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09-20-93 v TREE CONSERVATION BOARD Minutes of September 20, 1993 The Board held its regular meeting on Monday, September 20, in the City Commission Chambers. 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 # 85, Unit # 1, Oceanwa l k. John Merritt, property owner, was present to discuss the application and plans with the Board members. There were a few correct ions made on the plan as to the existence and/or location of certain trees shown on the tree survey. Replacement trees, shown on the appli- cation, were reviewed and no changes or additions were made. After discussion, Hope Van Nortwick moved to accept the plans as proposed, with the revisions as noted on the plans. The motion was seconded by Jim Pelkey and unanimously passed. The application for Lot # 55, Selva Norte, Unit # 1, was re- viewed in the presence of Bart Cobb, property owner. Jim Pelkey, prior to discussion, declared a conflict of interest, as the intended builder of the residence. Following brief consideration, John Weldon moved to accept the application, as proposed. Hope Van Nortwick seconded and the motion car- ried by unanimous vote. Bob Porter, with Centex Homes, provided the Board with the revised tree survey requested at a prior meeting and which included the changes pointed out by Carolyn Woods regarding the existence or location of trees on certain lots included on the survey of Phase 2, Unit 2, Selva Linkside. John Weldon voiced an objection to considering the property as a whole unit rather than individually. He pointed out that while this was done for Phase 1, there were fewer trees for removal in that area. He also expressed that such action could set precedent for similar requests by other developers. Hope Van Nortwick questioned the accuracy of the survey since its correctness would be an important factor in the Board' s determination. Mr. Porter responded that all revisions which had been detailed by Carolyn Woods had been included on the survey revision. Mrs. Woods expressed that she was satisfied with the revision. Following addition discussion, Carolyn Woods proposed for consideration that a total of no less than six trees remain on each lot, after clearing, or that replacement trees be planted in order to total at least six trees per lot. Thi s proposal was discussed among the Board members, Mr. Porter advised that he would be agreeable to this plan. Ultimately, the following motion was made by John Weldon: To permit tree removal in Selva Linkside, Phase 2, Unit `, Lots # 108 through # 140, as a whole, with the following pro- visions: 1 ) there will be compliance with the agreement made for Phase 1 to replace one 3" caliper oak tree in the front right of way of each lot ; 2) on any lot not having a tree remaining in the front yard, a 3" caliper hardwood tree will be replaced at that location, in addition to the required 3" caliper oak tree; 3) any lot with less than a total of six trees remaining after clearing in accordance with the tree survey dated September 20, 1993, will be required to re- place additional trees so that each lot will have a minimum of six trees in total ; 4) Each lot will have a total of not less than six trees remaining or by replacement prior to a Certificate of Occupancy being issued for the property; no more than three of the replacement trees on any lot can be palm trees; 5) in the event the developer cannot comply with any of the above provisions, it is required that they seek approval from the Board. The motion was seconded by Hope Van Nortwick and passed by a unanimous vote. Mr. Porter asked that he be furnished with a copy of the minutes once they had been approved. Minutes of the last meeting were reviewed and a motion made by John Weldon to accept them, as written. Hope Van Nortwick seconded and the motion passed unanimously. With no further business, the meeting adjourned at 9: 10 PM. Respectfully submitted, LOQ csw 6r./ .hn Weldon, - Secretary