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Lake Wichita Revitalization Committee Minutes - 10/10/2017MINUTES LAKE WICHITA REVITALIZATION COMMITTEE October 10, 2017 MEMBERS PRESENT: Steve Garner, Chair Penny Miller, Secretary Jack Browne Michael Chapman Kathie Forehand-Chaddick Pete Gill Tom Lang Larry Scott Ford Swanson Jake VanDonge Tom Lang, Ex-Officio Terry Points, Parks Maintenance Jim Dockery, City Manager's Office Kinley Heggland, City Attorney Davis Powell, Engineering Vikesh Desai, Engineering Bradley Cooper Claire Kowalick, Times Record News Marievel Santiago, KFDX Tina Henderson ABSENT: Jesse Brown, Kendrick Jones (.Call to Order and Introductions ■ Members ■ Staff ■ Guests Steve Garner called the meeting to order. Members, staff and guests introduced themselves. II. Approval of Minutes Motion made to approve the August minutes. Motion passed. Motion made to approve the September minutes. Motion passed. III. Wildflower Project Vikesh Desai provided information concerning a wildflower project to beautify the area around the spillway. Several areas near the spillway were identified. Penny Miller stated she felt the Rolling Plains Chapter Texas Master Naturalist would likely be willing to LAKE WICHITA COMMITTEE October 10, 2017 Page-1 take on this project. Since wildflowers are best planted in August for the following year, and this involve manual labor, she felt a small demonstration area should be done within the next few weeks, and perhaps next year a larger area could be done. She believed the Texas Master Naturalist chapter would donate the money to purchase the seed. Jack Browne indicated if the Master Naturalists could not make the purchase, the Southwest Rotary Club probably would. Penny Miller and Terry Points will meet to determine the location of the test plot. Larry Scott made a motion to encourage the Friends of the Reservoirs to spend up to $500 for wildflower seeds to start one or more demonstration plots. Jake seconded. The motion passed. IV. Lake Wichita Spillway Mural Davis Powell provided a draft agreement for the mural project, pending funding. Jim Dockery stated there is no need to waive of to change any ordinances for this project; only a professional services agreement is required. The committee will have to come up with the $13,000 to fund the project. We also need an exhibit with draft artwork before the agreement can go to City Council. Kinley Hegglund stated he needs to talk to the artist to iron out a few details for the agreement. He also suggested the artist bring a large canvas of the proposed artwork and a 5-minute presentation to a City Council meeting. The plan is to get City Council approval and wait to sign the agreement until the $13,000 is raised. The Friends of the Reservoirs chapter may wish to have a separate agreement for the rights to the prints for fundraising. V. Boardwalk TP&W and Kemp Blvd. Boat Ramp Grant Project Steve Garner and Tom Lang have a meeting set up with Harry Patterson to discuss a funding strategy for the project. More details will be provided at our next meeting. Davis Powell has the RFQ's ready to go. We just need dates for TPWD approval Tom Lang stated the grant approval is a formality as everyone has already coordinated on the grant. Davis Powell needs an estimate for the veteran's plaza. Tom Lang stated there is no good estimate for the cost of the project. $2 M — $ 2.5M has been used as a ballpark figure. VI. Discussion of Brick Sale Campaign Channels 6 and 3 have agreed to run PSAs for the brick sales. VII. Intern Duties Alex Nelson's class schedule conflicts with this meeting. However, she will be responsible for consolidating the information for all of the brick sales. She will also be working on the Watershed Management Plan to use to pursue grants. This plan will outline how to get and maintain water quality and quantity into Lake Wichita as well as information about the wetlands nursery and mitigation. Vill. Adjournment The meeting adjourned at 10:05 a.m. , Chairperson //—/ Date LAKE WICHITA COMMITTEE October 10, 2017 Page 2