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09-23-91 v TREE CONSERVATION BOARD Minutes of Meeting of September 23, 1991 A special meeting of the Board took place on Monday, September 23, 1991 in the Conference Room, City Hall. Attending were: Carolyn Woods, Chairman Sandra Sheppard Jim Pelkey Dezmond Waters John Weldon, Jr. George Worley, Designee Carl Walker, Coordinator Guest: Mr. Safa Mansouri, Tiffany by the Sea The Chairman called the meeting to order at 7:30 pm, expressing that the special meeting had been called for the purpose of consideration of the Tree Removal Applications submitted by Mr. Mansouri, agent for Tiffany by the Sea. The applications called for a total of 20 palm trees with DBH's varying from 6" - 10", on three lots, described as Lots #5, 6, and 7 at Tiffany by the Sea. House plans for one of the proposed homes were available but site plans for the 3 lots were not. Carolyn Woods expressed the difficulty for the Board to reach a decision in the absence of site plans. Copies of a letter (unsigned) which had been drafted to the Board from Mr. Mansouri dated September 23 were distributed. Discussion followed as to the purpose of Mr. Mansouri's appearance before the City Commission at their regular meeting being held the same evening in the Commission Chambers. Mr. Mansouri explained that he was addressing the Commission for permission to reduce the dune elevation on the property to approximately 22.5 feet. A similar- request had also been filed with the DNR. Mr. Mansouri stated that the permit from DNR was expected within two (2) weeks. In reviewing the letter of September 23, it was agreed that some changes would have to be made in order for it to be acceptable to the Board. In Item #2, Caroler Woods explained that live oak trees to be planted on the oceanside of the property would grow very slowly due to exposure. The num- ber of trees was also questioned. In Item #2, it was questioned as to what location(s) the palms to be removed were to be relocated. Mr. Mansouri, at the suggestion of the Board, also gave a brief background history of the property owners, expressing that they had other interests in this area. He also advised that Mr. Ash was no longer affiliated with the project, in any capacity. John Weldon made changes on the drafted letter of September 23 and read the revisions to those present. Discussion took place on additional changes to be made. At 8:10 pm, Mr. Mansouri and George Worley were excused from the meeting so that they could attend the City Commission meeting, in progress, for the purpose of Mr. Mansouri's request for a change in the dune elevation. In their absence, the Board discussed changes proposed for the September 23 letter. It was suggested that the Board, as a whole, attend the City Commission meeting and at 8:25 pm, Carolyn Woods called a recess for that purpose. The Board meeting reconvened at 9:05 pm. Review began again on the September 23 letter and Mr. Mansouri questioned why the letter was necessary since the Tree Ordinance of Atlantic Beach would apply on the lots, and any future lots to be developed. It was ex- plained by the Board that the letter of agreement could then be used for any future applications, and that compliance with the :terms of the letter would be required. After further discussion, it was agreed that Mr. Mansouri would let the owners review the letter for their agreement and that the matter could be resolved at the next regular Board meeting of October 7. Mr. Mansouri asked if the Board members could meet with him to assist on the development of a restrictive landscaping plan and it was explained that two or more Board members could not doso since this would be in violation of Sunshine Laws. John Weldon moved that if the Developer agrees to submit the letter pro- posed by the Board as a part of their Tree Removal Application, then the Board could approve the application at the next meeting. Dezmond Waters seconded the motion which passed unanimously. The meeting was adjourned at 9:35 pm. Rft e fully sub ; -8 , ,/ 411110 Dezmonā€¢ Waters Secre ary - 2 -