HomeMy WebLinkAbout08-13-18 Drainage and Flooding Committee Meeting Minutes OF •• A
JAY MARTIN 4 411 kV_ CHUCK ENGELKEN
Chairman 4190
m Member
DANNY EARP JOHN ZEMANEK
Vice-Chairman Alternate Member
MINUTES OF DRAINAGE AND FLOODING COMMITTEE
MEETING HELD AUGUST 13, 2018
The Drainage and Flooding Committee of the City of La Porte met on Monday, August 13, 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 members of the
Drainage and Flooding Committee were present: Committee Members Danny Earp, Chuck
Engelken and John Zemanek (arrived at 5:01 p.m.) Staff Present: Corby Alexander, 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 July 9, 2018— P. Fogarty
Vice-Chairman Earp moved to approve the minutes of the Drainage and Flooding Committee
Meeting held on July 9, 2018, as presented. Committee Member Engelken seconded. MOTION
PASSED 3/0.
Committee Member Zemanek arrived at 5:01 p.m.
3. Staff Reports
(a) Discussion regarding prioritization of drainage projects — L. Wingate/D. Pennell
City Engineer Lorenzo Wingate presented a summary to prioritize drainage projects for 6th Street
(from Madison to Main); Southside Neighborhood Drainage Improvements; Battleground Estates
Phase II; Bayside Terrace Improvements; Brookglen Drainage Improvements; LCB (F216) Phase
III; F101-06-00 Improvements (Pipeline Corridor); Bob's Gully (F210-00-00) Analysis; and Citywide
2D Model.
Vice Chairman Earp requested the elevation of the detention pond on H St. by Friday.
Committee members directed staff to prioritize projects beginning with (1) Brookglen Drainage
Improvements; (2) Bayside Terrace Improvements; (3) F101-06-00 Improvements; (4) LCB (F216)
Phase III; (5) 6th Street (from Madison to Main); and (6) Southside Neighborhood Drainage
Improvements.
4. Set date for next Drainage and Flooding Committee Meeting
The next meeting date was set for September 10, 2018, at 5:00 p.m.
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Drainage and Flooding Committee Minutes
5. Committee Comments
There were no committee comments.
6. ADJOURN
Committee Member Engelken made a motion to adjourn the meeting at 5:47 p.m. Vice-Chairman
Earp seconded the motion. MOTION PASSED UNANIMOUSLY 4/0.
Respectfully submitted,
(2/3rt,l.Ci .i. •
Patrice Fogarty, , Sec (ry
Passed and approved on this 10th day of September, 2018.
airman, Jay Ma n
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Drainage and Flooding Committee Minutes