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03-18-91 v TREE CONSERVATION BOARD CITY OF ATLANTIC BEACH, FLORIDA Meeting of March 18 , 1991 Chairman Dezmond Waters called the meeting to order at 7 : 35 pm in the Parks and Recreation Nodular of the City of Atlantic Beach. Present were : Sandra Sheppard Carolyn Woods Jim Pelkey John Weldon George Worley, Designee Carl Walker , Coordinator Guests : Anita Brand, Property Owner Mark Kredell , Builder The Board reviewed the minutes of the last meeting and a motion was made by John Weldon that they be accepted as written. Sandra Sheppard seconded the motion which passed unanimously. Plans for tree removal at Lot #549 , Section 3 , Salt Air subdivision were reviewed in the presence of the property owner and builder , who answered questions from the Board. After discussion, John Weldon moved that the plans be ap- proved as submitted. Jim Pelkey seconded; the motion car- ried unanimously. The Tree Removal application for industrial property lo- cated in the vicinity of 251 Levy Road was reviewed by the Board. There was some discussion as to which specific trees were to be removed on the property. A motion was made by Carolyn Woods for granting approval of 6 pine trees to be removed with a provision that all precautions be taken to protect 3 other trees not approved for removal . Sandra Sheppard seconded . After considerable discussion, a vote was taken and the motion unanimously defeated . Sandra Sheppard then moved to approve 8 trees for removal to be marked on the plan. Carolyn Woods seconded; the motion passed unanimously. George Worley presented an additional application which had been received at the Building Department today ( March 18 ) . It covered tree removal at Lot #11 , Selva Linkside . The Board reviewed the plans but were unable to make a decision due to the incompleteness of the application and lack of sufficient documentation. The application was noted "Re- turning because of incomplete application. See Section B . " There were no further applications for Board consideration. Sandra Sheppard asked that George Worley check on the pro- gress of the two locations mentioned in the minutes of the last meeting to ensure that there were no violations to the applications passed by the Board or the qualifications that were placed on the plans . It was brought up that the current Tree Ordinance called for an annual election of Board Officers . The present officers were appointed/elected at the February 1990 meet- ing . It was moved by John Weldon that the annual election of Officers take place during the first meeting in February. Sandra Sheppard seconded the motion; it passed unanimously. After discussion, it was agreed that new officers be elected at this meeting. After nominations , the following were unanimously elected to office : Chairman Carolyn Woods Secretary Dezmond Waters Carl Walker was asked to make notification to the proper personnel at City Hall of the change in officers . With no further business to conduct , the meeting was adjourned by Chairman Waters at 9 : 20 pm. Respectfully submitted, %71a/x.%b1.1:5ki-Pfif•--- Sandra L. Sheppard - 2 -