HomeMy WebLinkAboutTree Board-Agenda Packets-11/2/2009
city Of
llcg
Texas
TREE BOARD AGENDA
Monday, November 2, 2009
5:30 p.m.
For the meeting conducted at the Park Annex
located at 51 09 Bransford Road
I AGENDA I I
NUMBER AGENDA ITEM
1. Call to Order
2. Approval of the December 1, 2008 Minutes
3. Review of Proposed Amendments to Chapter 2 - Definitions and
Chapter 5 - Tree Preservation of the Land Development Code
4. Tree City USA Update
5. Citizen comments/presentations regarding items not on the agenda*
6. Adjournment
*(This time is allocated for citizens to informally address the Board on matters not on the agenda that require no formal action.
Each presentation will be limited to a maximum of five (5) minutes. Board members may not respond to citizens who speak
regarding matters not on the agenda.)
I certify that the above agenda was posted on the bulletin board at City Hall on October 30,2009: #~..Jl IJJU..Aa1
city Of
ilcg
Texas
COLLEYVILLE TREE BOARD
MINUTES
Monday, December 1, 2008
5:30 p.m.
Monica Walsh called the meeting to order at 5:37 p.m. on Monday, December 1,
2008, at the Parks and Recreation office.
ROLL CALL: Deena Dendy, Ginny Tigue, Ken Llewellyn and Roger Nelson
ABSENT:
Moira Brunken
STAFF:
Monica Walsh, Director of Parks and Recreation, and Wanda
Drexel, Administrative Secretary
1. Call to Order
Monica Walsh, Director of Parks and Recreation, called the meeting to order at
5:37 p.m.
2. Approval of the November 5, 2007 Minutes
Deena Dendy moved to approve the November 5, 2007 minutes. Roger Nelson
seconded the motion. The vote was unanimous.
3. Introduction of New Members
Deena Dendy and Ken Llewellyn were introduced.
4. Discussion and Consideration of Revising Ordinance 0-98-1130, Terms of
Office and Name Change
Deena Dendy made a motion to make the recommended changes to Ordinance 0-
98-1130. Roger Nelson seconded the motion. The vote was unanimous.
Tree Board Minutes
December 1, 2008
Page 2 of 2
5. Tree City USA Update
Monica Walsh, Director of Parks and Recreation, provided an overview of criteria
required for recertification for Tree City USA. The City of Colleyville will be
applying before the end of December for recertification for 2008.
Monica Walsh, Director of Parks and Recreation, also reported that the Land
Development Code, Chapter 5 Tree Preservation was being reviewed by a
consultant and he will give recommended changes. The Tree Board will meet to
discuss these changes. The first draft will go to City Council and then the
consultant will prepare a final draft.
4. Citizen comments/presentations regarding items not on the agenda.
5. Adjournment
Ginny Tigue made a motion to adjourn the meeting. Deena Dendy seconded the
motion. The vote was unanimous. Monica Walsh, Director of Parks and
Recreation, adjourned the meeting at 5:53 p.m.
Respectfully submitted and approved:
~~~- ff~
Wanda H. Drexel, Administrative Secretary