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10-15-90 v TREE CONSERVATION BOARD CITY OF ATLANTIC BEACH, FLORIDA Meeting of October 15 , 1990 Chairman Dezmond Waters called the meeting to order at 7 : 30 pm in the Parks & Recreation modular . Present were : Carolyn Woods Sandra Sheppard John Weldon Jim Pelkey Carl Walker, Coordinator Discussion was held by the Board on the application and plans for the Community Presbyterian Church educational building addition, 150 Sherry Drive . Location of the structure on the property was discussed. It was pointed out that while relocation of the building addition on the property might be desirable in order to save more trees on the property, it would not be practical for the overall building design. Carolyn Woods brought up that both she and Sandra Sheppard had been on the property and additional trees outside of the footprint of the building plan had been added by them. Following discussion, a motion was made by Sandra Sheppard that the plan be accepted with the following notations : 1 . Removal of listed trees only as shown on the plan; 12" pine , 12" palm, 12" palm, 10" palm, 24" palm. 2 . Remaining trees within 50 ' of construction to be barricaded . Barricades to be a mini- mum of 10 ' from base of tree and to remain until final inspection . 3 . The Board is concerned that the Tree removal plan is inadequate and failed to note exist- ing trees that will require protection dur- ing construction. Replacement of any such trees that are damaged or lost during con- struction will be required for issuance of Certificate of Occupancy. The motion was seconded by Jim Pelkey and carried unani- mously. With no further applications for consideration, John Weldon, absent from the last meeting, asked for an update on the appointment of a designee for the Board. A discussion took place and Chairman Waters pointed out the problems or situ- ations in appointing a City employee . That responsibility is not , at this time , a part of a job description for an employee of the City. Carl Walker , Coordinator , suggested that a memorandum be sent to the City Manager from Chairman Waters , outlining the situation and enlisting his assistance . John Weldon recommended that the Board Chairman or someone appointed by the Chair, draft such a memo , to be reviewed by the Board prior to mailing . It was agreed that a time frame be outlined for the appointment ( i . e . 90 days or by February 15 , 1991 ) . Coordinator offered to draft the cor- respondence for Board consideration and was given a list of responsibilities for the designee as agreed to by the Board . The minutes of the last meeting of October 15 were reviewed and a correction in the wording of the motion on the tree removal at 2335 Oceanwalk Dr . , W. was made . Sandra Sheppard moved that the minutes be accepted, as corrected . John Weldon seconded the motion. It carried unanimously. A question was presented as to whether or not exceptions or notations on plan approvals were followed up to ensure that they were made a part of the records in the City re- cords in the building department . Coordinator Walker was asked to verify that procedure . The final Board action was to compose a letter to be sent to the owner of the property at 2335 Oceanwalk Dr. , W. con- firming that the issuance of the Certificate of Occupancy would be held pending compliance with their previous re- quest . A letter was composed and agreed to by the Board. With no further business , the meeting was adjourned at 9 : 35 pm. Respectfully submitted, Sandra L . Sheppard Secretary