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Lake Wichita Revitalization Committee Minutes - 02/12/2019MINUTES LAKE WICHITA REVITALIZATION COMMITTEE February 12, 2019 MEMBERS PRESENT: Penny Miller, Secretary/Interim Chair ■ Members Tim Brewer, City Council Kathie Forehand-Chaddick Steve Garner Ford Swanson Tom Lang, Ex-Officio Jim Dockery, City Manager's Office ■ staff Kinley Hegglund, City Attorney Davis Powell, Engineering Terry Points, Parks and Recreation Vikesh Desai, Engineering Judy Brunson, DAR ■ Guests Dave Coleman Lori Davidson, Kimley Horn John Fielder, Kimley Horn Kimberly Florsheim, DAR Richard Garza, Property Owner Sally Gray Katelyn Grass, Kimley Horn Torin Halsey, Times Record News Joel Jimenez, DAV Shirley King, DAR Claire Kowalick, Times Record News Vickie Payne Sandy Person, DAR Nicolas Quallick, KFDX Becky Racke. Bike Friendly Action Committee Sue Ramser, DAR Brenda Robleto, KAUZ ABSENT: John Pezzano, Steve Young, Pete Gill, Kendrick Jones, Eve Montgomery 1. Call to Order and Introductions Penny Miller called the meeting to order. Members, staff and guests introduced themselves. LAKE WICHITA COMMITTEE February 12, 2019 Page 1 II. Approval of Minutes Steve Garner moved the minutes for the December and January meetings be approved. Ford Swanson seconded. Motion passed. III. Presentation John Fielder and Katelyn Grass of Kimley Horn presented final concept drawings and initial design estimates for the boardwalk, boat ramp, and veteran's plaza projects. Options were discussed for the boardwalk. After discussion, Steve Garner moved the committee agree to a 12-foot width for the boardwalk and an enhanced entry stairway. Tim Brewer seconded. The motion passed. Design estimates for the projects are: Boardwalk: $2, 520,000 Boat Ramp/Seawall: $3,222,000 Veteran's Plaza: $1,865,000 IV. Discussion of Fundraising Jim Dockery asked if the project could be broken into pieces in order to preserve funding. Davis Powell stated the seawall and walkway must be done as part of the boat ramp project as they are part of the grant. Our boat ramp grant includes the boat ramp, restroom, and 200 ft of the walkway/seawall. We have an additional year on the grant for that project. $1.5 million is needed for the Boardwalk, which is the first priority, due to grant timelines. There is no time limit for the veteran's plaza. The brick company agreed to produce only the tiles now for those who bought bricks. However, we were selling them for $10, but to get this run early, we will have to pay $20 each. We have 81 tiles that would need to be run, so the committee would need to pay the additional $810 to place the order. We will change the order form to make it clear the replica bricks would be made when the bricks are manufactured for the project. Kathie Forehand-Chaddick moved the committee pay the additional $810 to have the replica bricks made for those who have ordered so far. Steve garner seconded. The motion passed. V. Discussion of Committee Matters Jim Dockery indicated the City Council will act on committee vacancies at their February 19 meeting. He agreed to pass on names of those who have applied to members of the committee for comment before the council takes action. Steve Garner has contacted our next MSU intern candidate. Alex Nelson has moved on. There was a consensus on the committee to proceed. LAKE WICHITA COMMITTEE February 12, 2019 Page 2 VI. Other Discussion Becky Racke, Bike Friendly Action Committee, reported they have a Ride and Seek on March 9, from 10 — 12, beginning at the pavilion in Lake Wichita park. This is a bike - friendly scavenger hunt, with a child and an adult bike being given away. They will have swag bags for the first 100 people. She invited the committee to set up an informational booth. Davis Powell and Kimley Horn will be meeting with the Corps of Engineers concerning wetland mitigation. Terry Points reported that the fish cleaning station is complete, as far as the Arconic grant is concerned. He will get with Tom Lang to do that. We are awaiting the permit to complete the awning. Richard Garza, one of the property owners along the lake, asked if when the dredging is done will it go to the existing city property line or the current lake level? Davis Powell responded that this will be determined later as it depends a lot on wetlands. Claire Kowalick, TRN, reported that the Lake Wichita project will be a part of the Progress Edition of the paper on February 24. Joel Jimenez, DAV, thanked the committee for involving the DAV in the veteran's plaza project. Vickie Payne is interested in applying for the Gantt crowdsourcing grant. It has a potential of $100,000. Steve Garner stated he is favor of moving forward with that grant. No matching funds are required, and the grant is unrestricted. Vickie would need to have everyone involved in social media. It was moved and seconded to have Vickie Payne move forward with applying for the grant to put toward the boardwalk. Motion passed. The meeting adjourned at 10:00 a.m. Penny Miller, Interim Chair Date LAKE WICHITA COMMITTEE February 12, 2019 Page 3