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HomeMy WebLinkAbout2010-01-07_Tree_MIN ASHLAND TREE COMMISSION MINUTES January 7, 2010 CALL TO ORDER – Co-Chair Zane Jones called the Ashland Tree Commission meeting to order at 6:00 p.m. on January 7, 2010, in the Siskiyou Room in the Community Development and Engineering Services Building located at 51 Winburn Way, Ashland, OR. Commissioners Present Council Liaison Zane Jones Kate Jackson - absent Casey Roland Russ Neff Staff Present Amy Gunter, Assistant Planner Anne Rich, Parks Department - absent APPROVAL OF MINUTES December 3, 2009 Tree Commission Minutes – Roland / Jones m/s to approve the minutes of December 3, 2009. Voice vote: all AYES, Motion passed. The minutes were approved as submitted. WELCOME GUESTS None TYPE I REVIEW PLANNING ACTIONS: 2009-01520 SUBJECT PROPERTY: 163 North Pioneer Street APPLICANT: Intatto Coffee, LLC (Terrill, Douglas & Leslie) DESCRIPTION: A request for a Site Review approval to renovate the existing building at 163 North Pioneer Street into a coffee shop with on-site coffee roasting. COMPREHENSIVE PLAN DESIGNATION: Commercial; ZONING: C-1; ASSESSOR’S MAP #: 39 1E 09 BB; TAX LOT: 12600 Recommendation: That the street tree planting specification pertaining to the spacing of the tree away from the power pole and away from the driveway shall be factored into the tree location. ACTION ITEMS 2009 Electric Department Annual Report David Wood, Electric Department Tree Trimmer attended to give the report. He explained tree pruning and line clearing terminology and gave a brief description of the contents of the report. DISCUSSION ITEMS Tree Protection Planning Brochure The Commission requested Amy discuss with Bill Molnar how best to disseminate the flyer. Commission would like the flyer handed out to customers applying for Over-the-Counter building permits. Commission likes the question / answer format of the flyer. Would like to have some documentation of receipt of the flyer and that homeowner received and reviewed it. Amy explained that is very difficult since most often it’s a contractor that is obtaining the permit and not the homeowner. 18.61.250 – Performance Bonds Commission discussed how a bond would be administered. Would bond resemble a ‘contractor’s assurity bond’? The bond places a value on the trees. Is the bond a tool that would facilitate better action? Would collection of a bond put “action taken against” on the CCB website? Is it based on the appraised value of the tree or a set fee? How is a bond release? Is there a lapse in time from collection to release to assure that the tree has ‘survived’ construction? Amy will speak with Public Works Department (typically administers city bonds) and Bill Molnar, Community Development Department Director. ITEMS FROM COMMISSIONERS Liaison Reports: Council: None Parks: None Current Balance - $ 590.00 ADJOURNMENT - Commissioner Jones adjourned the meeting at 7:40 PM. Respectfully submitted by Amy Gunter, Assistant Planner 2