City of Kemah City Council & Kemah Public Facilities Corporation  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  M  REGULAR MEETING MINUTES June 19, 2024 6:00 PM  Robin Collins - Mayor Doug Meisinger  Teresa Vazquez-Evans Council Position 1  Darren Broadus  Justin Staton  Isaac Saldana  Council Position 2 Council Position 3 Council Position 4 Council Position 5  Meeting Start Time: 6:00 PM  1. Call to Order and Certification of a Quorum  Mayor Robin Collins called the Kemah Council Meeting/Kemah Public Facilities Corporation Meeting to order at 6:00 p.m. in the Council Chambers in Kemah City Hall. Present were City Councilmembers Teresa Vazquez-Evans, Darren Broadus, Doug Meisinger, Justin Staton, and Isaac  Saldana. There was a quorum.  2. Pledges  Mayor Collins led the pledges of allegiance to thei flags.  3. Moment Of Silence Observed  2024-06-19 Council Minutes  Page 1of8    4. Invitation to Address Council  (State law prohibits the Mayor and members of the City Council from commenting on any statement or engaging in dialogue withouta an appropriate agenda item being posted in accordance with the Texas Open Meetings Law. Comments should be directed at the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of speaking privileges and expulsion from Council Chambers. Your comments are limited to three (3) minutes. Adopted Resolution 2023-04-  HB2840.) Name Cheryl Gonzales Jose Macias Shelia Thorne  Address 1416 Leeward Circle 704 6th Street South Kemah  Topic  Sports Complex/Traffic Light/Block 6th Street Noise/Street Fest Budget WorsnopAIHAL/ega  5. Proclamations, Presentations, Awards, and Community Spotlight  6. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  Hurricane Season 4thofJ July Parade  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  Council Member Isaac Saldana Council Member. Justin Staton Council Member Doug Meisinger Restaurant Flooding Council Member Darren Broadus Council Member Teresa Vazquez-Evans  None None  None None  2024-06-19 Council Minutes  Page 2 of8    8. City Administrator Report  Announcements concerning items of community interest. No action will be taken.  Noise Ordinance  9. Reports from Staff 10. Consent Agenda  The following items are considered routine by the City Council and will be enacted by one motion. There will not bea as separate discussion ont these items unlessa a Council member requests it, inv which event thei item will be removed fromi the consent agenda and discussed after the consent agenda. 10A. To Approve the Minutes oft the 06/05/24 City Council Regular City Secretary  Meeting  10B. ToApprovet the Minutes of the 06/05/24 City Council Budget City Secretary  Workshop  10C. To Approve the Minutes of the 06/12/24 City Council and City Secretary  KCDC. Joint Workshop  10D. To Approve the Final Plat for Kemah Crossing Section Four  City Administrator  (#4)  10E. To Approve and Submit a Homestead Exemption Letter in  City  Compliance with Section 11.13 (n) of the Texas Property Tax Administrator  Code to Galveston County Assessor and Collector of Taxes  Motion: Made By: Vote:  To Approve all items  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  End of Consent Agenda  2024-06-19 Council Minutes  Page 3 of8    11. Consideration and Possible Action Items  11A. Consideration and Possible Action: To accept and approve the 2nd Quarter FY 2023-2024 quarterylinvestment Report  City Administrator  Motion: Made By: Vote:  To Approve  Council Member Darren Broadus  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  11B. Consideration and Possible Action: To Approve a Variance  City  for Galveston Bay Foundation located at 1725 HWY 146, Administrator  Kemah, TX for Detention  Motion: Made By: Vote:  To Postpone Item Council Member Isaac Saldana  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  11C. Consideration and Possible Action: To Approve a Variance  City  for Galveston Bay Foundation located at 1725 HWY 146, Administrator  Kemah, TX for Water Motion: Made By: Vote:  To Postpone Item Council Member Isaac Saldana  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  11D. Consideration and Possible Action: To Approve a Variance  City  for Galveston Bay Foundation located at 1725 HWY 146, Administrator  Kemah, TX for Sewer Motion: Made By: Vote:  To Postpone Item Council Member Isaac Saldana  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councimembers present.  2024-06-19 Council Minutes  Page 4 of8    11E. Consideration and Possible Action: To Cancel or Reschedule  City Administrator  the 07/03/24 City Council Meeting  Motion: Made By: Vote:  To cancel the meeting on 7/3/24 and schedule as special  meeting 7/2/24  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  11F. Consideration and possible action: to approve a budget  Police  amendment for the Kemah Police Department to purchase Department  new radar systems, totaling $11,669.25 *Item was tabled at 6/5/24 City Council Meeting  Motion: Made By: Vote:  To Approve  Council Member Isaac Saldana  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  11G. Discussion and Possible Action regarding the Street Festival Council Member  Teresa Vazquez- Evans  Motion: Made By: Vote:  To Cancel the Street Festival Concerts Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried with Council Members Isaac Saldana and  Darren Broadus voting opposed.  2024-06-19 Council Minutes  Page 5 of8    11H. Discussion and Possible Action regarding City of Kemah Council Member  policies and procedures and governance  Teresa Vazquez- Evans  Motion:  Councilmember Teresa Vazquez-Evans will work with Aaron Smith (City Administrator) and Shelia Thorne on policies and procedures for good governance in City of Kemah Council Member Teresa Vazquez-Evans  Made By: Vote:  Seconded By: Council Member Doug Meisinger  Motion carried with Council Members Isaac Saldana and  Darren Broadus voting opposed.  111. Consideration and possible action: to approve the Professional Auditing Services Request for Proposal (RFP)  City Administrator  Motion: Made By: Vote:  To Approve the Professional Auditing Services Presented by  Brooks Watson & Co PLLC Council Member Darren Broadus  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  11J. Discussion and Possible Action regarding participation ini the  City Administrator  All-American City Award Program  Motion: Made By: Vote:  To Authorize Participation Council Member Teresa Vazquez-Evans  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilimembers present.  12. Executive (Closed) Session(s)  12A. Texas Open Meetings Act, Section 551.074 Government Code Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee,  City Administrator  to-wit:  Court Administrator  2024-06-19 Council Minutes  Page 6 of8    12B. Texas Open Meetings Act, Section 551.074 Government Code Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee,  City Administrator  to-wit:  Interim Finance Director  12C. Texas Open Meetings Act, Section 551.072 Government  City Administrator  Code - Deliberations about Real Property  12D. Texas Open Meetings Act, Section 551.071 Government  City Administrator  Code Consultation with Attorney  Litigation  13. Action Item(s) From Executive Session(s)  13A. Consideration and possible action on discussion concerning  City  employment, appointment, or evaluation of a public officer Administrator  or employee, to-wit: Court Administrator No Action Taken  13B. Consideration and possible action on discussion concerning  City  employment, appointment, or evaluation of a public officer Administrator  ore employee, to-wit: Interim Finance Director No Action Taken  13C. Consideration and possible action on discussion concerning  City Administrator  Deliberations about Real Property  No Action Taken Attorney Litigation No Action Taken  13D. Consideration and possible action on consultation with City  City Administrator  2024-06-19 Council Minutes  Page 7of8    14. Adjournment  Mayor Collins-there being no further comments, the meeting is adjourned by 8:36 PM.  Motion: Made By: Vote:  To Adjourn  Council Member Doug Meisinger  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  Meeting End Time: 8:36 PM  Approveds  Date:  0402/2024  Robin  OF 6  Attest:  Natasha Hinton, City Secretary  3  ICIAL SE  2024-06-19 Council Minutes  Page 8of8