05-02-11 Drainage and Flooding Committee Meeting minutes

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MIKE MOSTEIT, CHAIRMAN eF q JOHN ZEMANEK, MEMBER Councilmember District 1 0 Councilmember At -Large A dua MIKE CLAUSEN, VICE CHAIRMAN v I ^m CHUCK ENGELKEN, MEMBER Councilmember District 6 Councilmember District 2 DARYL LEONARD, ALT. MEMBER Councilmember District 3 MINUTES OF DRAINAGE AND FLOODING COMMITTEE MAY 2, 2011 The Drainage and Flooding Committee of the City of La Porte met on Monday, May 2, 2011, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: 1. Call to Order Chairman Mike Mosteit called the meeting to order at 5:09 p.m. Members of the Drainage and Flooding Committee present: Vice Chairman Mike Clausen and Committee Member Chuck Engelken. Absent: Members Zemanek and Alternate Member Leonard. Members of City Executive Staff and City Employees Present: City Manager's Office: Ron Bottoms City Secretary's Office: Patrice Fogarty Planning Department: Senior Engineer Julian Garza 2. Consider approval of Minutes of the Drainage and Flooding Committee Meeting held on March 7, 2011 — P. Fogarty Committee member Engelken moved to approve the minutes as presented. Vice Chairman Clausen seconded. MOTION PASSED. Ayes: Chairman Mosteit, Vice Chairman Clausen and Committee member Engelken Nays: None Absent: Committee Member Zemanek and Alternate Member Leonard 3. Receive and Discuss Engineering Consultant Services for future drainage projects and provide staff with direction on the following — J. Garza o Battleground Estates o Shady River o Northwest Park Diversion Basin (Redirection of F101 -06) o Channel Improvements to B112 Senior Engineer Julian Garza provided a presentation regarding engineering consultant services for future drainage projects, as follows: Page 1 of 3 May 2, 2011, Drainage and Flooding Committee Minutes