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12-01-97 v TREE CONSERVATION BOARD Minutes of meeting of December 1 , 1997 The Board held its regular meeting on Monday, December 1 , in the Commission Chambers of City Hall . Present were : Hope Van Nortwick, Chairperson Rick Bell Mae Jones Susan Bullock Staff: Carl Walker, Coordinator George Worley, Designee The meeting was called to order at 7 : 35 PM by Chairperson, Hope Van Nortwick. The first application before the Board was for removal at Lot # 42 , Sevilla Gardens . Mr. Scott Sessions , owner/builder was present . The Board members had several questions on the application and plans , specifically regarding wax myrtle trees on the lot not shown on the survey. The applicant was unaware whether they were to be removed or not. It was also noted that the set-back requirements were not shown on the plans and that the trees on the site were not marked. The accuracy of the survey was questionable as to tree location and size. After discussion, the Board and the applicant decided that action on the application tonight would be deferred and Mr. Sessions would return for the next meeting with a revised and corrected survey. Rick Bell agreed to meet him at the site regarding the wax myrtle trees . Under old business , Hope reported that she had spoken to the Mayor and they would meet at a later date to discuss the his- toric tree/district designation proposal . Carl advised that the Commission had approved the conceptual plans for Bull Park and that Kelly Elmore reported that it would be approxi- mately 8 weeks before the construction plans were completed. The historic tree designation plan will continue to be placed on the agenda as a discussion item, at the Boards request. The Board was reminded that Hope Van Nortwick' s Board term would expire the end of January, 1998 , and by ordinance, she can not serve another consecutive term. Members were asked to think about suggestions for a replacement which can be recommended to the Mayor for consideration. It was agreed it would be most helpful to find an individual whose experience or profession is in the area of landscaping . Hope Van Nortwick noted two errors in the minutes of the last meeting and these were corrected. Mae Jones then moved to accept the minutes, as ammended. Rick Bell seconded and the motion passed unanimously. There was no further business and the meeting was adjourned at 8 : 15 PM. C__ . (A)AAVAra-- Carl E. Walker Board Coordinator - 2 -