11-8-21 Drainage and Flooding Committee Meeting Minutes

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JAY MARTIN, CHAIRMAN MAYOR PRO TEM i WILLIAMS COUNCILPERSON CHUCK ENGELKEN COUNCILPERSON BILL BENTLEY, ALTERNATE COU'NCILPERSON �v WFF�Ffmu NOVEMBER 8, 2021 I The Drainage and Flooding Committee of the City of La Porte met on Monday, November 8, 2021, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the folilowing items of business: Committee Members present: Jay Martin, Chuck Engelken, Mandi Williams Committee Members attending remotely: Bill Bentley (alternate) Committee Members absent: None Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary CALL TO ORDER — Chairman Martin called the meeting to order at 5:00 p.m. 2. CITIZEN COMMENT (Generally limited to five minutes per person, in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) There were no citizen comments. 3. STAT17ORT AGEADA a. Presentation, discussion, and possible action to approve the minutes of the October 11, 2021, meeting. [Councilperson Martin, Chairman] Member -Engelken moved to approve the minutes; the motion was seconded by Member Williams, the motion was adopted, 3-0. b. Presentation, discussion, and possible action regarding the statuis of property located at the intersection of State Hwy. 14,6 and McCabe Road and owned by Dutko Family Partnership, Ltd. [Lorenzo Wingate, Assistant Director of Public Works] Mir. Wingate said the City received a copy of the United States Army Corps of Engineers (USACE) Wetlands Determination Letter, which indicates that the property does not fall within, the USACE's jurisdiction. Mr. Alexander said the City was going to solicit the services of someone to review the situation, Chair Martin requested no dirt permits be issued until the Committee's questions have been answered. Planning Director Evans noted at least a portion of the property was in a PUD, so a SCUP would be required as part of the development process. Mr. Alexander said the developer had indicated a desire to incorporate the development into the MUD serving the Morgan's Landing development. c. Presentation, discussion, and possible action regarding status of 100 acre-foot detention pond, project near the, Pasadena Convention Center and Brookglen Subdivision, in connection with amended interlocal agreement between the City of La Porte and the City of Pasadena. [Lorenzo Wingate, Assistant Director of Public Works] Mr. Wingate said the agreement had been passed by the City of Pasadena and no difficulties were anticipated. November 8, 2021 - Drainage and Flooding Committee Minutes