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F <br /> JAY MARTIN J(1`AO CHUCK ENGELKEN <br /> Chairman U 4"� Member <br /> / �[ m <br /> DANNY EARP JOHN ZEMANEK <br /> Vice-Chairman • \ i — Alternate Member <br /> MINUTES OF DRAINAGE AND FLOODING COMMITTEE <br /> MEETING HELD APRIL 8, 2019 <br /> The Drainage and Flooding Committee of the City of La Porte met on Monday, April 8, 2019, at the City Hall Council <br /> Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: <br /> Committee Members present: Danny Earp, Chuck Engelken, John Zemanek <br /> Committee Members absent: Jay Martin <br /> Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary <br /> 1. Call to Order—Vice Chairman Earp called the meeting to order at 5:00 p.m. <br /> 2. Consent Agenda (Approval of Consent Agenda items authorizes each to be implemented in accordance with <br /> staff recommendations provided.An item may be removed from the consent agenda and added to the Statutory <br /> Agenda for full discussion upon request by a member of the Committee present at this meeting.) <br /> (a) Approve the minutes of the meeting held on February 25, 2019. [Lee Woodward, City <br /> Secretary] <br /> Committee member Engelken moved to approve the minutes of the meeting held on February 25, 2019; <br /> the motion was unanimously adopted, 3-0. <br /> Without objection, Billy Green was permitted to offer public comment, asking that drainage issues in the <br /> Lomax area be addressed. <br /> 3. Staff Reports <br /> (a) Receive report from Harris County Flood Control District regarding current and future plans relating <br /> to flooding in the City of La Porte. [Lorenzo Wingate, City Engineer and Don Pennell, Public Works <br /> Director] <br /> City Engineer Lorenzo Wingate informed the Committee that Harris County Flood Control District(HCFCD) <br /> was not able to attend but had emailed him updates, including that they had analyzed their review of the <br /> Brookglen area and that they would meet with staff on April 16. Mr. Wingate said HCFCD had had HDR <br /> review the 8112/Lomax area and that they would consider it internally before the next phase. Mr.Alexander <br /> asked Mr.Wingate to forward the email correspondence to the committee on Tuesday. Committee member <br /> Engelken said he was very disappointed that HCFCD had not attended yet again and noted he would reach <br /> out to the Harris County Commissioner to address these issues, citing destruction at Brookglen, current <br /> construction projects, and the loss of a related revenue stream. Mr. Alexander agreed to reach out to the <br /> Harris County Judge's office on the issues as well. <br /> (b) Receive a report regarding the status of the Texas GLO CDBG-DR 2015 Floods and Storms (DR- <br /> 4223 and DR-4245) Allocation. [Lorenzo Wingate, City Engineer and Don Pennell, Public Works <br /> Director] <br /> Mr. Wingate said the project had been placed under contract, with scope communicated in order to move <br /> ahead. <br /> (c) Discussion regarding Harris County's Method of Distribution (MOD) for the Community <br /> Development Block Grant-Disaster Recovery (CDGB-DR) Round 1 Funds for Hurricane Harvey. <br /> [Lorenzo Wingate, City Engineer and Don Pennell, Public Works Director] <br /> April 8,2019-Drainage and Flooding Committee Minutes <br />