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HomeMy WebLinkAbout08012005 TB HOME OF PWCAN ISlAND 1225 MAIN STREET # SEBASTIAN, FLORIDA 32958 TELEPHONE (772) 589-5330 # FAX (772) 589-5570 AGENDA TREE AND LANDSCAPE ADVISORY BOARD REGULAR MEETING MONDAY, AUGUST 1, 2005 5:30 P.M. "To Preserve, Protect, Promote and Increase the Natural Canopy Indigenous to the City of Sebastian" 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. APPROVAL OF MINUTES: July 11, 2005 5. ANNOUNCEMENTS: 6. OLD BUSINESS: A. Election of new Chairperson - Table to 9/12/05 meeting when new regular member is appointed. B. Review and finalize 2005 Work Plan for Council C. Hardee tree - Follow up on submitting Heritage tree paperwork to State D. Discussion on Community Awareness Workshop to involve the public with Dale Armstrong. 7. NEW BUSINESS: A. Discussion on Planning & Zoning Workshop, July 21 , 2005 8. MEMBER MATTERS: 9. STAFF MATTERS: 10. ADJOURNMENT: ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE ON THE ABOVE MATTERS, WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH APPEAL IS TO BE HEARD. SAID APPEAL MUST BE FILED WITH THE CITY CLERK'S OFFICE WITHIN TEN DAYS OF THE DATE OF ACTION. (286.0105 F.S). IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS SPECIAL ACCOMMODATIONS FOR THIS MEETING SHOULD CONTACT THE C/TY'SADA COORDINA TORAT(407)-589-5330A T LEAST 48 HOURS PRIOR TO THIS MEETING. TWO OR MORE ELECTED OFFICIALS MAYBE IN ATTENDANCE OIY OF .... -*II.. . L ..- ~~~~ -~- ~ <" . . HOME OF PELICAN ISLAND TREE AND LANDSCAPE ADVISORY BOARD MJNUTES REGULAR MEETING MONDAY, AUGUST 1st, 2005 - 5:30 P.M. 1. Due to lack of quorum Chairperson Albury cancelled the meeting 5:40 p.m. 2. Members Present: Chairperson Lynn Albury Neil Lagin Mary Bennett Members Excused: Vice Chairperson Anne Dann Members Un-Excused: Henry Madsen Therese Miller Staff & Council Members Present: SaJ Neglia, Council Member Donna Cyr, Recording Secretary Chris McCarthy, Parks & Rec. Superintendent Advisors: Charles Cardinale Even though ther~ was not a quorum, the group did stay and discuss ideas and information on the Champion Tree Clinic set for Saturday, October 22nd. This matter will be discussed at the August 15th special meeting. There was also some talk about the revision of the Landscape Code. The group adjourned at 6:40 p.m. ~~~ ?! to, JDS- ( Dat