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02-17-92 v TREE CONSERVATION BOARD Minutes of Meeting of February 17, 1992 The Board met for its regular meeting on Monday, February 17, 1992, in the City Hall Conference Room. Present were: Carolyn Woods, Chairman Hope Van Nortwick Torn Frohne John Weldon, Jr. Carl Walker, Coordinator George Worley, Designee Guests: Barbara Sheets, Jim Watson, George Bull, Jr. , Debbie Tafflin, Rex Williams, Tim Harth, and Terry Nicholas The Meeting was called to order at 7:40 pm. The first application before the Board was for removal of 13 trees on property at Lot # 285, Sec. # 2, Saltair Subdivi- sion. Ms. Sheets and Mr. Watson represented the builders for the property and discussed the proposed plans with the Board. They presented a revision to the original proposal showing a modification to the driveway which could be made to allow a 3O pine to be saved. The Board suggested a further 5' cur- vature to the driveway to ensure survival of the pine. The builders were agreeable. John Weldon moved to accept the modified plan to relocate the driveway in order to save the 30" pine. Hope Van Nortwick seconded and the motion passed unanimously. The application for Lot # 8, Oceanside, was reviewed in the presence of Mr. Bull, builder and Ms. Tafflin, owner. The original proposal called for removal of 13 trees, with an attempt to save 3 palms included in this total. The builder and owner planned on replacement trees to be added but could not commit to a quantity nor- location of these replacements. During discussion, the Board suggested replacement of 3 palms and 1 oak, at a minimum. The owner was agreeable to this. John Weldon moved to accept the proposal, amended to include replacement of 4 trees - 3 palms with a height of 20' each, and 1 oak with a caliper of no less than 4". Tom Frohne se- conded the motion and it was passed unanimously. Mr. Williams and Mr. Harth of Centex Builders were present to review the next three applications, all in Selva Linkside. The first covered Lot # 56 and discussion centered on a wax myrtle tree on the property which the Board felt should be retained as a site feature. Options of redesigning the foot- print of the house and/or moving the house on the lot were considered, without agreement between the Board and builders. John Weldon made a motion to defer act ion on the application until such time as a more accurate tree survey is provided more opt ions considered. Torn Frohne seconded ; the motion was unanimously passed. After discussion on the application for Lot # 41, John Weldon moved to accept the proposal as submitted; Hope Van Nortwick seconded; the motion passed by unanimous vote. The final application in Selva Linkside covering Lot # 43 was reviewed and Torn Frohne moved to accept the plan as proposed. John Weldon seconded; the motion passed unanimously. Mr. Wil- liams i1- 1iams of Centex Builders asked the Board, if, for the purpose of saving time, they would reconsider their position on Lot # 56 if the plan could be changed to save the wax myrtle in question on that property. John Weldon moved that George Worley be instructed to ap- prove such a plan if, beyond a shadow of a doubt, the tree could be saved, with the foundation of the house no closer than 31 from the tree. The motion was passed, unanimously, following a second by Torn Frohne. Mrs. Nichols, property owner for Lot # 3, Unit # 3, Ocean- walk, discussed at some length with the Board the application for tree removal at that location. It was the mutual desire of Mrs. Nichols and the Board to retain as many trees as pos- sible on the lot. Hope Van Nortwick moved to accept the plan L 'J - • . amended to ensure survival of 3 oaks noted on the survey at the SW corner of the garage, 1 bay tree at the SE corner of the house footprint, 1 oak at the northern center of the footprint, and 3 oaks in the driveway as currently shown on the plans. A11 trees noted in red on the plans are to be properly barricaded. Torn Frohne seconded the motion and it passed unanimously. In other business, a copy of the proposed amendment to the Tree Ordinance was distributed by John Weldon, who had ob- tained the draft from Lyman Fletcher. It was agreed by the Board to review the amendment in a workshop to follow the next regular meeting of March 2. Carolyn brought up the subject of construction underway at "Tiffany by the Sea", noting that there appeared to be sand piles endangering the trees within the setbacks. George was instructed to look at the location and if there was a vio- lation to the commitment made by Mr. Mansouri, agent for the project, to issue a work stoppage due to noncompliance. On another issue, Selva Linkside, Lot # 71, was mentioned as not being in compliance with the replacement trees required by the application. George will look into that also. Carl brought up the subject of the annual election of Board officers. It was agreed that item would be placed on the Agenda for the next meeting. Tom Frohne moved to accept the minutes of the last meeting, as written. John Weldon seconded; the motion was passed unanimously. With no further action, the meeting was adjourned at 9:30 pm. Respe fiZ witted, Joc W ldon, Jr. Secre ry 3