City of Kemah City Council & Kemah Public Facilities Corporation  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  M  REGULAR MEETING MINUTES May 15, 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. Callt to Order and Certification ofa 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  2024-05-15 Council Minutes  Page 1 of7    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 Shelia Thorne 5. Election Items  Address South Kemah  Topic  Cheryl Gonzales 1416Leeward Circle  Rooms and No Stadiums Congrats, elections, funds, and Item 12C  5A. Consideration and Possible Action: To approve Resolution  City Secretary  2024-15  AI Resolution and Order Canvassing the Returns and Declaring the Results of a City Officers' General Election of the City of Kemah,  Texas Held on May 4, 2024  Motion: Made By: Vote:  To Approve  Council Member Darren Broadus  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  5B. Issue Certificates of Election, Complete Statement of Officer, and City Secretary  Administrator Oaths of Office into their elected positions. approve a Mayor Pro Tem Motion: Made By: Vote:  Teresa Vazquez-Evans, Doug Meisinger, and Isaac Saldana were sworn  5C. Consideration and Possible Action: To accept a nomination and City Secretary  To Nominate Isaac Saldana as Mayor Pro Tem Council Member. Justin Staton  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  2024-05-15 Council Minutes  Page 2of7    6. Proclamations, Presentations, Awards, and CommunitySpotight 6A. BAHEP Presentation with Brian Freedman 6B. Proclamation for Public Works Week  Mayor Communications &Tourism Coordinator Communications &Tourism Coordinator  6C. Proclamation for Travel and Tourism Week  7. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  8. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  9. CityAdministrator Report  Announcements concerning items of community interest. No action will be taken.  10. Reports from Staff  11. Consent Agenda  The following items are considered routine by the City Council and will be enacted by one motion. There will not be as separate discussion ont these items unless a Council member requests it, inwhich event the item will be removed from the consent agenda and discussed after the consent agenda. 11A. ToA Approve the Minutes oft the 05/01/24 City Council Regular City Secretary  Meeting 2024-16  11B. Consideration and Possible Action: To approve Resolution  City Administrator  A Resolution of the City Council of the City of Kemah, Texas, Supporting a No Wake Zone in and Around the Kemah Clear Lake Area on June 21, 2024 During the Texas Outlaw  Challenge  2024-05-15 Council Minutes  Page 3 of7    Motion: Made By: Vote:  To Approve all items Council Member Darren Broadus  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  End of Consent Agenda  12. Consideration and Possible Action Items  12A. Consideration and Possible Action: To approve Ordinance  Police Department  2024-05  An Ordinance of the City Council of the City Of Kemah, Texas, Enacting an Ordinance Restricting the Access Sex Offenders Have From Residing Within the City of Kemah Limits and  Providing an Effective Date 2of2R Readings Motion: Made By: Vote: 2024-06  To Approve  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  12B. Consideration and Possible Action: To approve Ordinance  City Administrator  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  1of2Readings Motion: Made By: Vote:  To Approve with changes:  North of 10th Street and East of HWY 146 Stays Music stops at 11:00 PM at 80 decibels Council Member Isaac Saldana  Seconded By: Council Member Darren Broadus  Motion carried with Council Members Teresa Vazquez-Evans  and Doug Meisinger voting opposed.  2024-05-15 Council Minutes  Page 4 of7    12C. Consideration and Possible Action: To approve Ordinance  City Council  2024-07  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  1of2R Readings Motion: Made By: Vote: 2024-17  To Approve  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  12D. Consideration and Possible Action: To approve Resolution  Police Department  Resolution of the City Council of the City Of Kemah, Texas, Authorizing the Chief of Police or His Designee to Enter into Grant Agreement with the Texas Office of the Governor Allowing the Purchase of Body Worn Camera Systems; and  Providing an Effective Date Motion: Made By: Vote:  To Approve  Council Member Darren Broadus  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  2024-05-15 Council Minutes  Page 5 of7    12E. Consideration and Possible Action: To approve Resolution  City Administrator  2024-18  A Resolution of the City Council of the City of Kemah, Texas, Awarding Contract to HD Outdoor Designs, LLC Houston, Texas for the Total Amount Bid of $1,138,781.04 for the Construction of 57 Acre Nature Facility Phase 1  Motion: Made By: Vote: 2024-19  To Approve  Council Member Darren Broadus  Seconded By: Council Member Isaac Saldana  Motion carried unanimously by all Councilmembers present.  12F. Consideration and Possible Action: To approve Resolution  City Administrator  AI Resolution of the City Council of the City Of Kemah, Texas, Awarding Contract to Landecor, LLC, Missouri City, Texas for the Total Amount Bid Of$134,665.42 for the Construction of  the Mural Park - Mural Walls  Motion: Made By: Vote:  To Approve  Council Member Isaac Saldana  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  13. Executive (Closed) Session(s) 14. Action Item(s) From Executive Session(s)  15. Adjournment  Mayor Collins-there being no further comments, the meeting is adjourned by 7:38 PM.  Meeting End Time:7:38 PM  2024-05-15 Council Minutes  Page 6of7    Approved  Date:  6-5-24 (  Robin Collins, Mayor PAGD  Attest:  GTY OFRE +  Secretary  ME  CIAL SEP  2024-05-15 Council Minutes  Page7of7