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Lake Wichita Revitalization Committee Minutes - 12/12/2017MINUTES LAKE WICHITA REVITALIZATION COMMITTEE December 12, 2017 MEMBERS PRESENT: Steve Garner, Chair ■ Members Penny Miller, Secretary Sam Bownds Jesse Brown, City Council Jack Browne Michael Chapman Kathy Forehand-Chaddick Pete Gill Ford Swanson Jake VanDonge Tom Lang, Ex-Officio Terry Points, Parks and Recreation ■ Staff Jim Dockery, City Manager's Office Davis Powell, Engineering Vikesh Desai, Engineering Sally Gray, Wild Bird Rescue ■ Guests Tina Henderson Claire Kowalick, Times Record News ABSENT: Kendrick Jones, Larry Scott 1. Call to Order and Introductions Steve Garner called the meeting to order. Members, staff and guests introduced themselves. II. Approval of Minutes Motion made to approve the November minutes with one correction. Motion passed. III. City Capital Improvement Jim Dockery reported that the City staff is finalizing a list of projects which are overdue, high priority needs we haven't had the monies to address, such as streets, facilities, trails, Lake Wichita, etc. He asked for a list of shoreline improvements for Lake Wichita —the list provided by Tom Lang was reviewed by committee members. It does not include excavation/dredging. Jim Dockery asked to have the legend for the paddling trail added to the map for City Council. The City Council will scrub the final list in January and February. A bond election will be in either May or November. The City Attorney has concerns about members of the LAKE WICHITA COMMITTEE December 12, 2017 Page 1 committee advocating on behalf of the bond. The City will categorize projects in the bond for approval. The last time a bond was placed on the ballot, 6 or 8 propositions passed. Ford Swanson stated that some private donors have concerns about donating money if dredging is not done. Jim Dockery stated it was always a fact that the lake would have to be funded with private dollars. The bond for shoreline improvements would allow donations to go further and be applied to dredging. Ford Swanson asked for opinions about a citizen's referendum for the full amount of the project, separate from the city bond. This idea was discussed. Ford Swanson made a motion to recommend to City Council to proceed with $15.6M for the full amount of lake amenities with a provision to be able to use any dollars not needed due to private fundraising to be allocated to Phase I of excavation. The motion was seconded and was passed unanimously. Davis Powell will get updated estimates for projects as part of the preparation for City Council review. The trail over the lake is not part of the projects list because it requires a 408 permit and will need to be done later. IV. Discussion of Grant Projects A donor has agreed to help match dollars for the Boardwalk grant, but we don't have the dollar amount yet. Steve Garner and Tom Lang met with a potential donor for the Kemp Blvd boat ramp. They hope to have a commitment by the end of the year. V. Discussion of Brick Sale Campaign There were 14 electronic brick orders this month. VI. Discussion of Fundraising Steve Garner and Tom Lang have been working hard on fundraising this past month. They have met with some private donors and have more meetings coming up. VII. Adjournment The meeting adjourned at 10:05 a.m. Date LAKE WICHITA COMMITTEE December 12, 2017 Page 2