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Davis Islands Neighborhood Planning Task Force

Administrative Meeting Minutes
August 11, 2003

Present: Lee Medart, Renae Tvedt, Shelia Spicola, Gary Brown, Dennis Cavenaugh, Jeffery Siewert, Lisa DeVitto, – Michele Ogilvie, and Robert Lunsford, Planning Commission Advisors

Absent: Luke Rosa, Charner Reese, Phyllis Pacyna, Renee Meehan, Lorraine Smith, (excused)

The Chair called the Meeting to order at 6:35 pm. Quorum was not met at this time but was later in the meeting. Minutes for the July 7 and July 14 had been sent out via email for approval at tonight’s meeting. There were no July 28th minutes as the tape used to record it was defective and they will have to be put together with the help of the Task Force. July 7th and July 14 were approved with no corrections.

Reports

  • Meeting with the Mayor (Jeffrey Siewert and Phyllis Pacyna-Fleming) – Expect a meeting time for next week.
  • DICA – (Charner Reese) will ask about getting City report copies from them at the September meeting.
  • Waterfront Property Association – (Lee Medart) A survey for the association was put into the DI News for the Month of August. There were 5 returns to the survey and they results were sent out to the Task Force via email.
  • Adalia Traffic Group (Renae Tvedt) The name of the leader of the group has not yet been given to Renae but when it is obtained, she will contact the person and get a dialogue going with them.
  • Grant (Lorraine & Lisa) – The Chair stated that Lorraine had brought her the completed grant form and asked that Lisa get it in the mail.

Unfinished Business

  • Recorders for the evening will be Gary Brown and Renae Tvedt. The recorders will document what types of conclusions we come up with tonight.
  • The Chair turned the meeting over to Jeffrey as he had brought a PowerPoint program on the routes on the Islands that were recorded at the May 8th meeting.
  • The attendees were asked to draw their routes to go to Dennis’s. There were a lot of “crossing-over” so that I couldn’t always tell the individual routes so basically we have this “general” feeling of how people transverse the Islands and there wasn’t any indication as to whether it was by car or pedestrian method. The discussion centered on probabilities as to who would go which routes. The “Comments” were read and discussed.

Summaries from the Recorders: Looking for canopied streets; less traffic streets (Safety); back streets; people walk in the streets; some people will use larger streets such as Biscayne and Chesapeake are cross streets; Michele suggested to include some of the ideas that she picked up on but the recorder didn’t pick up her statement clearly enough to transcribe.

We next covered the comments on the metaphors and the pictures:

  • There is an “emotional” attachment to Davis Islands.
  • Of the 28 words recorded on the one-word descriptions of Davis Islands, 6 were descriptions or look and the rest were “feelings”.

Recorders’ Summary: The overriding feelings were: Community vs. Neighborhood; Quiet residential; Friendly community; Location of the community; Esthetics is high priority.

The photos were next addressed. We looked at the comments recorded about the photos but there is no connection between what photos were being commented on.

Recorders’ Summary: Dog-friendly; Farmer’s Market; Architecture; Pharmacy, Post Office, i.e., small businesses supporting the residents; No convenience stores pictures even though we all use them; Commercial services enriched the community; Public places for community interaction; Individual owners.

New Business

The Chair asked if there were any changes to the outline Lisa had created. She also mentioned the “Vision Statement” from Salisbury, NC and a “General Plan” from Scottsdale, AZ as ideas or formats we might look at towards our goal. Lisa indicated that she had passed out at the last meeting an outline of a report that Terry said we are suppose to do. What we’re suppose to be working towards according to the planning staff. At the next community meeting, we are suppose to give two things: A succinct vision which is what we’re trying to arrive at by going with the data; But at the same time, Terry has told us we are suppose to have a report to the community. She asked that different people on the Task Force take responsibility about data sections on the report and suggested that Jeffrey should be in charge of charts and diagrams – we documented, on tape, that he agreed to do so.

Lisa’s concern is that we are just “drowning” in data and if we don’t start pulling it together now, we’re going to have a last minute “crush” before we can have our next meeting. Gary agreed and suggested that Lisa update the outline; Such as expand “exercises” and other titles. If we are trying to show someone very quickly where the data came from, by expanding the titles. Gary felt that we should keep doing what we did tonight through all the data. This will lead to values, which will lead to the “vision statement”. When we get to that point, then we can divvy this out so that each of us can write this out and he felt that it would be very easy then. There was general consensus to that suggest and Lisa agreed.

The Chair closed the meeting with a summary of what subjects we had covered this night: Metaphors and comments; Picture Comments; Map of the routes with comments. We still have the interviews and the survey comments to do. That only leaves the study circles that have already been summarized.

The next meetings will be August 25th then September 8th & 22nd to get the vision statement completed.

Meeting adjourned at 9:00 pm.

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