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05-01-95 v TREE CONSERVATION BOARD Minutes of May 1 , 1995 The Board held its regular meeting on Monday, May 1 , in the Commission Chambers . Present were : Hope Van Nortwick, Chairman Jim Pelkey Mae Jones Rick Beaver Staff: George Worley, Designee Carl Walker, Coordinator The meeting was called to order at 7 : 40 PM by Hope Van Nort- wick, Chairman, in the City Commission Chambers . Review of the application for Lot # 37 , Sevilla Gardens , was the first item on the agenda, and David Willis , the builder for the proposed home was present for discussion. Mr. Willis explained that most of the red maple trees listed on the application were in clusters . Measurements shown on the tree survey, as well as the application, were in DBH in- ches , but were the combined total of the individual trunks of the trees which constituted each cluster. It was calculated that approximately 340" DBH hardwood trees were being removed from the lot . Discussion took place regarding the topography of the lot and the applicant explained that it would be necessary to "de- muck" the center of the lot and to add fill . However, he ad- vised that the perimeter of the lot would not be disturbed. It was noted that several large hardwood trees would remain on the lot ' s perimeter as well as other locations on the pro- perty outside the house footprint. Hope Van Nortwick expressed that this lot presented a dilemma to the Board because of the large quantity of inches of hard- wood trees to be removed without available area on the lot for planting of replacement trees. Jim Pelkey made a motion that due to the circumstances of the lot , specifically the unusual topography of the property and the remaining tree canopy, to accept the plans as presented. Hope Van Nortwick seconded and the motion passed by a vote of 3-1 (Jones against ) . James Lee representing Mariah Homes was present for review of the application for Lot # 83 , Unit # 1 , Oceanwalk. As pre- viously requested, a revised application and tree survey was presented. During discussion, Mr. Lee advised that the plans had been approved by the Oceanwalk Architectual Review Com- mittee with the exception of the landscaping plans . It was also noted that approximately 130" DBH oak were being removed from the lot although the trees on the perimeter of the lot, which included many large oaks , were to remain. Fill is to be added to the lot but only within the footprint of the house, garage, and driveway. Hope Van Nortwick stated that planting of replacement trees on the site presented a problem, as was the case with the previous application. Mae Jones moved that , in view of the extreme number of trees to be left on the lot , the plans be accepted with the exception that 12" DBH of hardwood trees be replaced on the lot with the location and specie to be chosen by the owner. Hope Van Nortwick seconded and the vote re- sulted in a tie (Pelkey and Beaver against ) . Therefore, the motion failed. Rick Beaver made a motion that the plans be accepted , as presented. Jim Pelkey seconded and the vote again resulted in a tie causing the motion to fail ( Jones and Van Nortwick against ) . Following additional discussion, Hope Van Nortwick moved to accept the plans , as proposed, with the requirement that 6" DBH of hardwood trees be replaced on the lot , with the lo- cation and specie to be at the owners option. Mae Jones seconded; the motion carried 3-1 ( Pelkey against ) . Mr. Safa Mansouri of Tiffany by the Sea was not in attendance at the meeting . After discussion regarding the agreement and the efforts which had been made to rectify the situation, Mae Jones made a motion for the City to issue a stop-work order on the property and to refer the contractual infraction to Code Enforcement . Rick Beaver seconded the motion which car- ried unanimously. Hope Van Nortwick advised the Board of the action taken by the City Commission on the proposed ordinance amendment . There was some discussion on the committee to be appointed by the Mayor. It was explained that the committee was to prepare a revised amendment for presentation to the Commis- ion for their May 22 meeting . Rick Beaver brought up the issue of lack of barricades at construction sites stating that although the two locations previously discussed were now properly barricaded, he was unable to locate any other sites in the city with proper barricading of remaining trees . - 2 - Other Board members voiced the importance of preservation of existing trees by properly barricading them during construct- ion. Since the ordinance issue of mitigation or replacement tree planting has not yet been resolved , then on going com- pliance with ordinance barricading requirements must be en- forced. Discussion took place on checking tree barricading as a part of construction inspections by the building depart- ment . George suggested that he, Don Ford and the City Mana- ger meet to discuss this . The Board concurred with this , asking that George report the results at the next meeting. The minutes of the last meeting were reviewed and a motion made by Hope Van Nortwick to accept them, as written. Mae Jones seconded and the motion passed unanimously. With no further business , the meeting adjourned at 9 : 15 PM. Respectfully submitted, , moi ► Jim Pelkey / Secretary - 3 -