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07-07-97 v TREE CONSERVATION BOARD Minutes of July 7 , 1997 The Board held its regular meeting on Monday, July 7 , in the Commission Chambers . Present were : Hope Van Nortwick, Chairperson Rick Bell Judy Jacobson Mae Jones Staff: Carl Walker, Coordinator George Worley, Designee The meeting was called to order at 7: 35 PM by Hope Van Nort- wick, Chairperson. A request was made by Mark Fleischer of All Pro Automotive, Inc . to take action, out of sequence on the agenda, on his request for a change in the method of mitigation on property located at 20 Levy Road. The Chairman determined from the other Board members and from the applicants present that there was no objection, the Board proceeding to consider the request . Action previously taken at the May 5 meeting on this appli- cation was to require replacement , on site , of 28" DBH of hardwood trees. Mr. Fleischer requested that the mitigation be changed so that he could donate to the tree fund the nec- cessary funds for the replacement trees . After a brief discussion, Hope Van Nortwick moved to accept the applicant ' s request to donate the value of 28" DBH hard- wood trees to the city tree fund. Mae Jones seconded and the motion unanimously carried. George Worley will let Mr. Flei- scher know the amount to be paid. James Patten, property owner, introduced himself to the Board for the review of the application for removal at Lots # 1 , 2 , 3 , and # 4 , Block # 241 , Sec. H . He explained that the pur- pose of the removal was to create space for the parking of county school buses. He pointed out that while 38 trees are being proposed for removal , 39 trees will remain on the lots. Mae Jones expressed concern for the removal since, on site, she found that all of the trees were marked with surveyor' s red tape, indicating removal . She was assured that only the ones indicated on the plans were to be removed. Hope inquired of George whether the 4 lots should be consi- dered as one parcel or as individual lots. He recommended that the property be considered as individual lots since , at a later date , it is conceivable that the lots could be de- veloped singularly. Hope explained to the applicant , in detail , the ordinance re- quirements on commercial property, as well as the methods which could be used to mitigate for the tree removal . It was pointed out that approximately 475" DBH were proposed for re- moval , resulting in a very large mitigation requirement . After further discussion among the Board and with Mr. Patten, it was agreed that George Worley would meet the applicant at the site with the intent of reducing the number of trees to be removed and/or using existing trees to be saved on the lot as mitigation. By consensus , the Board agreed to defer action on the application in its present form. Woody and Alice Richardson, owners , were present for the re- view of the application for removal of one oak tree from 1151 Seminole Road. The removal is necessary due to an planned addition of approximately 540 sq. feet to their existing re- sidence . The DBH of the tree has been measured at 20" which would require 10" DBH of mitigation. There are several trees to remain on the lot which could be used for that purpose . Discussion followed , and with agreement by the applicant , three existing trees to be saved as mitigation were so marked on the original plans . A motion was made by Rick Bell to ac- cept the plans , as amended. Judy Jacobson seconded and the motion unanimously passed . Christopher Kelly, representing Pulte Homes , was present for the discussion of the application for Lot # 5 , Block # 234 , Section H. He explained that the plans have previously been approved by the Board but that a modification has been made to the footprint of the house , requiring the removal of an additional 17" DBH pine from the lot. The house plan has been "flopped" and the pine in question is adjacent to the proposed patio . Mr. Kelly advised that the applicant preferred paying into the tree fund, not replanting on the lot . Hope Van Nortwick verified that the mitigation required when the application was originally approved would not be changed . The 8 1/2" DBH required as a result of the removal of the 17" DBH pine would be an addition. Rick Bell moved to accept the revision requested by the ap- plicant . Judy Jacobson seconded and the motion unanimously carried. - 2 - Lee Scheel , project manager for the builder, Stokes-Johnson Co. , Inc . introduced himself to the Board for consideration of the application for the west 35 ' of Lot #28 and the east the east 25 ' of lot #30 ( Sixth Street ) , subdivision A, Atlan- tic Beach. The plans call for removal of 2 palms with 6" and 8" DBH . The smaller palm has already been removed; the 8" DBH palm is a protected tree , requiring 4" DBH mitigation. During discussion, the mitigation options available were ex- plained to Mr. Scheel and he agreed that a replacement could be made , on site. Should there be any change, or if it be- comes necessary to remove any additional trees, he will re- turn to the Board. It was also explained to the applicant that he could replace the palm with another palm or other specie of tree . Rick Bell made a motion to accept the plans with the stipu- lation that a 4" DBH tree be replaced on site. Mae Jones seconded and the motion passed unanimously. Carolyn Jones , the applicant, or her representative , was not present to discuss the application for removal at Lot # 306 , Saltair. Mae Jones expressed concern regarding 2 pine trees which are marked on site for removal , but appear to be on City right-of-way. Other Board members questioned some of the measurements shown on the survey. Mae suggested revisit- ing the lot to measure the trees in question. Following discussion, a motion was made by Mae Jones to defer action on the application until further information has been furnished. Judy Jacobson seconded and the motion unanimously passed. In other business , the Board discussed the plans for the de- signation of the historic district . Hope read from the letter she has drafted to the Mayor and City Commission. Carl will prepare it in finished form. Mae distributed copies of docu- ments which she has secured from city records . Photos of some of these will be attached to the letter from Hope. Maps copies of other documents will be made by George Worley. Mae Jones was thanked for her efforts in securing the records and material . Carl advised that he had spoken with Rick Beaver who was un- able to attend the meeting due to illness. Rick had asked that George be questioned as to whether or not the renovation at the former "Dip 'N Sip" would require landscaping to be implemented. George responded that the extent of remodeling and the additional space added did not require landscaping, according to the ordinance . Carl also reported that Rick had - 3 - asked that George prepare a report for the next meeting on the status of those persons who are paying into the tree fund on a payment plan. The report should contain information as to when the last payment was made, the balance due, etc . George will comply and the item will be placed on the agenda for the next regular meeting date . A motion was made by Judy Jacobson to approve the minutes of the last meeting . Mae Jones seconded and the motion passed unanimously. With no further business , the meeting adjourned at 9 : 05 PM. Rick Beaver Secretary/Vice-Chairman - 4 -