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06-15-98 v TREE CONSERVATION BOARD • Minutes of meeting of June 15, 1998 The Board held meeting on Monday June 15,1998 at City Hall. Present were: Mae Jones, Chairman Mary Emerson-Smith Rick Bell Dennis Sparks Staff: George Worley, Community Development Director The meeting was called to order at 7:35 PM by the Chairman. 3.A.2. Tree Removal on Lot 6, Block 3, Subdivision "A". This item was taken out of order because no applicant was in attendance for item 3.A.1. Charles Blumstein introduced himself to the Board and briefly explained the application. He advised the Board that he intended to relocate a 14" and 16" palms and a 8" magnolia tree within the lot and to only remove the 7" cherry laurel (mis-identified as a mulberry) which appears to be diseased. After some discussion Rick Bell moved to approve the removal of the 7" diseased cherry laurel and the relocation of the magnolia and two palms with no additional mitigation. Dennis Sparks seconded the motion which passed unanimously. 03.A.1. Tree Removal at 45 West 6th Street. There was no applicant in attendance for this item. The Board reviewed the submitted application, noting three pine trees marked for removal totaling 40". After some discussion about the commercial nature of the site the board determined that 20" of hardwood replacement would be necessary. Rick Bell moved to approve the application as submitted with 20" of hardwood mitigation required. Dennis Sparks seconded the motion which passed unanimously. 4. Reports & Announcements. Staff reported that no action had occurred to-date on the mitigation of the 30" oak tree at 470 Orchid Street. Staff reported that they were in contact with the owner and that she was negotiating the removal of the dead tree with Pulte Home Corporation. As a follow up to its discussion of the problems associated with exotic vegetation at the last meeting, The Board requested Dennis Sparks to obtain a list of exotic vegetation for the Boards information. The Board approved the Minutes of the June 1, 1998 meeting and the meeting was adjourned ;:00 . / / ' 41 .,/,bf r • Richard Bell Secretary AGENDA TREE CONSERVATION BOARD REGULAR MEETING OF June 15. 1998 7:30 P.M. 1. Call to Order 2. Old Business A. Tree Removal Applications 1) 3. New Business A. Tree Removal Applications 1)45 West 6th Street(new commercial construction) 2)Lot 6,Block 3, Subdivision"A"(see map). 4. Reports &Announcements 5. Approval of Minutes 6.Adjournment If any person decides to appeal any decision made by the Tree Conservation Board at the above meeting,he will need a record of the proceedings,and for such purpose,may need to ensure that a verbatim record of the proceedings is made,which record shall include the testimony and evidence upon which appeal is to be based.