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10-03-94 v TREE CONSERVATION BOARD Minutes of October 3, 1994 The Board held its regular meeting on Monday, October 3, in the City Commission Chambers. Present were: Hope Van Nortwick, Chairman Mae Jones Jim Pelkey Staff: George Worley, Designee Carl Walker, Coordinator The meeting was called to order at 7:30 PM by Hope Van Nort- wick, Chairman, in the City Commission Chambers. The first application for consideration was for Lot # 18, Tiffany by the Sea. Dan Arlington was present to discuss the proposed plans with the Board. It was noted and corrected to show that the removal was to take place on Lot #17, not #18. The application lists 14 oaks and 1 sweet gum tree to be re- moved. Mr. Arlington described the tree removal proposal as "clear cutting" the lot. He also brought out that the home- owner wanted to shift the house further to the north on the lot in order to accommodate a swimming pool and to allow for more ease in entering/exiting the driveway. Considerable discussion took place to include conversation on the overall tree planting within Tiffany by the Sea in addition to the lot in question. Mr. Arlington advised that the adjacent property to the south of Tiffany was also owned by the same corporation. Hope Van Nortwick reminded the Board that there were two separate issues involved and that deliberation on the tree removal for the lot should be con- sidered on- sidered solely on its own merits. It was calculated that a total of 152" DBH of hardwoods were proposed for removal and it was agreed that one third of this amount could not be accommodated for replanting on the lot. It was also agreed that if the house footprint was not moved to the north, two oaks totaling 23" DBH could be saved, re- ducing the total number for removal to 129" DBH. Mae Jones made a motion to accept the plan to remove 129" DBH total hardwood trees with the requirement that 43" caliper be replaced, 9" caliper on site, the remainder within the Tif- fany by the Sea development at locations of the owners dis- cretion. All replacements must be hardwoods and each with a minimum of 3" caliper. Jim Pelkey seconded and the motion carried unanimously. Richard Carter, as builder and representative for the owners, was present for the discussion for removal of 7 palms at Lot # 43, No. Atlantic Beach ( 1879 Beach Avenue) . The removal is proposed due to construction of a garage and secondary dwel- ling on the property. The application included a statement from the owner advising that the all of the palm trees would be replanted elsewhere on the lot or given to neighbors for planting on their property. Jim Pelkey moved to accept the proposal with the provision that a letter be giver, the City with the addresses showing locations of the relocated palm trees. Mae Jones seconded and the motion passed unanimously. Under old business, discussion and action on the Tiffany by the Sea agreement was deferred until the next regular Board meeting at the request of Mr. Arlington and by consensus of the Board. Carl advised that the appointment of a member to fill the existing Board vacancy had again been deferred by the Mayor at the last Commission meeting. The appointment is on the agenda for the Commission meeting of October 10. Board mem- bers were reminded to submit names oto the City Clerk as nominations for the Board appointment. There was a brief discussion on the need for an amended tree preservation ordinance. Carl was asked to secure copies of ordinances from other areas of the country, specifically the west coast. George was asked to check to see if any monies have been collected as a result of previous Board require- ments equice- ments on applications for tree removal. Mae Jones moved to accept the minutes of the last meeting, as read. Hope Van Nortwick seconded and the motion passed unanimously. There was no further business and the meeting was adjourned at 8:45 PM. Respectfully submitted, im Pel key Secretary - 2 -