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11-02-98 v TREE CONSERVATION BOARD • Minutes of meeting of November 1 1998 The Board held its regular meeting on Monday November 2, 1998 at City Hall. Present were: Mae Jones,Chairman Judy Jacobson Rick Bell Staff: George Worley,Community Development Director The meeting was called to order at 7:30 PM by the Chairman. 2. Recognition of visitors:Cliff Gray of Pulte Homes,Inc. addressed the Board about the tree mitigation at 470 Orchid Street. Mr. Gray explained to the Board that he felt there was a mis-communication between Pulte Homes and the City about the required mitigation at 470 Orchid Street. He stated that he believed that Pulte had a choice of on-site mitigation or payment into the Tree Fund. He stated that Pulte Homes and the property owner were not able to agree on when or where to plant on-site mitigation. Mr. Gray provided photographs of the property to the Board. After additional discussion Judy Jacobson moved to accept payment into the fund if staff can contact the property owner and obtain her acceptance. Rick Bell seconded and the motion was approved. 4.A.1. Tree removal at Lot 682, Saltair Section 3:Ken Massey introduced himself to the Board and explained • his application. Rick Bell advised the applicant and the Board that he was certain that all of the trees had been measured at their base rather than at the 4.5 feet specified in the ordinance. The trees on-site are,therefore, significantly smaller than shown on the survey. It was also noted that several trees were marked on-site but not shown on the survey. The Board also explained to Mr.Massey that on-site mitigation was possible. After further discussion the Board recommended that Mr. Massey have the lot surveyed again and resubmit at the next meeting. The applicant agreed and withdrew his application. 4.A.2. Tree removal at Lot 22, Selva Marina Unit 12-C:Jim Pelkey introduced himself to the Board and described his application. The Board again found several discrepancies between the site and the survey. At the request of the Board the applicant withdrew his application to revise the survey and resubmit at the next meeting. 5. Reports&Announcements. Mae Jones discussed her concern about members absences with the Board. With the holiday season approaching it appears especially important for members to alert staff or the Chair of impending absences. 6. Approval of Minutes. The Board approve the Minutes of the Meeting October 19, 1998. There being no other business before the Board, the meeting was adjourned at 8:30 PM. • . l ,-- c7kivzii J Secretary ` -