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07-01-91 v TREE CONSERVATION BOARD Minutes of July 1 , 1991 The regular Board meeting was held July 1 , 1991 in the former Commission Chambers of "Old" City Hall . Present were : Carolyn Woods , Chairman Jim Pelkey Dezmond Waters Sandra Sheppard George Worley, Designee Carl Walker , Coordinator Visitor : Robert Richards (Ron-X Corp . ) The meeting was called to order at 7 : 30 pm. The first order of business before the Board was the removal of trees , without ob- taining a permit , on property at Lot #35 , Selva Linkside . Mr . Richards , representing the owners of the property, explained that a leaking well , apx. 6" , had been located on the property, in addition to concrete slabs , apparently left from a private airport which existed there at one time . Mr . Richards contended that , in order to repair the leaking well and remove the concrete , it was necessary to remove the pine trees from the lot . Chairman Woods explained that the issue before the Board, regard- less of circumstances , was the removal of trees without a permit , or with application approval by the Board. Mr . Richards further explained that he had not seen the Tree Re- moval Application until June 17 and was not aware that approval was required . However, related plans for the property had been submitted on June 5 , according to the date stamp shown by the Building & Zoning Department . According to Mr . Richards , upon locating the leaking well, he had contacted the DER , apx. a month ago , and their representative sent to the site required that the well be "fixed" within three days in order to avoid fine and/or penalty. A written confir- mation from DER had not been sent , Mr . Richards advised. The Board determined that apx . 468" (DBH) had been removed from the property. It was the consensus of the Boardmembers that re- placement of 1 /3 of the total inches , or 156" , was too extreme and that a compromise should be reached as to a reasonable plan for replacement trees . Following discussion and consideration of several options , it was moved by Sandra Sheppard that a minimum of 24" of trees be re- placed; of that total , 12" must be Oak, 3 trees with a minimum of 4" . The remainder may be any variety, excluding Palms , and any number , but each must be a minimum of 2" caliper . All replacement trees must be spaced a minimum of 10 ' apart and all must be properly barricaded . Dezmond Waters seconded the motion which passed unanimously. An additional motion was made by Sandra Sheppard that a tree plan be submitted to the Board at the next meeting, showing the location of the replacement trees . The motion was se- conded by Dezmond Waters ; it passed unanimously. The Board agreed that written confirmation should be sent to Mr . Richards of the requirements of thetwo motions . Carl Walker is to handle . George Worley presented the Board with a plan submitted by the City on project to include installation of a sidewalk on the east side of Main Street , between Levy Road and Church Street , and which requires removal of 21 pine trees . After discussion, Dezmond Waters moved that the City make available 21 hardwood trees , a minimum of 2" diameter each for replacement of those removed . The trees will be made available to adjacent property owners , on a one to one basis for those removed, and must be planted within 10 ' of the pro- posed sidewalk. Jim Pelkey seconded the motion which was unan- imously passed. In other business , George reported that on Lot #80 , Selva Linkside , the proposed house had been shifted apx. 3 1 /2 ' . Further movement of the house was not possible due to set- back requirements . Jim Pelkey brought up the construction on property at Ocean- side Court . Although the lot has been cleared, there is no recollection of an application or Board approval . George will look into and report . Dezmond Waters moved to accept the Minutes of the last meeting; Sandra Sheppard seconded ; motion passed unanimously. With no further business , the meeting was adjourned at 8 : 45 pm. R p: -tfully s bm d, .12110 APPO, MeeDe o d Waters , Secretary - 2 -