HomeMy WebLinkAbout08-12-19 Drainage and Flooding Committee Meeting • ►
JAY MARTIN CHUCK ENGELKEN
CHAIRMANO( L A MEMBER
DANNY EARP O STEVE GILLETT
VICE-CHAIRMAN 9„4 ALTERNATE
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CITY OF LA PORTE DRAINAGE AND FLOODING COMMITTEE
MEETING AGENDA
Notice is hereby given of a meeting of the Drainage and Flooding Committee of the City Council of
the City of La Porte, to be held August 12, 2019, in the City Hall Council Chambers, 6041NIest Fairmont
Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following items of business.
1. Call to order
2. Consent Agenda (Approval of Consent Agenda items authorizes each to be implemented in
accordance with staff recommendations provided. An item may be removed from the consent agenda and
added to the Statutory Agenda for full discussion upon request by a member of the Committee present at
this meeting.)
(a) Approve minutes of the meeting held on July 8, 2019. [Jay Martin, Chairman]
3. Staff Reports
(a) Receive report from Harris County Flood Control District regarding current and future plans
relating to flooding in the City of La Porte. [Lorenzo Wingate, P.E., C.F.M., City Engineer]
(b) Presentation, discussion, and possible action regarding the status of current drainage
projects. [Lorenzo Wingate, P.E., C.F.M., City Engineer]
(c) Presentation, discussion, and possible action regarding additional drainage concerns and
providing staff with direction. [Lorenzo Wingate, P.E., C.F.M., City Engineer]
4. Set date for next Drainage and Flooding Committee Meeting
5. Committee Member Comments Hear announcements concerning matters appearing on the
agenda;items of community interest; and/or inquiries of staff regarding specific factual information or
existing policy from the Committee members and City staff, for which no formal action will be
discussed or taken.
6. Adjournment
If, during the course of the meeting and discussion of any items covered by this notice, the Drainage and Flooding Committee
determines that a Closed or Executive Session of the Committee is required,then such dosed meeting will be held as authorized
by Texas Govemment Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 -
deliberation regarding purchase,exchange,lease or value of real property, Section 551.073-deliberation regarding a prospective
gift;Section 551.074-personnel matters regarding the appointment,employment,evaluation,reassignment,duties,discipline,or
dismissal of a public officer or employee; Section 551.076-implementation of security personnel or devices; Section 551.087-
deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security
audits, and/or other matters as authorized under the Texas Govemment Code. If a Closed or Executive Session is held in
accordance with the Texas Govemment Code as set out above, the Drainage and Flooding Committee will reconvene in Open
Session in order to take action,if necessary,on the items addressed during Executive Session.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are
requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for
appropriate arrangements
Councilmembers may attend in numbers constituting a quorum. This is a Drainage and Flooding Committee
Meeting at which there will be no deliberation or formal action taken by City Council as a governmental body.
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the August 12, 2019, Drainage and Flooding Committee
agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all
times, and to the City's website, www.LaPorteTXgov, in compliance with Chapter 551, Texas Govemment Code.
DATE OF G�
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TIME OF 1'; /n .
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Lee oodward, City Secretary