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District 5 Advisory Board

Regular Meeting

Wichita, KS · July 1, 2013

AgendaMinutes

Minutes

District V Minutes 1 July 01, 2013 District V Advisory Board Meeting Minutes www.wichita.gov July 01, 2013 Wichita Fire Station #21 6:30 p.m. 2110 N. 135th St. W. The District V Advisory Board Meeting was held at 6:30 p.m. at Fire Station #21, 2110 N. 135th West. In attendance were eight (8) District Advisory Board members, three (3) staff and fifteen (15) citizens with fifteen (15) signing in. Members Present Staff Present Councilmember Jeff Longwell Officer C. Davidson, WPD Joey Ellzey Captain Robert Dusenbery, WFD Bryan Frye Megan Buckmaster, Neighborhood Services Mike Greene Matt Hamm Mike Hill Jill Kerchen Phyllis Kuckleman Troy Palmer Paul Truitt Members Absent Guests Mike Bell See last page Joey Ellzey Kelly Watkins Order of Business Welcome from Councilmember Longwell The meeting was called to order at 6:30 p.m. Approval of Minutes for June 03, 2013 Motion was made to approve the minutes Motion passed 3-0. Approval of Agenda for July 01, 2013 Motion was made to approve the agenda. Motion passed 3-0. Public Agenda 1. Scheduled items: No scheduled items 2. Off Agenda items: No items heard District V Minutes 2 July 01, 2013 Staff Presentations 3. WPD/Community Police Report Officer C. Davidson, WPD, reported on beats 16, 18, 19, and 199 and District V Neighborhoods.  16 Beat- no specific report  18 Beat- no specific report  19 Beat- no specific report  199 Beat- no specific report  For information related to the False Fire and Burglary Alarms read the False Alarm Ordinance. Go to http://library.municode.com/index.aspx?clientId=14166 Action: Receive and file. 4. Wichita Fire Department Report  Fourth of July fireworks hotline  July 3-5- extra firework patrol New Business 5. . New Central Library Architectural Services The District V Advisory Board (DAB) considered a presentation made Steve Roberts, Library Board President Pro Tem, on the New Central Library proposal. Questions/ comments from District Advisory Board members: 1. If this moves forward will the funding for a West Wichita Police prescient be pushed farther back? 2. How many visitors are there per year at the Westlink Library? 3. Has any thought been given about using a sales tax increase to help pay for the library? 4. What are the costs to improve the other branches? 5. What is the cost to maintain the current building and what would be the on-going costs to maintain a new library? Questions/ comments from the public: 1. Please prioritize the library and find a way to fund it. 2. The library is so much more than books, the public access to computers provides ways for people to look for jobs, apply for jobs, gain skills, file for unemployment, etc. 3. The building is old, we need a new library. How about considering a naming sponsorship like the County did with Intrust Bank Arena. District V Minutes 3 July 01, 2013 The District Advisory Board recommended the City look at alternate revenue streams that could include a year to 18 month sales tax not only for funding the library but for other capitol improvement projects to be determined by City staff and could include a new Fine Arts building, a new West side Police precinct and water infrastructure costs. Action: The recommendation was approved 8-0 Board Agenda 6. Updates, Issues, and Reports Councilmember Longwell:  DAB night at the Wingnuts game- July 20th  Oath of office in August DAB Members: General Comments/ Announcements: Next Meeting: The next meeting for District Advisory Board V will be held at 6:30 p.m., Monday, September 09, 2013 at Fire Station, #21, located at 135th St W. and 21st St. N. With no further business to discuss the meeting adjourned at 7:50 pm. Respectfully Submitted, Megan Buckmaster, Neighborhood Assistant Guests: Tom Taylor West Meadow HOA Jane Byrnes Westlink NA Nancy Hinman English Country Gardens Elizabeth J Taylor Country Acres Jim Byron Westlink NA Betty Ludwig Bay Country HOA Josephine Cahill Timothy Street Barbara Baker Westlink NA Ben Ropp Julie Linneman Chadsworth Will Williams Courtland Place Craig Kreiser Liz Carson 1615 N. Wood

Agenda

DISTRICT V ADVISORY BOARD AGENDA July 01, 2013 Wichita Fire Station #21 6:30 p.m. 2110 N. 135th St. W. ORDER OF BUSINESS Welcome from Councilmember Jeff Longwell Call to Order Approval of Minutes for June 03, 2013 Approval of Agenda for July 01, 2013 Public Agenda The public agenda allows members of the public to present issues not on the agenda to the Board. Each presentation is limited to five minutes unless extended by the Board. 1. Scheduled items No scheduled items Recommended Action: Receive and file. 2. Off Agenda items Any individual present that did not request to speak on the public agenda prior to the meeting may speak at this time. Recommended Action: Provide comments/ take appropriate action Staff Reports 3. Community Police Report Community Police Officers for beat areas in District V will report on specific concerns. Recommended Action: Receive and file 4. Fire Department Report Fire Department Staff for fire stations in District V will report on specific concerns. Recommended Action: Receive and file New Business 5. New Central Library Architectural Services Steve Roberts, Library Board President Pro Tem, will present on the New Central Library proposal. Recommended Action: Provide Feedback Board Agenda 6. Updates, Issues, and Reports Report on activities, events, or concerns in the neighborhoods and/or District V.  Councilmember Longwell  DAB Members Recommended Action: Provide comments/ take appropriate action General Comments/ Announcements: Next Meeting: The next meeting for District Advisory Board V will be held at 6:30 p.m., Monday, August 05, 2013 at Fire Station, #21, located at 135th St W. and 21st St. N. Adjournment