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04-20-92 v TREE CONSERVATION BOARD Minutes of Meeting of April 20, 1992 The Board met for its regular meeting on Monday, April 20, in the Commission Chambers of City Hall. Present were: Carolyn Woods, Chairman Hope Van Nortwick Jim Pelkey John Weldon, Jr. Tom Frohne Carl Walker, Coordinator George Worley, Designee Guest : Jeffrey Zammit, Centex Builders representative The Meeting was called to order at 7:30 pm. A Tree Removal Application for Lot # 75, Selva Linkside, was reviewed in the presence of Mr. Zammit. The plans call for removal of a total of 10 trees, 9 of which are bay trees, the other a pine. After discussion, a motion was made by Hope Van Nortwick that the plans be accepted with an exception that one 3" DBH hardwood tree be replaced in the front yard, at a location of the owner' s discretion. Jim Pelkey seconded the motion which passed unanimously. There were no further applications for consideration. Hope reported on the Oceanwalk architectural review meeting which she attended on April 16 with Mr. Ebert and Mr. Mitch- elson. The Oceanwalk representatives were unsure or confused as to the policies and/or criteria of the Tree Board in their determinations on tree removal applications. As a part of the meeting, an on-site visit was made to two locations, one of which had two large oak trees. Hope brought out that the the Oceanwalk. Committee members were very thorough in their preparation and research for reviewing applications. It was suggested that a letter be sent, over Carolyn' s sig- nature, to Mr. Mitchelson, requesting that the Tree Board be added to their mailing list and that a summary or minutes of their meetings be allowed the Board in cases of tree removal. Carl will prepare and send the letter. Tom Frohne agreed to attend the next meeting of the Oceanwalk Review Committee and will contact them. Following Hope' s report, there was general discussion by the Board regarding the policies and procedures which they use in the review of Tree Removal Applications. It was suggested that a stricter approach be taken and/or other alternatives be recommended to applicants in cases where trees are to be removed when the Board feels it is not in the best interest. The Board requested that a copy of the site plan, when pos- sible, be included with their packet, to assist them in the review of applications filed. George and Carl will comply. A motion was made by Tom Frohne to accept the minutes of the last meeting, as written. Hope Van Nortwick seconded; the mot ion unanimously passed. With no further business before the Board, the meeting was adjourned at 8;20 pm. Resp tfully submitted , 2,00001,Jo Weldon, Jr. Secretary - L