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01-22-97 v TREE CONSERVATION BOARD Minutes of January 22 , 1997 The Board held its regular meeting on Wednesday, January 22 , in the Commission Chambers . Present were : Hope Van Nortwick, Chairperson Rick Bell Rick Beaver Judy Jacobson Mae Jones Staff: George Worley, Designee Carl Walker, Coordinator The meeting was called to order by Hope Van Nortwick, Chair- person, at 7 : 30 PM. No representative of the applicant , Pulte Home Corporation, was present for the review of the tree removal application at Lot # 148 , Selva Lakes . The application lists three trees proposed for removal , including a 36" oak. Both Rick Bell and Mae Jones stated that the oak tree was actually a multi-trunk tree . Discussion followed as to the correct method of measurement of a multi-trunk tree to comply with the ordinance. Mae Jones also expressed that she felt that the tree survey submitted was not accurate as it did not reflect other trees existing on the lot . Mae Jones made a motion to defer action on the application until such time as an accurate survey has been submitted. Rick Beaver seconded and the motion carried unanimously. Under old business, George Worley reported that the Code En- forcement Board would hold a special meeting on Tuesday, Jan- uary 28 to hear the two incidents involving tree ordinance violations . Hope Van Nortwick, as Board Chairperson, has been sent a subpoena to appear at the Code Enforcement Board meeting , and other Tree Board members are welcome to attend. Karl Grunewald, Code Enforcement Officer, addressed the Board with a brief description of the structure and function of the Code Enforcement Board, as well as their procedures for hear- ing cases which come before them. Carl advised that he had posted, as required, the notice of the special meeting to be held by the Tree Board on Saturday, January 25 , at 10 AM. Due to the nature of the meeting , it will not be necessary that a staff person be present. Mae Jones will pick up the key to the Adele Grage Community Cen- ter on Friday, January 24 , and Rick Beaver will take notes of the meeting to give to Carl . The Board listened to the tape of the meeting of December 16 so that the minutes of that meeting could be corrected. Following discussion, corrections were made and verified. Judy Jacobson moved to approve these minutes , as corrected. Rick Beaver seconded and the motion unanimously passed. In response to a status request from Rick Beaver on the Atlantic Theater landscaping, George advised that he will meet with a representative of Kent Theaters next week so that a time schedule can be provided for implementation of the required landscaping. George will report on this at the next regular Board meeting . A brief discussion followed on an incident wherein a home- owner has moved into a residence built by Pulte Home Corp. on which a C.O. has not been issued or replacement trees planted as required by the Board. George will check into this matter. A correction was made to the minutes of the last meeting to add " . . . for removal . . . . " to the last sentence of the third paragraph. Mae Jones moved to approve the minutes, as corrected; Judy Jacobson seconded and the motion passed unanimously. With no fu her business, the meeting adjourned at 10 : 25 PM. Ric ar Beaver Secretary - 2 -