11-01-10 Drainage and Flooding Committee

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MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE November 1, 2010 1. Call to Order The meeting was called to order by Chairman Mike Mosteit at 6:00 p.m. Committee Members Present: Chairman Mike Mosteit, Vice Chairman Mike Clausen, Members Chuck Engelken, Alternate Member John Zemanek and Alternate Member Daryl Leonard. Committee Members Absent: None Other Council members Present: None Members of City Employees Present: City Manager Ron Bottoms, City Secretary Martha Gillett, Public Works Director Steve Gillett, Office Coordinator Peggy Lee, GIS Manager Brian Sterling, Planning Director Tim Tietjens and City Engineer Rodney Slaton.. Others Present: John Saveedra of Harris County, John Randolph of Harris County, Mr. Rothmund, Cheryl Westmoreland, Donald Davis, Linda Smith, Charles Nute, Manly Boudreaux, Marie Wallace, Richard and Ellen Winn and Jerry and Philyis Rusk. 2. Consider approval of Minutes of the Drainage and Flooding Committee Meeting held on June 28, 2010 — M. Gillett. Motion was made by Committee Member Engelken to approve the minutes as presented. Second by Committee Member Leonard. The motion carried. Ayes: Mosteit, Engelken and Leonard Nays: None Abstain: None Absent: Clausen 3. Receive presentation on status of Brookglen Detention Pond projects and provide direction to staff - T. Tietjens. Planning Director Tim Tietjens provided a presentation on the status of Brookglen Detention Pond projects. The committee directed staff to move forward with part of project and do a comparison between sheet flow and the detention model. 4. Receive presentation on status of various desilting projects and provide direction to staff — T. Tietjens Planning Director Tim Tietjens provided a presentation on the status various desilting projects. The committee directed staff to move forward.