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Lake Wichita Revitalization Committee Minutes - 03/12/2019MINUTES LAKE WICHITA REVITALIZATION COMMITTEE March 12, 2019 MEMBERS PRESENT: Penny Miller, Secretary/Interim Chair ■ Members Tim Brewer, City Council Kathie Forehand-Chaddick Dave Coleman Kendrick Jones Eve Montgomery Tom Lang, Ex-Officio Eric Stevens, Ex-Officio Jim Dockery, City Manager's Office ■ staff Davis Powell, Engineering Terry Points, Parks and Recreation Vikesh Desai, Engineering Kimberly Florsheim, DAR ■ Guests Claire Kowalick, Times Record News ABSENT: Steve Garner, Pete Gill, Ford Swanson I. Call to Order and Introductions Penny Miller called the meeting to order and introduced Dave Coleman as a new member of the committee. II. Approval of Minutes The minutes for the February meeting were tabled. III. Status of Projects Davis Powell reported that the decrease in width of the Boardwalk decreased costs quite a bit. He then turned over the report to Vikesh Desai. He reported the Boardwalk cost was reduced by $590,000 due to the reduction in width. The cost or the boat ramp/seawall was reduced $238,000. However, the Veteran's Plaza cost increased $490,000 due to the addition of 425 ft of seawall and wetlands mitigation. The total cost of all three projects is now $7.2 M, a $500,000 reduction. Davis Powell said it is possible other cost reductions could be done on two of the projects —the Boardwalk project cost is set. LAKE WICHITA COMMITTEE March 12, 2019 Page 1 ITI Jim Dockery asked about additional committee input on the other two projects. Davis Powell said Kimley Horn will be back next month on the other two projects. Tom Lang wanted to know if the staircase is a part of the 404 permit. Davis Powell stated it is not required. Jim Dockery stated the design should continue as discussed. If funding doesn't come, we can cut back on construction. Tom Lang stated we could drop fish habitat after construction. We need to buy whatever is in the grant. They are mobile and can be moved later for excavation. Kathie Forehand-Chaddick stated signage is also part of the grant. Tom Lang stated we could make the signage in house and use the cost as a match. Jim Dockery asked if it is possible to get an extension on the construction as we have design underway? Tom Lang said he believes our TPWD contact retired. He will get the name of a replacement. Tom Lang if we could save $200K on the boat ramp project by drawing down the lake. Tom Lang asked if some natural increase in wetlands can be used as an offset, since the area was not identified in the 404 permit? Kathie Forehand-Chaddick stated Field and Stream may be interested in assisting with mitigation. Discussion of Fundraising Kathie Forehand-Chaddick stated she, Steve, and Kimberly Florsheim met on fundraising and discussed naming rights. It needs to be approved. They put together a mission statement for future grants. V. Discussion of Committee Matters David Coleman noted the city website did not have current meeting minutes posted. Jim Dockery will ensure the site is updated. VI. Other Discussion Tom Lang reported that the Friends of Reservoirs chapter is advertising for a part-time Executive Director to help move this project forward. The meeting adjourned at 10:00 a.m. Penny Miller, Interim Chair Date LAKE WICHITA COMMITTEE March 12, 2019 Page 2