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11-01-93 v • TREE CONSERVATION BOARD Minutes of November 1, 1993 The Board held its regular meeting on Monday, November 1, in the Conference Room of City Hall. Present were: Carolyn Woods, Chairman John Weldon, Jr. Jim Pelkey Hope Van Nortwick Staff: George Worley, Designee Carl Walker, Coordinator The meeting was called to order at 7:30 PM by Carolyn Woods. The Board reviewed the application for property described as Lot # 21, Unit # 1, Oceanwalk. Chuck Hardman, builder, and property owners Mr. & Mrs. Chris Bartholomew were present for the review of the application with the Board. Discussion took place and the Board was advised that alter- ations had been made to the original plans in order to save additional trees. It was also noted that the plans recently were approved by the Oceanwalk Architectual Review Committee. John Weldon moved to accept the plans, as submitted, and the motion was seconded by Jim Pelkey. The motion carried by a unanimous vote. Under old business, George Worley was asked the current status of the Blackard property. George advised that legal action was pending. John Weldon informed the Board that it would be necessary to resign from the Board as he was moving to Neptune Beach. The resignation will be effective following the first meet- ing in December. A few suggestions were made as to a re- placement for the vacancy that will be created. Minutes of the last meeting were reviewed and a correction made on page two, paragraph three, provision 4) , in the first sentence to add " prior to a Certificate of Occupancy being issued for the property. " Hope Van Nortwick moved to accept the minutes, as corrected; Jim Pelkey seconded and the motion passed unanimously. With no further business, the meeting adjourned at 8: 15 PM. Respectfully submitted, cU Vvt� ohn Weldon, Jr. Secretary - 'J L