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10-09-02 vAGENDA REGULAR MEETING OF TREE CONSERVATION BOARD October 9, 2002 7:00 p.m. City Hall Conference Room 1. Call to Order 2. Recognition of Visitors 3. Approval of Minutes of Meeting of September 25, 2002 4. Old Business A. Tree Planting on Ahern: Selection of Landscape Architect B. Tree Ordinance: Emergency Tree Removal C. Tree Removal Application Form 5. New Business ,~,~ A. Tree Removal Applications: 1) Lot 1, Block 227, Section H 2) Lots 69-A and 70-A within Unit 2 (Lot on Seminole Road across from 19~` Street) B. Draft of Annual Tree Conservation Board Report to City Commission 6. Reports and Announcements 7. Adjournment All information related to these applications and full legal descriptions for the subject properties are available for review at the City of Atlantic Beach Building Department located at 800 Seminole Road, Atlantic Beach, Florida. If any person decides to appeal any decision made by the Tree Conservation Board with respect to any matter considered at the above meeting, he or she will need a xecord of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made; which record includes the testimony and evidence upon which the appeal is based. Notice to persons needing special accommodations and to all hearing impaired persons: In accordance with the Americans. with Disabilities Act, persons needing special accommodation to participate in this proceeding should contact the City of Atlantic Beach {904) 247-5800, 800 Seminole Road, Atlantic Beach, Florida 32233 not later than five days prior to the date of this meeting. MINUTES. OF TREE CONSERVATION BOARD October 9, 20D2 A regular meeting of the Tree Conservation Board was held Wednesday,. October 9, 2002, in the City Hall Conference Room. Present were Barbara Mears, William Fermenter, Carol Rockwood, Maureen Shaughnessy, Building Official' Don Ford and Recording Secretary Susan. Dunham. 1. Call to Order The_m~tiug_was- ~ }~.m. Z. Recognition of Visitors None. 3. Apt~roval of Minutes of Meeting of September 25, 2D02 A motion was made by Baard Member Permenter, seconded°by Board Member Rockwood and unanimously carried to approve the Minutes of the Tree Conservation Board meeting of September 25, 2Q02, as written. 4. Old Business Chaii.snaued_Ltew Bus' s. 5, New Business A. Tree Removal Appli ns• ~~ 1} Lc-~ 1, Block 227, See~~:-- stated~tha~~was at this meeting on behalf of ~~~~~~;--- "eal£ Hated at~the-right-rear comer-af the house was the~fk'-' oak-at~22'' and thatthe two 10" oaks and-tlr~fi?'~ ed:' Mr. P~iiichtfls state that he ~act28" of oak on site aiid~wou~d need"fo pl-anf3~of-oal-c. " A motion was made by Board Member Rockwood, seconded by Board Member Permenter and unanimously carried to direct the SuiIding_Qr~cial to issue a hermit for the removal of 62" of oak, to be mitigated with 28" of oak on site and 3" of oak to be planted. 2) Lots b9-A and 70-A within Unit Z: The applicant was not present to address the application.. Chair Mears advised that the applicant was requesting removal of 51" of oak, ~ 1" of holly and 13" of palm. A motion was made by Board. Member Shaughnessys seconded b~Board Member Rockwood and unanimously carried to direct the Building Official to issue a permit for the removal of 51" of oak, 21" of holy, 13" of halm, to be mitigated on site with a 12" oak, a 8" holly, a 13" oak and a 11" oak; and, twa 13" palms were to be mitigated through Public Works. B. Draft of Annual Tree Conservation Soard Report to City Commission: Deferred until the next Tree Conservation Advisory Board meeting. 4, Old Business ..,, A~ TrPP plautin; advised-the-Baarc ~, . ~~ "-fir~.rate~ tf'~'ree Consetn~ation Board October 9, 20D2 Page 2 ,~...,. B. Tree Ordinance: Emergency Tree Removal: Building_Official-Ford advised that currently Public Works has the authority to remove a tree if it is deemed an emergency. He further advised that there is no definition of "emergency" in the Tree Ordinance and Public Works would like clarification. Discussion was held and the Board determined that a situation would be considered an emergency if a public utility, could not be repaired. without removal of the tree. Board Member Permenter suggested that Building pfl„icial Ford work with Public Works to determine if any other scenarios might apply. A motion was made by Board Member Permenter, seconded by Board Member Shaughnessy, and unanimously carried to adopt the above definition of an "emergency." G Tree Removal Application Form: Deferred until next Tree Conservation Advispry Board meeting. 5. New Business Now RusinPCC wa~addrPaSed~prr~rtn'~~~ eSS. f b. Reports and Announcements A. 580 Sherry Drive: Building Official Ford reminded the Board that the owner of 580 Sherry Drive had removed trees without a permit and the Board had set the mitigation requirements. He advised that the applicant has proposed planting_S4" afi~alms, 16" of oaks, 20" of hardwood and paying $3,744 into the Tree Fund. Discussion was-held and the Board determined that the applicant was proposing to pram the trees too close together and they were too small. ,.. A motion was made by Board Member Shaughnessy, seconded by Board Member Permenter, and unanimously carried that the applicant provide an updated survey showing the footprint of the new home, new trees are to be planted must be planted a minimum of 10 feet apart, oak trees to be plantedmust be at least 3" in diameter and all other trees to be planted must be a minimum of 4" in diameter. B. 16016Iayport Road: Bui1d`~6fficial-Ford advised-that the owner of 160 Mayport Raad planted the required trees at the site but that he only planted three 2" oaks when he was required to plant 9" of oak. Discussion was herd and it was suggested that the owner plant two more 2" oaks to fulfill the mitigation requirements. A motion was made by Board Member Shau~finessyz seconded by Board 14lember Permenter, and unanimously carried that the Building Official suggest to the owner of 160 Mayporit'Road that he plant two additional-Z" oak trees to fulfill the mitiga~on requirements. 7~ Ad~rnuient There being no other business or discussion, the meeting was adjourned at 8:40 p.m. / C/'~^~-G~ ~` III..--t ,y:,, Barb. Mews _._