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04-07-97 v TREE CONSERVATION BOARD Minutes of April 7 , 1997 The Board held its regular meeting on Monday, April 7 , in the Commission Chambers . Present were : Hope Van Nortwick, Chairperson Rick Bell Judy Jacobson Mae Jones Staff: George Worley, Designee Carl Walker, Coordinator The meeting was called to order at 7 : 30 PM. The first application for consideration was for property at Lot # 34 , Sevilla Gardens . Jerry Mitchell , representing the builder, Landmark Homes , was present , and advised that the owner desired to remove all pine trees on the property. He also advised that most of the trees proposed for removal were either in the footprint of the house or in the driveway area. During discussion, Mae Jones brought out that a pine in the rear of the lot was shown on the plans as being 19" DBH and she had measured it as 20" which would qualify it as a pro- tected tree . It was calculated that a total of 134" DBH of protected trees were to be removed, requiring 67" DBH of mit- igation. A 6" DBH oak was marked on the plans as being saved for mitigation purposes , leaving a balance of 61 " DBH needed for replacement . Mr. Mitchell , when asked, responded that he felt the applicant would prefer replacing trees on site . Hope Van Nortwick moved to accept the plans , as noted, with the stipulation that a 6" DBH oak marked on the plans to be used a mitigation be barricaded and protected and a total of 61 " DBH of hardwood trees be replaced on site . Rick Bell se- conded and the motion passed unanimously. Mr. J. E. Gibson, the applicant , was present for review of the proposed removal at the south half of Lot # 9 , Block # 1 , Section 17 , Donner Replat . The application calls for removal of 3 oaks and 1 pine tree . Of these , only the pine with a 21 " DBH is a protected tree . Mr. Gibson explained that there are other trees , close to the building foundation, that he wants to remove . During discussion, it was agreed that those trees are less than 6" and do not require Board approval . Mae Jones made a motion to approve the plans , as submitted, with 10 1/2" DBH of hardwood trees to be replaced on site . Rick Bell seconded and the motion passed unanimously. Jeff Edgar of 76 East Coast Drive introduced himself to the Board and explained that the 2 palms which he has proposed for removal are in the driveway of the addition being made to his residence . The application shows a replacement to be made of a 12" DBH palm as mitigation for the 2 palms totaling 24" DBH to be removed. Rick Bell moved to approve the pro- posed removal of the 10" DBH and 14" DBH palms with replace- ment of 12" DBH of any type trees on site . Judy Jacobson seconded and the motion passed unanimously. For the application for Lot # 9 , Unit # 4 , Oceanwalk, Jim Lee of Mariah Homes, was present . He explained that the house had been shifted to the west and rear of the lot in order to save additional trees . The application calls for removal of 3 oaks , 4 palms and 1 magnolia. Existing trees on the pro- perty to be saved and used as mitigation were so indicated on the plans and properly marked on the site . Following discussion, Rick Bell moved to approve the plans for removal of 78" DBH of oaks and 10" DBH of palms with 23" DBH of oak and 7" DBH of magnolia existing of the lot to be used as mitigation. The balance of 16" DBH of oaks required will be replaced on site . Mae Jones seconded and the motion carried unanimously. Cindy Bishop introduced herself to the Board as the prospec- tive owner of property at 73 Dewees Avenue . There are two oak trees to the front of the lot which are close together and which create a problem in access to the driveway entrance. These trees have been determined to be on City right-of-way. Ms . Bishop distributed photographs of the trees to the Board illustrating the difficulty. During Board discussion, it was noted that the one tree pro- posed for removal is in poor health and its survival is questionable . It was agreed that mitigation should not be required for removal of the tree since it is in a damaged condition and since Ms . Bishop is willing to have it removed from City property at her own expense. Hope Van Nortwick made a motion to allow the diseased tree to be removed without requiring mitigation but replacement trees to be planted on the applicants property would be appreciated as an act of "good faith" . Rick Bell seconded and the motion unanimously passed . Cliff Gray of Pulte Home Corporation was present for review of the remaining applications on the agenda, all filed by Pulte . In discussion on the application for Lot # 5 , Block # 197 , Sec . H . , Mr. Gray noted that there was a 28" DBH pine not proposed for removal but which he felt was not in good - 2 - • health located close to the building foundation. He will attempt to save the tree . The Board noted that there were 3 trees on site marked for removal but which were not so in- indicated on the plans or application. Mr. Gray confirmed they will remain on the lot and the markings corrected. It was agreed that there were no protected trees to be removed and a motion was made by Rick Bell to accept the plans as presented, with the stipulation that the markings of the 28" , 8" and 18" trees be corrected and that the trees be protected during construction. Judy Jacobson seconded and the motion passed unanimously. On the plans for Unit # 3 and # 4 , Block # 68 , Sec . H. , Mr. Gray noted there was a 6" oak located near the proposed air conditioner pad which was to be saved by relocating the pad. Also, there was an oak originally measured as 5 1/2" DBH but which was later found to be 6" DBH which will be removed . Trees at the rear of the site are to be saved as mitigation and are so indicated both on site and on the plans . A motion was made by Rick Bell to accept the plans with a notation that the markings on a 6" DBH oak in the southeast corner of the lot be changed to indicate it would be saved, and that the removal of 15" DBH of pine and 6" DBH of oak that are protected be mitigated by those trees as marked on site. Hope Van Nortwick seconded and the motion unanimously passed . For Lot # 5 , Block # 228 , Sec . H . , there are no protected trees to be removed. Hope Van Nortwick moved to approve the plans , as submitted. Rick Bell seconded and the motion passed unanimously. It was noted that an error by the surveyor had been made on the plans for Lot # 5 , Block # 234 , Sec . H . A pine tree shown as 8" DBH correctly should be 15" DBH . This change would make 2 protected trees on the lot , both pine, with DBH ' s of 12" and 15" for a total of 27 ' DBH . There are no trees to remain on the lot which could be used as mitigation. Hope Van Nortwick moved to approve the plans with the stipu- lation that 13 1/2" DBH of hardwood trees be replanted on site . Rick Bell seconded and the motion unanimously carried. The final application was for Lot # 3 , Block # 249 , Sec . H . It was agreed that no protected trees were to be removed . A motion was made by Hope Van Nortwick to approve the plans as submitted . Judy Jacobson seconded and the motion passed unanimously. In other business , a motion was made by Mae Jones to nominate Hope Van Nortwick to serve as Board Chair for another year. Judy Jacobson seconded and the motion passed unanimously. - 3 - Hope Van Nortwick moved to nominate Rick Beaver as Secretary/ Vice Chairperson. Judy Jacobson seconded and the motion unanimously carried. George reported the installation of the landscaping on the Atlantic Theater property was in progress . The well to pro- vide the water source has been drilled and currently the paving of the parking lot is being cut to provide space for the medians . On the subject of the tree removal at property of Mayport Muffler without a permit , George advised that he had spoken to the owner but , as yet , no application has been filed. After discussion, the Board, by consensus , asked that George refer the matter to Code Enforcement for handling of the violation. Rick Bell asked that in the event an application is filed in the future for property in Sevilla Gardens that the entry code be given the members when packets are distributed . George confirmed that the current code is * 5575 . Mae Jones moved to approve the minutes of the last meeting , as written. Judy Jacobson seconded and the motion passed . With no further business , the meeting adjourned at 9 : 25 PM. L 0 • Rick Beaver Secretary/Vice-Chairman - 4 -