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City Council Public Works Committee Meeting

Regular Meeting

Wharton, TX · August 26, 2019

AgendaPacketMinutes

Minutes

MINUTES OF CITY OF WHARTON PUBLIC WORKS COMMITTEE MEETING City Hall, 120 East Caney Street, Wharton, Texas Monday, August 26, 2019 5: 00 p.m. City Manager Andres Garza, Jr. declared a meeting of the City Council Public Works Committee duly open for the transaction of business at 5: 10 p.m. Committee Members present: Councilmember Don Mueller, Councilmember Clifford Jackson and Councilmember Terry Freese. Committee Member absent: None. Staff Members present: City Manager Andres Garza, Jr., Finance Director Joan Andel, Assistant to the City Manager Brandi Jimenez, Community Development Director Gwyneth Teves, Assistant to the Community Development Director Krystal Hasselmeier, City Secretary Paula Favors, Emergency Management Coordinator Steve Johnson and Public Works Director John Plaia. Staff Members absent: None. Visitors present: Councilmember Russell Machann, Mayor Tim Barker, Wes Birdwell- P. E., Halff & Associates, Elston Eckhardt- Eckhardt Consulting, Erin Newberry- HDR, Elaine Verver- HDR, Debbie Cenko, Andy Kirkland, Commissioner Richard Zahn, Eric Scheibe- Scheibe Consulting, Daniel Harris-Scheibe Consulting and Willie Welch. Public comments. There were no public comments. The first item on the agenda was to review and consider presentation-Lower Colorado River Basin Phase II-Wharton Flood Risk Management Project by Mr. Wes Birdwell, P.E.- Halff Associates. Mr. Birdwell made his presentation to the Committee. After some discussion, no action was taken. The second item on the agenda was adjournment. Councilmember Don Mueller moved to adjourn. Councilmember Clifford Jackson seconded. All voted in favor. The meeting adjourned at 6: 00 p.m. Andres Garza, Jr. City Manages

Agenda

CITY OF WHARTON CITY COUNCIL PUBLIC WORKS COMMITTEE MEETING Monday, August 26, 2019 5:00 PM CITY HALL NOTICE OF CITY OF WHARTON CITY COUNCIL PUBLIC WORKS COMMITTEE MEETING Notice is hereby given that a City Council Public Works Committee Meeting will be held on Monday, August 26, 2019 at 5:00 PM at the Wharton City Hall, 120 East Caney Street, Wharton, Texas, at which time the following subjects will be discussed to-wit: SEE ATTACHED AGENDA Dated this 22nd day of August 2019. By: Andres Garza, Jr., City Manager I, the undersigned authority, do hereby certify that the above Notice of Meeting of the City Council Public Works Committee Meeting is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board, at City Hall of said City or Town in Wharton, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on August 22, 2019, at 4:30 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. The Wharton City Hall is wheelchair accessible. Access to the building and special parking is available at the primary entrance. Persons with disabilities, who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary's Office at (979) 532- 4811 Ext. 225 or by FAX (979) 532-0181 at least two (2) days prior to the meeting date. BRAILLE IS NOT AVAILABLE. Dated this 22nd day of August 2019. CITY OF WHARTON By: Paula Favors City Secretary AGENDA CITY OF WHARTON City Council Public Works Committee Meeting Monday, August 26, 2019 City Hall - 5:00 PM Call to Order. Roll Call. Public Comments. Review & Consider: 1. Presentation-Lower Colorado River Basin Phase II-Wharton Flood Risk Management Project by Mr. Wes Birdwell, P.E.-Halff & Associates. Adjournment.

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