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2008-07-09 (meeting minutes) v ,.,,,,„ iii: , ,,.. ,_.!, , , . .., sig „. .,„ . r) City of Atlantic Beach Tree Conservation Board Regular Meeting Minutes July 9, 2008 A regular meeting of the City of Atlantic Beach Tree Conservation Board was convened at 7:04 pm on Wednesday July 9, 2008 at the Adele Grage Cultural Center, located at 716 Ocean Boulevard in Atlantic Beach. In attendance were Board members Brea Pau4 Carole Varney, Chair Maureen Shaughnessy, and Principal Planner/Staff Liaison Erika Hall. Board members Stephanie Catania was excused from the meeting and Jim McCue was absent from the meeting. The position of Recording Secretary was vacant. 1. CALL TO ORDER • Chair Maureen Shaughnessy called the meeting to order at 7:04 pm. 2. RECOGNITION OF VISITORS • There were no visitors in attendance. 3. APPROVAL OF MINUTES Chair Shaughnessy called for a motion to approve the minutes from the June 11t regular meeting. MOTION: Brea Paul moved to adopt the minutes of the June 11, 2008 regular meeting, as written. SECOND: Carole Varney seconded the motion. DISCUSSION:There was no further discussion. VOTE: Unanimous, 3-0 4. UNFINISHED BUSINESS • There was no unfinished business on the agenda for consideration. Page 1 of 3 Minutes of the July 9,2008 Regular Meeting of the Tree Conservation Board 5. NEW BUSINESS a. TREE 08-00100028 371-373 4th Street (Windward Construction Inc/DeNazarie) Tree Removal:application review MOTION: Carole Varney moved that the board approve the application for tree removal for the property located at 371-373 4th Street, to include removal of one (1) 30" oak, with mitigation assessed for 15" hardwoods, to be accomplished by the preservation of an existing 25"walnut tree in the rear yard (north end) of the property. SECOND: Brea Paul seconded the motion. DISCUSSION: There was no further discussion. VOTE: Unanimous, 3-0. b. TREE 08-00100029 2337 Beachcomber Trail (Custom Tree Service/Cunkle) Tree Removal:application review MOTION: Finding that the application submitted was incomplete and inadequate, Carole Varney moved that the board defer review until a revised application is received. Specifically, required Exhibit D or G must be a scaled drawing, prepared according to the application instructions (item 5.a), showing the location of existing and proposed structures, utilities, easements, setbacks; interior and exterior zones; species, location and size of tree(s) proposed for removal. Additionally, Exhibit H, approval by the Oceanwalk HOA/Architectural Review Committee is required. SECOND: Brea Paul seconded the motion. DISCUSSION: There was no further discussion. VOTE: Unanimous, 3-0. c. TREE 08-00100030 2102 Beach Avenue (Custom Homes by Bryan Lendry/Rochow) Tree Removal:application review MOTION: Carole Varney moved that the board approve the application for tree removal for the property located at 2102-2104 Beach Avenue, to include the removal of 123" from the interior [1-3', 3-4': 4-5". 7-6", 2-7', 1-8'; and 1-9", 1-15"oak ] and 167" from the exterior [1-8"cherry; 1-4"and. 1-7"holly; 2-3'; 4-4'; 7-5'; 7-6'; 5-7" and 4-8" oak], for a total of 290". Of these trees, 78" are regulated and require mitigation at the rate of 1:2, or 39" of hardwoods. The applicant has indicated mitigation will be accomplished by the preservation of the following trees on-site: in the exterior zone, 2- 6", 2-7" and 1-8"oak; in the interior zone, in the tree well, 1-3",4-4", 3-5", 8-6", 1-7", 1- 9" and 1-10"oak;for a total of 143"preserved. SECOND: Brea Paul seconded the motion. Page 2 of 3 Minutes of the July 9,2008 Regular Meeting of the Tree Conservation Board DISCUSSION: There was no further discussion. VOTE: Unanimous, 3-0. 6. REPORTS AND ANNOUNCEMENTS • No reports or announcements were given. 7. ADJOURNMENT • Chair Maureen Shaughnessy adjourned the meeting at 7:43pm. -1/14, e , N ' . . /, % 7 SIGNED: Maureen Shaughnessy,' air Daty �t.k ad_a 6 1`3i 2666 A T: Erika Hall, Principal Planner/Staff Liaison Page 3 of 3