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Lake Wichita Revitalization Committee Minutes - 06/13/2023 MINUTES LAKE WICHITA REVITALIZATION COMMITTEE June 13, 2023 PRESENT: ■Members David Coleman, Chair Steve Garner, Vice Chair Tim Brewer, City Council Rep Rick Hernandez Sharon Roach Matt Marrs Blake Jurecek, Asst City Manager Blane Boswell, City Engineer ■Staff Terry Points, Parks Administrator Steven Hise, TP&W ■Guests ABSENT: Ford Swanson, Alison Sanders, Kari Shaw, Michael Battaglino Alicia Castillo, John Strenski, Austin Cobb 1. Call to Order: David called the meeting to order at 10:03 am and introduced Steven Hise, who is filling in for Wes Dutter, TX Parks &Wildlife. 2. Approval of Minutes: May meeting minutes were approved unanimously. 3. Project Updates: 3.a. Veteran's Plaza Project: Construction is complete and the Dedication Ceremony was held on 29 May. Total expenses were$2,901.99 and the Committee unanimously approved David to reimburse himself from PayPal for these costs, which included 3 replica tiles for Mrs. Wiechman. Steve took Mark Shallenberger on a tour of the Plaza and thanked him for his support in letting us store the walkway bricks and statue in his warehouse. They discussed the need for a formal entryway to the Plaza, and Steve will look for some good examples. Terry agreed to place a sign at the driveway off Fairway Blvd to direct drivers to the Veterans Memorial Plaza, and more signs will be considered when the parking lot and driveways are repaved in the near future. An ADA inspection of the site revealed that the saluting soldier statue must be raised approximately 2 feet, and the Committee voted unanimously for the City Engineer to negotiate a change order with Marrs Patriot Construction, using the funds already in the City account. Sharon asked about relocating the Eternal Flame monument from City Hall to the Veterans Plaza, and after some discussion the group agreed to let the City's update of the Parks Master Plan develop a long range plan for this "Veterans Park" area. Sharon will contact one of the WFISD members to see if there's any discussion regarding relocating the Veterans Memorial on the north side of the football stadium. June 13, 2023 3.b. Lake Deepening: David informed the group that he talked with two NRCS reps regarding potential properties for the settling basin, which would need to be approximately 150 acres. NRCS identified properties on the west side and south side of Lake Wichita that are candidates, and David will do some research to locate these properties and contact the owners. 3.c. Kayak Launch Grant: The City installed the launch equipment, project is complete and looks great. 3.d. Former Yacht Club Rehabilitation: Carey Dodson agreed to create a project rendering, and he will visit the site this week. Rick suggested we build two jetties rather than three, to keep more water in the basin, and this was approved unanimously. 3.e. Lakeside City Boat Ramp Dredging Project: Steve visited the site last week, and work has begun. The approach has been cleared, with new dirt placed and the ramp area has been deepened. Work will continue. 4. Discussion of Brick Sales and Fundraising Initiatives: David has continued to contact donors who purchased Replica Tiles, and after starting with 250, is now down to 19 donors who cannot be contacted. David provided a list of names with addresses, and Steve will mail hand-written notes to each of them. David informed the group that Austin Stone&Monument is working with their engraver to establish a process and pricing to engrave the blank bricks that were installed in the Plaza walkway. 5. Other Business Matters: Additions to the Veterans Memorial Plaza were discussed, see item 3.a. 6. Adjournment: The meeting adjourned at 10:45 am. ` Z.-ak...._e?,..., A-ti 23 David Coleman, Chair Date June 13, 2023