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02-17-2004 CITY OF EDGEWATER Tree Committee Tuesday, February 17, 2004 9:30 a.m. 1. ROLL CALL Members present were Kim Long, Kristine Pluscec, Joe Martin, and Daniel Young. Jo Hagan was excused. Also present, Chief Planner Darren Lear, Assistant City Manager Liz McBride, and Planning Technician Bonnie Wenzel. Ms. Mary Yon arrived at 9:50. 2. NEW BUSINESS Mr. Lear introduced himself and had members introduce themselves and give some background. He then explained the task set before them, and provided Tree Protection Standards from Volusia County, New Smyrna Beach and Port Orange for their review and comparison. Mr. Lear stated this was a temporary committee with a goal of completion within six (6) to nine (9) months. Mr. Lear stated the committee would need to elect a Chairman and Vice - Chairman. Discussion followed. MOTION BY MR. MARTIN, SECOND BY MR. YOUNG TO ELECT MS. JO HAGEN AS CHAIRPERSON OF THE COMMITTEE. MOTION CARRIED 4 -0. MOTION BY MR. YOUNG, SECOND BY MR. MARTIN TO ELECT MS. KRISTINE PLUSCEC AS VICE - CHAIRPERSON. MOTION CARRIED 4 -0. There was discussion regarding the meeting times, Mr. Lear suggested waiting until the next meeting to possibly change the meeting time. Ms. Long asked if the City could enforce the current tree requirements. Mr. Lear stated the Code Compliance Department has the ability to enforce the Codes. He added that the Planning Department does not see permits for single - family homes unless a variance is required. There was some discussion on how trees are measured. Mr. Young mentioned how either Flagler County or Palm Coast revised their tree ordinance and he would look into that. 3. ADJOURNMENT The meeting was adjourned at 9:50 p.m. Minutes submitted by: Bonnie Wenzel 2 -17 -04 minutes 1