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01-06-97 v TREE CONSERVATION BOARD Minutes of Meeting of January 6 , 1997 The Board held its regular meeting on Monday, January 6 , in the City Commission Chambers. Present were : Hope Van Nortwick, Chairperson Richard Bell Mae Jones Judy Jacobson Richard Beaver Staff: George Worley, Board Designee Hope Van Nortwick called the meeting to order at 7 : 30 PM. The first application for tree removal was on property de- scribed as Lot # 1 , Block # 181 , Section H. Wayne Haddock representing the builder, Pulte Home Corporation, was pre- sent for review and discussion of the application. He stated that in order to create proper drainage on the property, none of the existing trees could be saved. Discussion followed regarding a clump of oak trees to be re- moved due to placement of the driveway, but which are on City right-of-way. It was stated that the Board could not grant approval to the applicant for removal of these trees . During further discussion, it was calculated that a total of 119" DBH of protected trees are proposed for removal , 30" DBH of which are oak, the other 89" DBH of hardwood. Mr. Haddock stated that replacements required would be planted on site . Prior to making a motion, Rick Beaver reminded the applicant that prior to a C.O. being issued, the replacement tree re- quirement would be checked for compliance. He then moved to accept the plans , as presented, with the requirement that 15" DBH of oak trees be replaced on site and that 44 1/2" DBH of other hardwood trees be replaced on site . Rick Bell seconded. Discussion ensued regarding the trees in the proposed drive- way which were are to be removed. George Worley stated that this matter would be worked out between the City and the ap- plicant . Judy Jacobson recommended that the driveway be re- located in order to save the trees. Hope Van Nortwick ex- pressed that the trees in question cannot be removed without Board approval to the City. George Worley agreed to write a letter to the applicant verifying that removal of these trees by the applicant would constitute a code violation. The motion, as presented and seconded, was voted upon and passed unanimously. On the application for removal on Lot # 2 , Block # 181 , Sec- tion H. , Mr. Haddock stated that the same situation exists on this lot as on the previous one. On this lot , a total of 20" DBH of protected trees are proposed for removal . Mae Jones questioned that since only 10" DBH of replacement trees would be required on this lot , and a total of 59 1/2" DBH in replacement trees were required on the adjacent pro- perty, if it was possible to divide the replacement tree re- quirements between the two lots . Discussion followed. Mr. Haddock stated, in response to the Board, that both houses were to be constructed at the same time and the C.O. for each would be requested concurrently. Since action had already been taken on the application for Lot # 1 , there was a question as to correct procedure in granting permission to divide the replacement trees between the two lots . George Worley explained that although the original action could not be amended since that motion had been voted upon, the action could be nullified if so voted. Judy Jacobson moved to rescind the action taken on the ap- plication for Lot # 1 and that the Board consider both lots together. Mae Jones seconded and the motion passed by a unanimous vote. Rick Bell moved to approve the applications with the require- ment that, on Lot # 1 , replacement be required of 24" DBH of hardwoods and 11" DBH of oaks and on Lot # 2 , replacement be made of 24" DBH of hardwoods and 10" DBH of oak, for a total of 34" DBH on one lot and 35" DBH on the other. Rick Beaver seconded and the motion carried unanimously. Judy Jacobson, addressing the applicant , advised that at the Pulte Homes office at Orchid Street and 5th, lumber was being stored on site and that the remaining trees at that location are not protected in any way. George stated that he would check into this failure . It was also suggested to Mr. Haddock that the site superintendent attend a Board meeting to im- press on him the importance of ordinance compliance in the area of tree barricades . The next application was for Lot # 4 , Block # 160 , Section H. There was no representative of the application present. It was expressed by Rick Beaver that he felt that the tree sur- vey was inaccurate to the extent that the Board could not make a decision on the application. Other members agreed and voiced that all of the trees on the lot were not shown, the - 2 - a 1 • markings on site were not sufficient and that the plans did not reflect the lot set-backs. By consensus, the Board de- ferred action on the application and George will handle ac- cordingly with the applicant. Under old business, George advised that the Code Enforcement Board was holding a special meeting scheduled for the last Tuesday of this month. Notification of the meeting will be sent shortly. In response to a question on the Atlantic Theater landscape plan, he advised that the permit had not yet been issued for the irrigation system. Rick Beaver passed to the Board a copy of the landscape plan which was approved by the Community Development Board. Hope reminded members of the special meeting to be held on Saturday, January 25 , at 10 AM at the Adele Grage Community Center for the purpose of viewing trees being considered for designation as historic and/or specimen trees. Carl will be asked to advertise the meeting to comply with Sunshine laws . Considerable discussion took place on the minutes prepared for the last meeting , December 16 . It was felt that they did not properly reflect the discussion which took place on the subject of the reconsideration request for mitigation for Lot # 307 , Saltair subdivison submitted by Mr. Rausch. It was decided by the Board to review the tape of that meeting at their next regular meeting date of January 22 . There was no further business and the meeting was adjourned 8 : 50 ick eaver ecr tary - 3 -