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HomeMy WebLinkAbout01-14-19 Drainage and Flooding Committee Meeting JAY MARTIN CHUCK ENGELKEN Chairman Member JOHN ZEMANEK DANNY EARP Alternate Member Vice-Chairman MINUTES OF DRAINAGE AND FLOODING COMMITTEE MEETING HELD NOVEMBER 12, 2018 The Drainage and Flooding Committee of the City of La Porte met on Monday, November 12, 2018, 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 Jay Martin called the meeting to order at 5:00 p.m. The following member of the Drainage and Flooding Committee was present: Committee Member Chuck Engelken. Absent: Committee Members Danny Earp and John Zemanek. Staff Present: Corby Alexander, Jason Weeks, Don Pennell, Lorenzo Wingate, and Patrice Fogarty. 2. Authorizations (a) Consider approval or other action regarding minutes of the Drainage and Flooding Committee Meeting held on October 8, 2018 P. Fogarty Committee Member Engelken moved to approve the minutes of the Drainage and Flooding Committee Meeting held on October 8, 2018, as presented. Committee Member Martin seconded. MOTION PASSED 2/0. Committee Members Earp and Zemanek were absent. 3. Staff Reports (a) Receive report from Harris County Flood Control District and Harris County Precinct 2 regarding current and future plans relating to flooding in the City of La Porte L. Wingate/D. Pennell City Engineer Lorenzo Wingate presented a summary and informed that staff met with Harris County Flood Control District to address flooding issues in the Brookglen Subdivision. Committee Member Engelken commented that a number of residents in the Brookglen Subdivision have received letters for a voluntary buyouts from Harris County Flood Control District, and there is not a solid communication plan. City Engineer Lorenzo Wingate reported the City received the last buyout list in April 2018. City Manager Corby Alexander suggested staff get with Harris County Flood Control to attend the next meeting to provide information on their plans. (b) Development Block Grant-Disaster Recovery (CDGB-DR) Round 1 Funds for Hurricane Harvey L. Wingate/D. Pennell Page 1 of 2 November 12, 2018 Drainage and Flooding Committee Minutes City Engineer Lorenzo Wingate presented a summaryand reported the application has been submitted. (c) Receive Staff report providing update (s) on various drainage projects L. Wingate/D. Pennell City Engineer Lorenzo Wingate presented a summary on 14 drainage projects. Committee Member Martin commented he believes there needs to be a meeting with Crescent View and requested he be copied on items addressing his district. (d) Discussion regarding additional drainage concerns and provide Staff with direction L. Wingate/ D. Pennell There were no additional drainage concerns discussed. 4. Set date for next Drainage and Flooding Committee Meeting The next meeting date was set for January 14, 2019, at 5:00 p.m. 5. Committee Comments There were no comments. 6. ADJOURN Committee Member Engelken made a motion to adjourn the meeting at 5:21 p.m. Committee Member Martin seconded the motion. MOTION PASSED UNANIMOUSLY 2/0. Committee Members Earp and Zemanek were absent. Respectfully submitted, __________________________________ Patrice Fogarty, City Secretary th Passed and approved on this 14 day of January, 2019. __________________________________ Chairman, Jay Martin Page 2 of 2 November 12, 2018 Drainage and Flooding Committee Minutes REQUEST FOR DRAINAGE COMMITEE AGENDA ITEM Appropriation Agenda Date Requested: January 14, 2019 Requested By: Source of Funds: Lorenzo Wingate Department: Public Works Account Number: Amount Budgeted: Report Resolution Ordinance Amount Requested: Exhibits: Budgeted Item: Yes No SUMMARY & RECOMMENDATION Receive report regarding Harris County Flood Control District current and future plans relating to flooding in the City of La Porte. Brookglen Flooding Mitigation Technical Update Desilting F101-06-00 Desilting F216 from Sens to Madison ACTION REQUIRED Receive report. Approved for Drainage Committee Agenda Corby D. Alexander, City Manager Date REQUEST FOR DRAINAGE COMMITEE AGENDA ITEM Appropriation Agenda Date Requested: January 14, 2019 Requested By: Source of Funds: Lorenzo Wingate Department: Public Works Account Number: Amount Budgeted: Report Resolution Ordinance Amount Requested: Exhibits: Budgeted Item: Yes No SUMMARY & RECOMMENDATION Hurricane Harvey Community Development Block Grant Disaster Recovery (CDBG-DR) Harris County Method of Distribution (MOD) The application has been submitted. Harris County has requested a Phase I ESA in order to receive environmental clearance. Tentative Timeline August 20, 2018- Notice of Intent to participate in MOD due. September 2018Complete local MOD for Court approval (9/25/18) and submission to GLO September-October 2018- MOD cities conduct public meeting Mid-September 2018- Release CDBG-DR Infrastructure Application/RFP Mid-October 2018 CDBG-DR Infrastructure Application Due Date (Staff submitted application) o November 2018- Harris County completes CDBG-DR Infrastructure projects submission packet and releases for 14-day public comment period and 2 public hearings o December 4, 2018 CDBG-DR Infrastructure projects submission packet submitted to Court for approval and resolution to submit o January 2019- GLO executes CDBG-DR Infrastructure contract with Harris County ACTION REQUIRED Discussion regarding Community Development Block Grant Disaster Recovery Harris County Hurricane Harvey Method of Distribution. Approved for Drainage Committee Agenda Corby D. Alexander, City Manager Date REQUEST FOR DRAINAGE COMMITEE AGENDA ITEM Appropriation Agenda Date Requested: January 14, 2019 Requested By: Source of Funds: Lorenzo Wingate Department: Public Works Account Number: Amount Budgeted: Report Resolution Ordinance Amount Requested: Exhibits: Drainage Projects Budgeted Item: Yes No SUMMARY & RECOMMENDATION Refer to attached Exhibit(s) for updates on various drainage projects throughout the City. ACTION REQUIRED Consider the items presented and discussed and provide direction to staff. Approved for Drainage Committee Agenda Corby D. Alexander, City Manager Date REQUEST FOR DRAINAGE COMMITEE AGENDA ITEM Appropriation Agenda Date Requested: January 14, 2019 Requested By: Source of Funds: Lorenzo Wingate Department: Public Works Account Number: Amount Budgeted: Report Resolution Ordinance Amount Requested: Exhibits: Budgeted Item: Yes No SUMMARY & RECOMMENDATION Opportunity to discuss any drainage concerns not covered by previous items. ACTION REQUIRED Provide staff direction, as necessary. Approved for Drainage Committee Agenda Corby D. Alexander, City Manager Date