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08-19-91 v TREE CONSERVATION BOARD Minutes of Meeting of August 19, 1991 The regular meeting of the Board was held on August 19, 1991 in the Commission Chambers, City Hall. The following were in attendance: Dezmond Waters John Weldon, Jr. Sandra Sheppard George Worley, Designee Carl Walker, Coordinator Visitor: Edward F. Straus, Property Owner In the absence of Chairman Carolyn Woods, the meeting was called to order by John Weldon at 7:40 pm. The application for tree removal on property at Lot #97, Selva Norte, Unit #2, was reviewed by the Board in the presence of the property owner, Mr. Straus. Due to a discrepancy in the number of trees to be removed as shown on the Tree Survey and those listed on the application, it was necessary to verify the information with Mr. Straus and to mark on the Survey the actual trees for removal and to so indicate in a cor- responding manner on the application. Mr. Straus indicated that some of the trees might not require removal and that it was also his intent to plant other trees on the property. Following discussion, a motion was made by Sandra Sheppard that the application be accepted, with the following exceptions: Mr. Straus make all reasonable attempts to save all trees around the perimeter of the footprint of the house; agree to replant on the property, as a minimum, 10 Red Maples, 5 Dogwoods, 5 Redbuds, and 2 4" DBH Oaks; and to co- ordinate with the City to comply with all requirements pertaining to barricading those trees not to be removed. The motion was seconded by Dezmond Waters and unanimously passed. The second agenda application for Lot #48, Unit #1, Oceanwalk, was with- drawn at this time, advised George Worley. It was reported that there had been no further developments to the re- quest made by the Board for replacement trees at Lot #35, Selva Link- side. That item will continue to be placed on the agenda until such time as the owner/contractor complies with the request. George will continue to monitor and in the event of non-compliance, the Board will consider withholding the Certificate of Occupancy. George also advised the Board that construction should begin shortly in Tiffany By the Sea. The Board discussed that although that area consisted largely of dunes, there were some trees which would require Board approval for removal. It was suggested that the members make an on-site visit to the properties. Dezmond Waters moved that the Minutes of the last meeting be accepted, as written. The motion was seconded by Sandra Sheppard and passed unanimously. With no further business, John Weldon adjourned the meeting at 8:40 pm. Resp:ctfully sub -'tted, 4/ Dezmo i Waters Secretary - 2 -