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08-05-91 v TREE CONSERVATION BOARD Minutes of Meeting of August 5, 1991 The regular meeting of the Board was held on August 5, 1991 in the City Commission Chambers, City Hall. The following were in attendance: Carolyn Woods, Chairman John Weldon, Jr. Jim Pelkey Sandy Sheppard George Worley, II, Designee Pat Harris, Recording Secretary Visitors: Rose Blanchard John Rowan Mac and Suzanne Holley The meeting was called to order at 7:30 p. m. by the Chairman. The first order of business was the Tree Removal Application for Lot #57, Unit #1, Oceanwalk, a/k/a 2329 Fiddlers Lane filed by Mac and Suzanne Holley, Mr. John Rowan, of Barrett and Rowan Contractors, and Mr. and Mrs. Mac Holley introduced themselves to the Board and answered questions regarding the preservation of certain trees on the property as well as the trees required to be removed. It was established that the finish floor elevation would be 10 feet 5 inches above sea level. Following discussion, Sandy Sheppard moved that the plans be accepted. Jim Pelkey seconded the motion which passed unanimously. The second order of business was the Tree Removal Application by the City of Atlantic Beach for Donner Park, (Church Road, 2 blocks west of Mayport Road) . George Worley and Rose Blanchard explained to the Board the necessity for the removal of certain trees at Donner Park for recreational purposes. Mrs. Blanchard stated that one of the trees was already dead. The Tree Removal Application was noted by Carolyn Woods that no action could be taken until after August 15 , 1991 , until further investigation and determination was made by the Board. Mr . Sternberg of 1244 Linkside Drive was recognized by the Board . He explained that he was in attendance , in error , as it was his intent to attend the City Commission meeting. He voiced his complaint regarding a drainage problem at his pro- perty and which he advised he had attempted to get rectified during the past 2 years by various contacts to Public Works and to other City personnel . It was explained to Mr . Stern- berg that the Board had no jurisdiction or authority in cases of this kind and that Mr . Sternberg should explain his problem to the City Commission as originally planned. The replacement tree plan for Lot # 35 , Selva Linkside was re- viewed and it was agreed that the two trees shown on that plan with a 1" DBH each were unacceptable and not in compliance with the requirements previously outlined by the Board . As a result , Carl was asked to notify the owner, in writing, to this effect and that another plan must be submitted to the Board for approval . George was instructed to verify the pre- sence of the replacement trees prior to the Certificate of Oc- cupancy being issued for the property. George advised that he had looked into the issuance of a per- mit for the Oceanside Court property discussed at the last meeting and found that the permit had been issued improperly without a Tree Removal Application being filed or approved. The Board reviewed the Minutes of the last meeting and a mo- tion was made by Dezmond Waters that the Minutes be accepted as written. Sandra Sheppard seconded; the motion unanimously passed. With no further business , the meeting was adjourned at 8 : 45 pm by Carolyn Woods . Respectfully submitted, 410.1 s De mond Waters Secretary - 2 -