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06-16-97 v TREE CONSERVATION BOARD Minutes of June 16 , 1997 The Board held its regular meeting on Monday, June 16, in the Conference Room of City Hall . Present were: Hope Van Nortwick, Chairperson Rick Bell Judy Jacobson Mae Jones Staff: Carl Walker, Coordinator The meeting was called to order at 7 : 30 PM by Hope Van Nort- wick, Chairperson. The first application for review was for property described as Lot #1 , Block #134 , Section H. Euguene Long, owner, was present and stated that his private residence is to be built on the lot . Board members confirmed that the 3 trees listed on the application for removal have already been removed from the property prior to their site visits . During discussion, it was determined that when the building permit was issued to the applicant , it included an approved tree removal application. Because of this , Mr. Long was led to believe that removal of the trees was in order. The Board agreed that the applicant followed the correct procedure and that the error had occurred in the paperwork processing by the City building department. They also agreed that this did not negate the mitigation requirements of the ordinance. One of the three trees , a 6" DBH oak was found to be a pro- tected tree. The plans were marked, in red, to indicate a 5" DBH oak to remain on the property as mitigation for this removal . Rick Bell moved to accept the plans, as amended. Mae Jones seconded and the motion passed unanimously. George Ross McWilliams and his wife , Tammy, co-owners of Lot # 32 , Sevilla Gardens, introduced themselves to the Board. Mr. McWilliams pointed out that the majority of trees pro- posed for removal are pine and that other hardwood trees on the lot, not within the house footprint , are to be saved. Considerable discussion followed and after the calculations were made of the total DBH inches to be removed, the appli- cant reconsidered saving some of the pines originally pro- posed for removal , thereby reducing the mitigation require- ments. The changes were marked accordingly on the original plans. Judy Jacobson made a motion to approve the plans , as amended, for removal of 186" DBH , to be mitigated with 93" DBH ; 44" DBH of the mitigation requirement consists of on site trees to remain, leaving 49" DBH to be replaced on site . Rick Bell seconded and the motion passed unanimously. There was no representative present to speak on behalf of the proposed removal of 2 palms , 12" DBH each, located at 277 15th Street . The removal is due to construction of a room addition to an existing structure on the property. Discussion took place regarding one of the two palms and whether or not it is within the 20 ' setback line . The Board agreed that it is a protected tree requiring mitigation. Mae Jones moved to accept the plans , as submitted, with the stipulation that 6" DBH of palm, or of hardwood , be replaced on site . Rick Bell seconded ; the motion carried unanimously. Under old business , Mae Jones reported that she and Herschel Shepard had visited the Beaches Historical Society and had found some old photographs which might prove helpful in the determination of the historic trees in the area being con- sidered for designation. The Board discussed future plans to be made , or considered , for the designation of the historical area. It was brought up that the plans for the renovation of Bull Park may entail movement or replacement of the existing palms in the parking area. Hope agreed to write a letter to the Commission ex- pressing the Board ' s concerns of this occurring . Hope reported that she had spoken to the ecology class as re- quested by an applicant at the last regular meeting . Her presentation was well received . A motion was made by Judy Jacobson to approve the minutes of the meetings of May 19 and June 2 . Hope Van Nortwick seconded the motion which carried unanimously. With no further business , the meeting adjourned at 9 : 45 PM. II or (Vc- ) Rick Beaver Secretary/Vice-Chairman - 2 -