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 5, 2024 6:00 PM  Robin Collins = Mayor Doug Meisinger  Teresa Vazquez-Evans Darren Broadus  Justin Staton  Isaac Saldana  Council Position 1  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 the flags.  3. Moment Of Silence Observed  2024-06-05 Council Minutes  Page 1of7    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 without 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 Jose Macias  Address 704 6th Street  Topic Item 11A Item 11A  Susanne Macias 7046ths Street  5. Proclamations, Presentations, Awards, and Community Spotlight  6. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action willl be taken.  Hurricane Season TDEM Exercise Patti TAMIO 4tho ofJ July Parade 6thand 7th Street Update Blood Drive  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action willl be taken.  Council Member Isaac Saldana None Council Member Justin Staton None Council Member Doug Meisinger Thank) you for the Public Comments Hats offt to Police Department Council Member Darren Broadus Meritage South Kemah Council Member Teresa Vazquez-Evans Hats off to Police Department Thank youf for the Public Comments Noise Ordinance  2024-06-05 Council Minutes  Page 2 of7    Lack oft transparency and proper notice Add more information to agenda items  8. City Administrator Report  Announcements concerning items of community interest. No action will be taken.  TXDOT Update Mural Park  9. Reports from Staff 10. Consent Agenda  The following items are considered routine by the City Council and willl be enacted by one motion. There willr not! be as separate discussion ont these items unless a Council member requests it, inwhich event the item willl be removed from the consent agenda and discussed after the consent agenda. 10A. ToApprove the Minutes oft the 05/15/24 City Council Regular City Secretary  Meeting  10B. To Approve the Minutes of the 05/15/24 City Council Budget City Secretary  Workshop  Motion: Made By: Vote:  To Approve alli items Council Member Justin Staton  Seconded By: Council Member Isaac Saldana  Motion carried unanimously by all Councilmembers present.  End of Consent Agenda  2024-06-05 Council Minutes  Page 3 of7    11. Consideration and Possible Action Items  11A. Consideration and Possible Action: To approve Ordinance  City Administrator  2024-06  An Ordinance Amending Chapter 38 of the Code of Ordinances of the City Of Kemah, Entitled Environment,'to Update and Clarify Various Sections, Providing for Codification, Publication, and an Effective Date  2of2 Readings  To Table Item and bring back at al later date with a presentation from a sound engineer, more research, modified hours, and to have a workshop with community  Motion: Made By: Vote: 2024-07  and property owner input. Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  11B. Consideration and Possible Action: To approve Ordinance  City Council  An Ordinance. Amending Chapter: 2 ofthe Code of Ordinances of the City Of Kemah, Entitled "Administration,'and Chapter 58 of the Code of Ordinances of the City Of Kemah, Entitled "Law Enforcement," to Update and Clarify Various Sections, Providing for Codification, Publication, and an Effective Date  2of2Readings Motion: Made By: Vote:  To Approve  Council Member Justin Staton  Seconded By: Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  2024-06-05 Council Minutes  Page 4 of7    11C. Consideration and Possible Action: To approve ar nomination for the Galveston County Animal Services Advisory  Mayor  Committee Motion: Made By: Vote:  Tol Nominate Thomas Langford as Alternate Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  11D. Consideration and Possible Action: To Approve the Chief of  Police  Police to Authorize an Interlocal Agreement to Share Department Information from the Computer-Aided Dispatch (CAD) System with Texas Department of Transportation (TXDOT)  Motion: Made By: Vote:  To Approve  Council Member Doug Meisinger  Seconded By: Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  11E. Consideration and Possible Action: To Approve a budget new mobile computer systems, totaling $60,865.68  Police  amendment for the Kemah Police Department to purchase Department  Motion: Made By: Vote:  To Approve  Council Member Doug Meisinger  Seconded By: Council Member Teresa Vazquez-Evans  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  Motion: Made By: Vote:  To Table Item and obtain more information Council Member Isaac Saldana  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  2024-06-05 Council Minutes  Page! 5of7    11G. Consideration and Possible Action: To Approve the City of  Police Department  Kemah Hurricane Emergency Response Plan  Motion: Made By: Vote:  To Approve  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  Mayor Collins adjourned the regular meeting to proceed with the closed sessions at  7:26 PM.  12. Executive (Closed) Session(s)  12A. Texas Open Meetings Act, Section 551.071 Government  City Attorney  Code Consultation with Attorney  Litigation  Mayor Collins reconvened the regular meeting at 7:54 PM  13. Action Item(s) From Executive Session(s)  13A. Consideration and possible action on consultation with City City Attorney  Attorney Litigation No Action Taken  14. Adjournment Motion: Made By: Vote:  To Adjourn  Council Member Doug Meisinger  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  Mayor Collins-there being no further comments, the meeting is adjourned by 7:57 PM.  2024-06-05 Council Minutes  Page 6 of7    Meeting End Time: 7:57 PM  Approved:  Date:  19.2024  Robin  Mayor / / A L  in  2a  OF KE S FICIAL  Attest:  Natasha Minton, City Secretary  2024-06-05 Council Minutes  Page 7of7