that he had obtained the recently released treatment for the Laurel Wilt fungus caused by the .ambrosia beetles infesting Red Bays. Ms. Hall said that Public `~'orlcs Director Rick Carper confirmed that he had also spoken with Certified. Arborist Early .Piety as to the effectiveness of this treatment. She said that this appears to be more of a preventative, as both Mr. White and IV1r. Piety recommended that it be applied only to trees with little to no sign of infestation. Mr. White said that he would be willing to do a trial demmonstration for the City, at cost. Ms. HaTI said that Public Works has -dentified a small grouping of Red Bays that do not appear to be .infected, and that Mr. Carper will coordinate with Mr. White on this demonstration, and the Board will be updated when more information becomes available. c. Adopt-a-Tree sz Community Forest Programs Ms. Hall announced that Mr. Carper is expected to attend. the next (October $) Tree Board .Meeting to discuss future direction of the Adopt-a-Tree .and. Community Forest pr. ograms. 7. ADJOURNMENT • Chairperson Maureen Shaughnessy adjounied the meeting at 8:54pm. SIGNED: Maureen Shaughnessy, ATTEST: Erika Hall., Principal Planner/Staff .Liaison %/~8 Date Page 4 cif 4