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10-21-91 v r TREE CONSERVATION BOARD Minutes of Meeting of October 21, 1991 The regular meeting of the Board was held Monday, October 21, 1991 in the Commission Chambers, City Hall. Present were: Carolyn Woods, Chairman Sandra Sheppard Dezmond Waters John Weldon, Jr. Jim Pelkey George Worley, Designee Carl Walker, Coordinator Guests: Mr. Hardman, Mr. & Mrs. J. Etheridge, Mr. Richards, Mr. Thrower, Mr. San- teiro, Mr. Richards, Mr. Frohne The Meeting was called to order by Carolyn Woods at 7:30 pm in the Commission Chambers, City Hall. The first Tree Removal Application for Board review was for property located in Oceanwalk, Lot # 43, Unit #`. The builder, Mr. Santeiro, was present to discuss the plans with the Board. The application called for removal of 5 trees, (4 Oaks, 1 Camphor) all within the footprint of the house. John Weldon moved to accept the application, as proposed, with the exception that all trees outside the footprint be retained to the maximum possible, including more than one natural group or clump; all remaining trees to be barri- caded as stipulated in the Ordinance. The motion was se- conded by Dezmond Waters and passed 4-0 ( 1 abstention - Sandra Sheppard ) . The Board next considered the application for Lot # 10, Unit #1, Oceanwalk with builder Mr. Hardman and owners Mr. & Mrs. Etheridge. The plans had ben modified to conform to the changes requested by the Board at its last meeting. After considerable discussion, Dezmond Waters moved to accept the proposal with the addition of saving 3 of 5 palm trees outlined in red on the plans, located against the northeast easement of the property. Jim Pelkey seconded and the motion passed 4-1 ( John Weldon against) . Mr. Hardman was also the builder on property located at Unit #1, Lot #44, Oceanwa l k and remained to discuss the plans and application for that location. Following discussion, Sandra Sheppard moved that the plans be approved, as submitted. The motion was seconded by Jim Pelkey and passed unanimously. Mr. Thrower, builder on Lot #71, Selva Linkside presented the plans. Discussion followed, largely about the proposed re- moval of a 14" oak. Alternate ideas of shifting the house on the property or changing its footprint were discussed. Sandra Sheppard moved to accept the application, but in place of the 14" oak, 3 guaranteed, 3" oaks be planted, 2 in the front of the lot, 1 in the back; or, to relocate a 8" and a 10" oak, 1 in front, 1 in back, on a guaranteed basis. Dezrnond Waters seconded; the motion was unanimously passed. Lot #34, Selva Linkside was considered with the builder, Mr. Richards, present. After review and discussion of the plans, it was moved by John Weldon to accept the application, as submitted, with the following exceptions: 4 - guaranteed oaks be placed on the property; and, that wax myrtles and palms as specified on the plans, be saved. The motion was seconded by Dezmond Waters and passed unanimously. No representative was present to discuss the plans for Lot #13 or Lot #14, Block 33, Camelia Street. On Lot #13, John Weldon moved to accept the plan, amended to: the northern concrete drive shifted to the south to save an 18" oak and 2- 12"oaks, as marked on the plans. Additionally, 3-8" oaks are - 2 - to be saved, rather than removed, as indicated on the plans. Jim Pelkey seconded ; the motion unanimously passed. Following review of the application and plans for Lot # 14, block 33, Camelia St. , it was moved by Sandra Sheppard to accept the application, as proposed, with an exception to save those trees as noted on the plans. Dezmond Waters se- conded; the motion passed unanimously. With no further applications to consider, Carolyn Woods in- troduced Tom Frohne, newly appointed Board member to fill the vacancy created by the resignation of Dezmond Waters. Mr. Frohne was asked to join the Board at its next meeting of • November 4 even though he appointment will not become effec- tive until November 5. George Worley advised that Mr. Mansouri, representative of Tiffany by the Sea, had not submitted the signed letter to the Board which had been redrafted at the last meeting. As a result, no Board action was necessary. The minutes of the last meeting were reviewed. Sandra Shep- pard corrected the name of Mr. Aldrich from Jon to George (See page 3, paragraph 2) . The correction was made and a motion made by John Weldon to accept the minutes with the change as noted by Sandra Sheppard. Jim Pelkey seconded and the motion unanimously passed. With no further business, Carolyn Woods adjourned the meeting at 9:40 pm. Re pectfu1ly ubjni fed, Ifezrn��d Waters Sechetary - 3 -