01-08-24 Drainage Minutes - Laserfiche WebLink

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JAY MARTIN, CHAIRMAN COUNCILPERSON MANDI WILLIAMS COUNCILPERSON CHUCK ENGELKEN MAYOR PRO TEM BILL BENTLEY, ALTERNATE COUNCILPERSON MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE MEETING JA N UA RY 8, 2024 The Drainage and Flooding Committee of the City of La Porte met on Monday, January 8, 2024, 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: Committee Members present: Jay Martin, Chuck Engelken, Mandi Williams Committee Members attending remotely: None Committee Members absent: Bill Bentley Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark T. Askins, City Attorney 1. CALL TO ORDER — Chair Martin called the meeting to order at 5:01 p.m. 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.) There were no comments. 3. STATUTORY AGENDA a. Presentation, discussion, and possible action to approve the minutes of the City of La Porte Drainage and Flooding Committee meeting held on November 13, 2023. [Councilperson Martin, Chair] Member Engelken moved to approve the minutes of the City of La Porte Drainage and Flooding Committee meeting held on November 13, 2023; the motion was seconded by Member Williams; the motion was adopted, 3-0. �^ b. Presentation, discussion, and possible action regarding status of 100-acre-foot detention pond project near the Pasadena Convention Center and Brookglen Subdivision, as established in amended interlocal agreement between the City of La Porte and the City of Pasadena. [Ray Mayo, Director of Public Works] Mr. Mayo shared that the remaining part of the geotechnical testing for slope stabilization is completed and the report is due by the end of January. He said the consultant would present a 60% updated schedule to the committee at the February meeting. Mr. Mayo said he would try to have a representative of City of Pasadena at the meeting, too. c. Presentation, discussion, and possible action regarding the Harris County Flood Control District's (HCFCD) and Harris County Precinct 2's current and future plans related to flooding in the City of La Porte. [Ray Mayo, Director of Public Works] Mr. Mayo said there had been no progress on the south basin at Brookglen yet, the City was coordinating on the F101 interlocal agreement; Little Cedar Bayou Phase 3 drainage impact analysis was under review by HCFCD; and F212 was at 60% design. Member January 8, 2024 - Drainage and Flooding Committee Minutes