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HomeMy WebLinkAbout10-14-2024 - Drainage AgendaJAY MARTIN, CHAIRMAN COUNCILPERSON 4JANDI WILLIAMS -OUNCILPERSON DRAINAGE AND FLOODING COMMITTEE AGENDA Monday, October 14, 2024, 5:00 p.m. CHUCK ENGELKt MAYOR PRO TE BILL BENTLEY, ALTERNAI COUNCILPERSO Notice is hereby given of a regular meeting of the City of La Porte Drainage and Flooding Committee to be held on October 14, 2024, at 5:00 p.m., in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. Remote participation is available. Attend via a screen using the link. httpsJ/us02web.zoom.usfj/863620943297pwd=NCAW8TEaiW p8ZHXgfiMN07k6yvsJDb.1 Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 863 6209 4329 and the passcode is 683351. 1. CALL TO ORDER 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.) 3. STATUTORY AGENDA a. Presentation, discussion, and possible action to approve the minutes of the September 9, 2024, meeting. [Lee Woodward, City Secretary] b. 100-Acre-Foot Pond Presentation, discussion, and possible action regarding the status of the100-acre-foot detention pond project near the Pasadena Convention Center and Brookglen Subdivision, as established in an amended interlocal agreement between the City of La Porte and the City of Pasadena. [Ray Mayo, Director of Public Works] C. HCFCD Project Update Presentation, discussion, and possible action regarding Harris County Flood Control District (HCFCD) and Harris County Precinct 2 current and future plans related to Flooding in the City of La Porte. [Ray Mayo, Director of Public Works] d. Current Drainage Project Update Presentation, discussion, and possible action regarding the status of current drainage projects. [Ray Mayo, Director of Public Works] ® e. Additional Drainage Concems Presentation, discussion, and possible action to provide administrative staff of the City with direction, if necessary, regarding additional drainage concerns. Ray Mayo, Director of Public Works 4. SET NEXT MEETING 5. COMMITTEE COMMENT 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. ADJOURN 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 closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 651.071 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 Government Code. If a Closed or Executive Session is held in accordance with the Texas Government 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 tar services are requested to contact the City Secretary's office (281-470-5019), three working days prior to the meeting for appropriate arrangements. Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted above on this agenda. CERTIFICATE I, Lee Woodward, City Secretary, do hereby certify that a copy of the October 14, 2024, 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.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code. DATE: ID \ O`QLA TIME: 25• �5 P- ry" TAKEN DOWN: -11 Lee Wo ward, City Secretary �° Page 2 of 12