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2008-07-23 (meeting minutes) v y � P Jv � !, �rsA J !:.)to v tfiF31 City of Atlantic Beach Tree Conservation Board Regular Meeting Minutes July 23, 2008 A regular meeting of the City of Atlantic Beach Tree Conservation Board was convened at 7:20 pm on Wednesday July 23, 2008 at the Adele Grage Cultural Center, located at 716 Ocean Boulevard in Atlantic Beach. In attendance were Board members Jim McCue, Brea Paul, Carole Varney, and Principal Planner/Staff Liaison Erika Hall. Board members Stephanie Catania and Maureen Shaughnessy were excused from the meeting. The position of Recording Secretary was vacant. 1. CALL TO ORDER ■ Commencement of the meeting was delayed due to lack of quorum. Vice-Chair Jim McCue called the meeting to order upon arrival at 7:20 pm. 2. RECOGNITION OF VISITORS • There were no visitors in attendance. 3. APPROVAL OF MINUTES Vice-Chair McCue called for a motion to approve the minutes from the July 9th regular meeting. MOTION: Carole Varney moved to adopt the minutes of the July 9th, 2008 regular meeting, as written. SECOND: Brea Paul seconded the motion. DISCUSSION:There was no further discussion. VOTE: Unanimous, 3-0 4. UNFINISHED BUSINESS a. TREE 08-00100029 2337 Beachcomber Trail (Custom Tree Service/Cunkle) Tree Removal:application review Page 1 of 3 Minutes of the July 23,2008 Regular Meeting of the Tree Conservation Board Ms. Hall explained that the board had deferred review of this application at the July 9th meeting, pending submittal of a new or revised application consisting specifically of required Exhibits D or G (scaled drawing prepared according to application instructions, item 5.a, showing the location of existing and proposed structures, utilities, easements, setbacks, interior and exterior zones, species, location and size of tree(s) proposed for removal), as well as a letter of approval from the Oceanwalk HOA/ARC. Ms. Hall said that she notified the property owners (Curt & Julie Cunkle, present) of the (re)submittal requirements via mail, and that she had spoken with both the pool contractor and a representative of the tree removal service via telephone on several occasions, and had explained the minimum requirements for application submittal to both. Ms. Hall noted that the requested materials submitted still did not meet the specified minimum standards and that the contractor(s) had even asked her to pull items from other (building) permit applications to complete the tree permit application. She said she attempted several times to explain to the contractors that it was their responsibility to submit a complete and accurate application for consideration by the board, but found that the rationale was not sinking in. Thus, she forwarded the submitted materials to the board and placed the application on the agenda for review. Mr. McCue opened discussion to the board. Carole Varney expressed concern that the applicant had not still had not submitted a complete application meeting the minimum requirements. [A new application was not submitted. Additional items submitted and added to the file were a property survey, a site plan of the proposed pool area only, and a copy of an approval email from the Oceanwalk ARC]. Further, Ms. Varney noted the applicant had not made any indication as to how they intended to meet the mitigation requirements, nor had they shown other existing trees on the survey or site plan that might be suitable for mitigation. Mr. McCue recommended that perhaps the application should be returned to the Cunkles for revision and completion, and consideration deferred until a complete application was resubmitted. After some discussion though, the consensus of the board was to neither waste more staff time coordinating with the various contractors or service providers nor to hold up the Cunkles'pool installation. MOTION: Brea Paul moved that the Tree Conservation Board approve application TREE 08-00100029 for the removal of one (1) 42"Live Oak from the rear exterior zone of the property located at 2337 Beachcomber Trail for the purpose of installation of a pool and spa to an existing single family home. Mitigation shall be assessed at 21" of hardwoods, or payment of the cash value equivalent [$11Z001inch] into the Tree Fund. SECOND: Carol Varney seconded the motion. DISCUSSION: Mr. McCue suggested, and the board agreed, that the application be approved on the condition that the Cunkles confirm method of mitigation and provide Ms. Hall with a satisfactory mitigation plan within 30 days of permit issuance. The Cunkles agreed to this condition, and Ms. Hall said she would follow up with a letter explaining the mitigation requirements and options. VOTE: Unanimous, 3-0. Page 2 of 3 Minutes of the July 23,2008 Regular Meeting of the Tree Conservation Board 5. NEW BUSINESS • There was no new business on the agenda for consideration. 6. REPORTS AND ANNOUNCEMENTS • No reports or announcements were given. 7. ADJOURNMENT • Vice-Chair Jim McCue adjourned the meeting at 7:45pm. I? , ca„ l3 tos SIGNED: Jim Mc' -,Acting Chair D to 2 . 4./id-e--- // /08 ATTEST: Enka Hall, Principal Planner/Staff Liaison Page 3 of 3