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Lake Wichita Revitalization Committee Minutes - 01/09/2018MINUTES LAKE WICHITA REVITALIZATION COMMITTEE January 9, 2018 MEMBERS PRESENT: Steve Garner, Chair ■ Members Penny Miller, Secretary Sam Bownds Jesse Brown, City Council Jack Browne Pete Gill Kendrick Jones Ford Swanson Jake VanDonge Tom Lang, Ex-Officio Terry Points, Parks and Recreation ■ staff Jim Dockery, City Manager's Office Kinley Heggland, City Attorney Davis Powell, Engineering Vikesh Desai, Engineering Claire Kowalick, Times Record News ■ Guests Vicky Payne, CFRE Stephen Santellana, Mayor ABSENT: Michael Chapman, Kathie Forehand-Chaddick, Larry Scott I.Call to Order and Introductions Steve Garner called the meeting to order. Members, staff and guests introduced themselves. Steve Garner introduced Vicky Payne, CFRE. Ms. Payne reached out to him to offer her assistance writing grants. She has worked as a consultant to nonprofits since 1993. Kathie Forehand-Chaddick will send her everything done so far in terms of grants. Steve Garner expressed his thanks for her offer to assist the committee. II. Approval of Minutes Motion made to approve the December minutes. Motion passed. III. Discussion of Grant Projects Davis Powell reported he has received proposals for the Boardwalk/Boat Ramp RFQ from two very qualified firms. He will interview both companies. He needs to meet with Steve Garner in order to set up a meeting before the end of the month. After that meeting, the will discuss the statement of work and negotiate fees. Once there is agreement on those items, it will go to Council for approval —probably in March. Expect the project to be six months in design. LAKE WICHITA COMMITTEE January 9, 2018 Page 1 The Engineering Department is now working on design of the trail section between Larry's Marina. IV. Discussion of Brick Sale Campaign Steve Garner stated that orders continue to come in intermittently. We need a push. Tom Lang needs a list of who has ordered to reconcile to the financials. Steve Garner will have Alex Nelson send him a spreadsheet. V. Discussion of Fundraising Steve Garner reported there will be two large donations, one of approximately $100,000 from one individual (anonymous.) We have a commitment from Mr. Patterson for $250,000 in 2017 for the Veteran's Plaza. He and Tom Lang will be meeting with other individuals who can make a large gift during the first quarter of 2018. The owners of Popular Flooring made a $5,000 donation for the fourth year. This year they are putting it out as a challenge —details are being worked out. Tom Lang made a pitch for working with congress to get reservoirs included in the infrastructure bill. We should talk to Rep. Thornbury's office about getting Lake Wichita into the bill. Steve Garner asked Penny Miller to set up an appointment with Congressman Thornbury's office to discuss the issue when he is in the District in February. Jim Dockery suggested a document for Congressional Committees with an interest in similar topics. VI. Website Kendrick Jones asked multiple people to review our website, both online and with a mobile device. Based upon feedback and his own observations, he would suggest the following: • Short video to start playing as soon as a person accesses the site • Update information —there are several things that are not current • Pictures of the bricks don't load • Add the newest concept drawings • The last update to the News tab was April 2016 • Viewers are looking for more pictures on the site to see the projects • The pictures that are on the site are very good Tom Lang stated the Hoegger Communications updates the website, but we have to provide the content. Jake VanDonge will provide updates news links. Tom Lang said we have great tools, we just don't have an integrated approach. Steve Garner asked Kenrick Jones and Jake VanDonge to get with Hoegger Communications and discuss the website. VII. Other Discussion Tom Lang will be doing a short update on the Lake project on ESPN radio this upcoming Saturday. Tom Lang met with Alex Nelson and Dr. Masuoka at MSU to discuss the watershed plan. The 86,000-acre watershed of Lake Wichita is not all of the same value in terms LAKE WICHITA COMMITTEE January 9, 2018 Page 2 of benefit to the lake. Some areas should have priority in reducing sedimentation and increasing water flow. Tom Lang asked committee members to reach out to their circle of influence for those willing to be Ambassadors and assist on some subcommittee. The City Council planning session is scheduled for January 23, 24. Tom Lang wants to be sure all Council members are up -to -speed on the Lake Wichita project as they discuss priorities. Jim Dockery will let Steve Garner and Tom Lang know when the Council is scheduled to talk about Lake Wichita projects is they want to be available to answer questions. He estimates the Council discussion on Lake Wichita and parks will be around 10:30 AM on the 23". Vill. The meeting adjourned at 10:00 a.m. le Gar er, Chairperson Date LAKE WICHITA COMMITTEE January 9, 2018 Page 3