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12-18-95 v TREE CONSERVATION BOARD Minutes of December 18 , 1995 The Board held its regular meeting on Monday, December 18 , in the City Commission Chambers . Present were : Hope Van Nortwick, Chairman Mae Jones Jim Pelkey Rick Beaver Staff : George Worley, Designee Carl Walker, Coordinator The meeting was called to order at 7 : 30 PM by Hope Van Nort- wick, Chairman. The first item of business was consideration of the tree re- moval application for property at Lot # 28 , Unit # 3 , Ocean- walk. Michael Hall , builder, was present to discuss the plans with the Board . The property owner, Mrs . Leibecki , was also in attendance . Mr. Hall pointed out that the plans had previously been ap- proved by the Oceanwalk Architectual Review Committee and a copy of their approval was submitted. A copy of a tree sur- geon' s written report/proposal was also attached describing the reason why the 16" bay tree was proposed for removal . There was discussion on the planting of replacement trees at the northern property line area of the lot to provide a tree canopy/barrier between the two lots . Mrs . Leibecki advised that 4 of the palms being removed were to be relocated on the property. Both the builder and property owner were in agree- ment to the replacement trees as recommended by the Board. Rick Beaver moved to approve the application with the addi- tion of 3 - 3" to 3 1/2" DBH hardwood trees to be replaced on the lot at locations of the homeowners choice . Mae Jones seconded the motion which passed unanimously. Under old business , the tree planting agreement with Tiffany by the Sea was discussed . George Worley advised that he had spoken with Safa Mansouri who expected the trees to arrive within a week. George had informed Mr. Mansouri that the planting should take place by the end of the year. After fur- ther discussion, it was decided to send Mr. Mansouri a letter confirming the agreement and requiring the planting within 10 days . Carl will send the letter over Hope ' s signature . George also reported that a letter had been sent to Frank Thrower a few days following the last Board meeting regarding the violations at the construction site on West 7th Street in Section H . Mr. Thrower was given 14 days to correct the violations or the matter will be turned over to Code Enforce- ment for further handling . Hope Van Nortwick advised of the proceedings at the most re- cent City Commission meeting on the proposed tree ordinance amendment . The end result was that final action was deferred until the Commission' s second meeting in January. A workshop will be held prior to that meeting for further review by the Commission of the proposed amendment . The landscape ordinance governing commercial property was passed and enacted with little discussion. It was announced that Judy Jacobson was appointed to fill the Board position created by Tom Frohne' s resignation. As of January 31 , there will be another Board member position open due to the expiration of Jim Pelkey' s current term. Rick Beaver advised that he had observed that the tree bar- ricades at Donner Park had been removed to allow access of construction vehicles to the site . George will look into and ensure that the barricades will be replaced . Rick emphasized the importance of ordinance enforcement during construction. Mae Jones moved to approve the minutes of the last meeting , as written. Hope Van Nortwick seconded and the motion carried unanimously. There was no further business and the meeting adjourned at 8 : 35 PM. Respectfully submitted , Jim Pelkey Secretary - 2 -