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07-18-94 v 6167100011,671L TREE CONSERVATION BOARD Cdter: Minutes of July 18, 1994 The Board held its regular meeting on Monday, July 18, in the City Commission Chambers. Present were: Jim Pelkey Hope Van Nortwick Mae Jones Guests: Commissioner Robert Weiss and wife, Lois Staff: George Worley, Designee Carl Walker, Coordinator The meeting was called to order at 7:35 PM by Jim Pelkey, in the absence of Carolyn Woods. The only application for tree removal was for property des- cribed as Lot # 4, Ocean Breeze. There was no representative present to discuss the plans with the Board. The plans call for a total of 11 oaks totaling 59" DBH and 10 palm trees. The proposed trees for removal are largely within the house footprint. It was pointed out that the application was not complete and did not give information as to whether or not replacement trees were intended. Hope Van Nortwick brought up that, according to the ruling by the City Attorney at a recent Commission meeting, the Ordi- nance does not allow the Board to require replacement tree planting as a form of mitigation. She further stated that if this ruling had not been made, the normal recourse for the Board would be to require replacement of the hardwood trees on a ratio of 1 :3 for those removed, based on the total DBH inches proposed for removal. Discussion followed between Board members and Commissioner Weiss, as to future action to be taken by the Board on appli- cat ions. Hope Van Nortwick suggested that the Board continue in the same manner as in the past, and continue to require replacement trees, when applicable. Appeals by an applicant would be handled in the manner prescribed by the Ordinance. On Lot # 4, Oceanbreeze, Hope Van Nortwick moved to approve the application with the exception that replacement be made of 1/3 of the total of 69" DBH of hardwoods being removed, or 23" caliper, with a minimum of 3" caliper each; replacements are to be planted on site. Mae Jones seconded and the motion passed unanimously. F r • Mr. Safa Mansouri, representing "Tiffany by the Sea" was not present for discussion on the alleged contract violation. George Worley advised that Mr. Mansouri was informed of the meeting and had planned to attend since he felt that he was in compliance with the intent of the contract. It was de- cided to table the item until the next meeting of August 1, Carl will send Mr. Mansouri a letter to that effect and, in the interval, Board members will go on site to check for re- placement planting compliance. The remainder of the meeting was spent in general discussion of the appeal to the City Commission of the Board' s require- ment of replacement trees on Lot # 21, Ocearrwalk, Unit # 3, by the applicant, Mr. Hugh Mathews. The Commission acted upon the appeal at their meeting of July 11 and had removed the replacement tree requirement from the permit for Mr. Mathews. It was acknowledged by the Board, and by Commissioner Weiss, that there was a need to amend the existing Ordinance to clarify the authority given the Board for mitigation of tree removals. The need for a meeting between the Board and the Commission was also expressed. Mae Jones moved to accept the minutes of the last meeting, as read. Hope Van Nortwick seconded and the motion unanimously carried. There was no further business and the meeting was adjourned at 8:30 PM. Respectful1' submitted, ,Jel ,// imtkey Secretary