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02-18-91 v TREE CONSERVATION BOARD CITY OF ATLANTIC BEACH, FLORIDA Meeting of February 18 , 1991 Chairman Dezmond Waters called the meeting to order at 7 : 35 pm in the City Commission Chambers , City Hall . Present were : Sandra Sheppard Carolyn Woods John Weldon, Jr . Carl Walker, Coordinator Guests : Mr . & Mrs . Albert H. C . Young, Sr . Mr . Dean Russell The Board reviewed the application for tree removal on industrial property located at 184 Mealy St . , Section H. Owners , Mr . & Mrs . Young were present to explain the plans to the Board and to respond to any questions . Fol- lowing discussion, Sandra Sheppard moved to approve the application for removal of six ( 6) pine trees . John Weldon seconded; the motion passed unanimously. Mr . Dean Russell , developer and builder on the property described at Lot #1 , Block #123 , Section H, reviewed the plans for a proposed duplex, answering any questions . Carolyn Woods moved that the application be accepted as submitted. John Weldon seconded; all members voted ag- ainst the motion. Mr . Russell submitted an alternate plan, reducing the number of trees to be removed from six ( 6) to four (4) . This plan was discussed, with Sandra Sheppard making a motion that the plan (alternate) for Lot #1 be approved, as noted ( see attached) . John Weldon seconded and the motion carried unanimously. The application and plans for Lot #2 , Block #123 , Section H, were reviewed. After discussion, John Weldon moved that the plans be accepted, as drawn. Carolyn Woods se- conded the motion which passed unanimously. There were no further applications for Board consideration. John Weldon recommended that George Worley, Designee, be commended for his written report to the Board and for his performance thus far as Board Designee . All Board members agreed. It was suggested that George follow up on the request to verify construction at Lot #37 , Oceanwalk #2 , for compliance as to barricades and removal of refuse with- in the barricades . It was also suggested that George check on construction at the Selva Linkside property approved at the Board meeting of January 21 to ensure compliance with the application. The minutes of the last meeting of February 4 were reviewed. John Weldon moved that they be accepted, as written. The motion was seconded by Sandra Sheppard and passed unanimously. It was announced that the Beautification Committee, at their last meeting, had approved the final draft of the amendment to the Tree Ordinance , as presented by Lyman Fletcher . The tentative plans are to introduce the amendment to the City Commission for 1st reading at the meeting of March 11 . The date for the final reading and public hearing would then be at the March 25 Commission Meeting. Beautification Committee members are actively seeking citizen support for adoption of the amendment . Dezmond Waters reminded the Board that their next regular meeting date would be March 4 . The meeting was adjourned at 9 : 05 pm. Respectfully submitted , 0L Sandra L . Sheppard Secretary - 2 -