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03-18-96 v TREE CONSERVATION BOARD Minutes of March 18 , 1996 The Board held its regular meeting on Monday, March 18 , in the City Commission Chambers . Present were : Hope Van Nortwick, Chairman Mae Jones Judy Jacobson Rick Beaver Staff: George Worley, Designee Carl Walker, Coordinator The meeting was called to order at 7 : 35 PM by Hope Van Nort- wick, Chairman. On behalf of the Board, Ms . Van Nortwick welcomed Judy Jacobson as a newly appointed Board member. The first item of business was consideration of the tree re- moval application for property at 2405 Mayport Road. Michael Dunlap, architect and representative of the property owner, was present to discuss the plans with the Board. He explained that the Board had previously permitted tree removal on the property but during construction and some revisions to the original plans , three ( 3 ) additional trees were proposed for removal . There was discussion as to which trees were to be removed as the markings at the site did not correspond with the site plan. Mr. Dunlap confirmed that the three ( 3 ) trees to be removed were : a 14" pine , 8" maple , and 18" pine . The maple is a non-protected tree under the new ordinance so a total of 32" is to be removed from the property. Mr. Dunlap was asked if the owner intended to plant any replacement trees as miti- gation for those being removed. He responded that due to the other remaining trees on the property, replacement trees were not planned . Hope Van Nortwick explained that under the newly enacted or- dinance , existing trees on site could be used as preserved trees for mitigation purposes. However, none were shown on the application or site plan for that purpose . It was also explained that in lieu of replacement trees being planted on the property, a donation could be made to the tree planting fund . Details on both options were given to Mr. Dunlap who stated that his recommendation to the property owner would be that the contribution be made to the city tree planting fund . George Worley was asked to secure the cost , based on the or- dinance requirements . Rich Beaver moved to accept the removal plans , as presented , with the requirement that 16" DBH of hardwood trees be re- placed on site or contributed to the tree replacement account provided by City Ordinance . Mae Jones seconded, and the motion passed by a unanimous vote . Charles Bennett , representing his mother, Jan Bennett , into- duced himself to the Board for the review of the tree removal application at 1669 Linkside Court , Selva Linkside . He also presented photographs of the trees in question, as well as a memorandum from Mrs . Bennett' s physician verifying an allergy related to pine pollen. The application calls for removal of four ( 4 ) pine trees with DBH' s of 10" , 11 " , 14" & 16" . For the benefit of the applicant and for recently appointed Board members , Hope Van Nortwick explained the tree removal permitting process of the Selva Linkside development and the agreement which had been made with Centex Homes , Inc . Mr. Bennett was aware of this agreement and had previously dis- cussed the proposed removal with a representative of Centex . Rick Beaver pointed out that the 4 trees were not healthy and could propose a safety hazard if they were to remain on the lot . Again, the replacement tree options were explained to the applicant . Following further discussion, Rich Beaver moved to approve the application, as filed, with the requirement that a total of 25" DBH hardwood trees be planted on site on any property within Selva Linkside or donated to the City tree fund. The motion was approved by Mae Jones . During additional discus- sion, the applicant was advised that they would be respon- sible for compliance should the developer not assume these conditions . The motion passed by a unanimous vote . George will furnish a letter to the applicant of the provisions of the approval for their handling with the contractor. There were no more applications for consideration and the next business item was the annual election of Board officers . Mae Jones nominated Hope Van Nortwick as Chairman; Judy Jacobson seconded and the motion carried unanimously. Rick Beaver was nominated by Mae Jones to serve as Secretary and the nomination was seconded by Judy Jacobson. The motion unanimously passed. Both will serve for a period of one year. The proposed revision to the tree removal application was re- viewed and some changes/modifications were recommended. It was also agreed that George Worley has the authority to turn down applications which are incomplete . The attachments to the form were also reviewed and changes made . George Worley will incorporate the changes prior to the next meeting . - 2 - Mae Jones pointed out a typographical error in the minutes which was corrected. A motion was made by Judy Jacobson to approve the minutes , as corrected. Mae Jones seconded and the motion passed unanimously. Hope Van Nortwick advised that discussion on the designation of specimen trees would be deferred until the next meeting . There was no further business and the meeting adjourned at 9 : 25 PM . Respectfully submitted , ToadRichard Beaver Secretary - 3 -