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04-01-96 v TREE CONSERVATION BOARD Minutes of April 1 . 1996 The Board held its regular meeting on Monday, April 1 , in the City Commission Chambers . Present were : Hope Van Nortwick, Chairman Mae Jones Judy Jacobson Rick Bell Staff : George Worley, Designee Carl Walker, Coordinator Hope Van Nortwick called the meeting to order at 7 : 35 PM and welcomed recently appointed member Rick Bell to the Board. The first item of business was consideration of the tree re- moval application for property described as Lot #4 , Block #8 , Selva Marina, Unit #4 . The applicants/property owners, Mike and Kelly Diaz , were present. Mrs . Diaz informed the Board that subsequent to the application filing , a change had been made to the proposed plan which reduced the number of trees to be removed . The revised plan repositioned the garage and driveway on the property as well as shifting the house foot- print . This allowed 2 oak trees , 28" DBH and 24" DBH to be saved, and also 1 palm tree with a 13" DBH . Mrs . Diaz further explained that placement of the house had been made in order to save a large 28" DBH magnolia and that over 85 other trees on the lot which would not be removed. It was determined by the Board that , by ordinance , the protected trees on the property were 2 oaks , 26" and 32" DBH , and 2 palms , 13" and 14" DBH . Hope Van Nortwick explained to the owners the ordinance options available as mitigation for the trees to be removed. After deliberation, the owners desig- nated 2 oaks ( 17" and 12" DBH ) and 1 palm ( 17" DBH ) to remain on the site as mitigation for the trees being removed. The plans were marked to indicate those trees so designated and it was explained that they are now considered as protected. Judy Jacobson moved to approve the application as amended . The motion was seconded by Hope Van Nortwick and passed unanimously. David Matchett introduced himself to the Board for review of the next application for property on 5th Street described as Lot #4 , Block #7 , A.B. subdivision A. He pointed out the project overview which he and his wife had attached to the application as Exhibit "A" . The trees proposed for removal are on the lot adjacent to the owner' s residence which they have purchased with the intent of placing a swimming pool on the lot . Mr. Matchett pointed out that less trees are to be removed from the lot than if a residence was to be built there . He passed around to the Board a draft sketch of the site to include the pool area. Board members expressed concern over the removal of 2 mag- nolia trees to the front of the lot shown on the plans as trees # 13 and # 14 . However, Mr. Matchett advised that the pool could not be relocated on the lot to his satisfaction, although he agreed to further consider this suggestion. It was agreed that the protected trees proposed on the lot were 1 palm, 16" DBH and 2 magnolias with 27" DBH and 17" DBH respectively. Ms . Van Nortwick explained the mitigation options available and the applicant chose to designate trees to remain on the property for credit. Two magnolias shown as trees # 8 and # 9 on the site plan and a palm tree , # 11 , were chosen for mitigation, and so indicated on the plans . Hope Van Nortwick moved to approve the plans , as amended for mitigation, with a notation that the Board strongly re- commends reconsideration of the removal of the 2 magnolia trees shown as # 13 and # 14 on the plans . Judy Jacobson seconded and the motion unanimously carried . Mr. W. H . Walton, Jr. introduced himself to the Board as a representative of the builder for the next 2 applications for Lots # 5 and # 6 , Block # 76 , Section H . He asked if the applications could be considered jointly since the two are adjacent ; the Board was agreeable. Members who visited the lots questioned which trees were proposed for removal as the markings at the site did not correspond with the plans . There were also questions as to which zone the trees were in since the plans did not indicate setback measurements . During discussion, it was agreed that the 6" DBH and 10" DBH oaks proposed for removal were not protected trees under the ordinance . However, the Board discussed saving the 8" oak by repositioning the planned patio or changing its configu- ration. Mr. Walton was agreeable. Mae Jones moved to approve the application on Lot # 6 on which Unit # 1 will be build with the exception that the 8" DBH oak will not be removed. Judy Jacobson seconded and the motion carried unanimously. Mae Jones also made the motion to approve the application, as presented, for Lot # 6 and a portion of Lot # 5 on which Unit # 2 is to be build. Judy Jacobson seconded; the motion unanimously passed. - 2 - • Under old business , George advised that he had received no response or apparent action to the letter sent to Mr. Safa Mansouri regarding the trees planted at Saturiba Street . Hope asked that she be provided with a copy of that corres- pondence . Following Board discussion, it was decided that the Code Enforcement Board would be notified on the violation and that no further C.O. ' s would be issued on properties in Tiffany by the Sea until such time as the situation has been resolved . Hope Van Nortwick will sent a letter to this effect and copy in all parties concerned. There was discussion regarding an action plan for identifying and designating specimen trees within the City. Methods of obtaining assistance for this undertaking were suggested and assigned to Board members to explore. George will obtain and furnish with maps of the City. This item will be discussed further at the next meeting . George will make further changes recommended on the appli- cation for tree removal . There was also a recommendation that the "cut-off" date for the filing of the applications be changed so that they can be reviewed for accuracy and com- pleteness prior to be being placed on the agenda. On the sub- ject of building permit cards , George will order a stamp to add lines for tree protection until the next order of cards is made and the change printed. George will bring a sample to the next meeting . Judy Jacobson made a motion to approve the minutes of the last meeting , as read. Mae Jones seconded and the motion passed unanimously. There was no further business and the meeting adjourned at 9 : 45 PM. Respectful submitted , 'ichai d Beaver -cretary - 3 -