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HomeMy WebLinkAbout04-06-2011 Regular MeetingFairhope Tree Committee Meeting Agenda -April 6, 2011 3:00 p.m. in the Meeting Room City Hall Conference Room -161 North Se ction Street, Fairhope, AL • Approve minutes of January 13 , 201 1 meeting • Up date on new ordinance passage-Bobby • Tree and Environmental Committee synergy-Jim Homer • Arbor Day Recap-Jennifer • Election of Chair and Vice-Chair • Suggestions for new mem bers • Old Business • New Business • Adjourn Schedule Of Future Meetings (Note: Regular meetings are quarterly at 3:00 p.m. in the Delchamp s Room at City Hall, 161 North Section Street, Fairhope, AL.) • Next regular meeting: TBA ED The Tree Committee of the City of Fairhope met Wednesday, April 6 , 2011 at 3 :00 PM at the City Administration Building , 161 N. Section Street. Present: Bobby Green , Chairman ; Maria Gwynn, Skip Jones, Jennifer Fidler, Public Works Director and Horticulturist; Walt Bolton, and Paul Fontenot. Pandora Heathcoe , City Administrative Assistant took the minutes. Absent: Rick Kingrea, City Council Representative. The minutes of the January 13 , 2011 meeting were duly approved. Skip Jones moved to do this , Walt Bolton 2nd the motion and it carried unanimously New Ordinance Language-The revised Tree Ordinance won final approval by the City Council and it was decided to keep the jurisdiction language as being within the Police Jurisdiction in li eu of the City Jurisdiction. Arbor Day-Jennifer Fidler reported that 20 11 Arbor Day Beautification Awards were not given out due to lack of candidates for nominees . The FHS Jazz Band played with a great success , lots of trees were given out , a seminar was not given this year, and also there were no Tree Committee members present. The poster winners were given trees and now their artwork will be forwarded as competition in the state wide competition set forth by the Arbor Day Foundation. Arbor Day 2012 to be discussed at next meeting. 2011 Nominat ions & Elections -New member names for consideration should be turned into Bobby Green so he can contact those individuals and send those suggestion to the City Council. Currently there are three vacancies on the committee. Several nominees were suggested by members. Elections were held and were determined as such: 2011-2012 Chairman Bobby Green 2011 -2012 Vice Chairman Paul Fontenot Walt Bolton made a motion to do this , Maria Gwynn 2nd the motion and it carried unanimously New Business -Guest Jim Homer was present to suggest a possible merger between the Environmental Committee and the Tree Committee. Mr. Homer stated they currently have 7 members on the committee and 5 on the board. Jennifer Fidler suggested the Tree Committee check with Tree USA because they have special rules and regulations for tree boards/committees . It was also discussed that this decision is one that must be presented and appro ved by the City Council. Skip Jones made a motion that Jim and Bobby come up with language as a formal request by each committee , Maria Gwynn 2nd the motion and it carried unanimously Guests Jim Jeffries and Charlie Baumhauer from the American Legion Post #199 brought several 8 x 10 photos of pine trees that are currently near the building and cou ld be the cau se of damage in the future . Some trees are in the right away and are estimated to be approximately 80-130 1 years old . The gentlemen stressed that the American Legion is a non-profit organization and would certainly need assistance in the removal of these trees. The committee agreed that a licensed arborist should review the trees first and further discussion would be needed. Jennifer Fidler reported the increase of Formosa termites in Fairhope and it is becoming a hazard to trees . She reported that she would like to see some education to the community concerning these pests , what to look for , the type of damage they could do , and asked for various ways for that education to take place. Jim Homer volunteered a member of his committee to work with Jennifer on that. There being no further business , the meeting was duly adjourned at 5 : 15 p .m. 2