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10-29-90 v TREE CONSERVATION BOARD CITY OF ATLANTIC BEACH, FLORIDA Meeting of October 29 , 1990 Chairman Dezmond Waters called the meeting to order at 7 : 30 pm in the City Commission Chambers , City Hall . Present were : Jim Pelkey John Weldon, Jr . Sandra Sheppard Carolyn Woods Carl Walker , Coordinator The minutes of the last meeting of October 15 , 1990 were reviewed and a motion made by John Weldon that the minu- tes be accepted, as written. Carolyn Woods seconded the motion which passed unanimously. Coordinator Walker distributed copies of the draft form of the memorandum from Dezmond Waters to Kim Leinbach, City Manager on the subject of the Board Designee . After dis- cussion, the Board agreed to several changes to the draft . John Weldon moved that the Coordinator prepare the memo , with the changes , for Chairman Waters signature . Sandra Sheppard seconded the motion which carried unanimously. Chairman Waters asked that Coordinator Walker report on his findings , as requested at the last meeting, on the pro- cedures now in effect in the Building Department on the re- cording of Board decisions and notations made on the Tree removal applications . It was reported that this information was not placed on computer records but was placed in the file folder for that permit . It was agreed that this system would make follow-up or enforcement of Board decisions difficult . Several methods were suggested as to how to over- come this problem. Coordinator Walker volunteered to again go over the entire existing process currently in effect . John Weldon offered to accompany him. A discussion on the Tree Removal Permit application form, previously designed by the Board, took place , with several changes to the proposed form made . It was agreed that , following the modifications being made on the form, it would be presented, by memo , to the City Manager, for im- plementation. The changes agreed to will be made to the form by John Weldon and a memo prepared for signature by Dezmond Waters . The final item under Old Business was the letter to the owner of the property at 2335 Oceanwalk Dr . , S . advising that the Certificate of Occupancy would not be issued un- til the Board had been provided with a tree replacement plan, as decided upon at the last meeting. Coordinator Walker advised that , according to all records , Mr . David Shields was the owner and that he had prepared the letter to Mr . Shields . Chairman Waters signed the correspondence and copies were given to the Board members . It was de- cided to give a copy of the letter to the City Building Inspector with a note , signed by Chairman Waters to this effect . There was one Tree Removal Application for Board consider- ation. The address shown on the agenda was incorrect . Jim Pelkey had been to the correct site location at Camelia Street , Lots 4 & 5 ( Section H) . It was pointed out by Pelkey that an 6X4W was made on the plans as submitted, either on the Lot numbers , or the house plan on the Lot indicated . Following discussion, the applications were denied, with the following notations : Lot 4 , Plan # 1040 1 . ) Tree survey inconsistant with site in- spection made by Board member . 2 . ) All existing trees not noted on site plan . 3 . ) Tree locations do not coincide with lot numbering. 4 . ) Board will not approve removal of 2-12" and 1-10" pine trees located immediately west of Camelia St . Lot 5 , Plan # 1194 1 . ) Tree locations do not coincide with lot numbering. 2 . ) Board will not approve removal of 14" & 8" scrub oaks located in proposed drive- way. Following the above action and with no further business , the meeting was adjourned at 9 : 40 pm. Respectfully submitted, Sid#C4144iffiellOte . Sandra Sheppard Secretary