City of Kemah City Council & Kemah Public Facilities Corporation  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  M  REGULAR MEETING MINUTES March 20, 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 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  2024-03-20 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 Robert Kelly Shelia Thorne  Address  Topic Dakota Agreement Transparency and Open Records  Proclamations, Presentations, Awards, and Community Spotlight 5A. Presentation Parks Master Plan - Peter Caldwell UA  6. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action will be taken or  discussed.  Easter Event HWY 146 Opening Happy Birthday's  Thank you to Jacob Bigger for serving on KCDC Welcome Darren Broadus and Dustin Oliver to KCDC  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action will be taken or  discussed.  Council Member Isaac Saldana Happy Birthday's Council Member Justin Staton None Council Member Doug Meisinger Happy Birthday's Thank you to Robert Kelly  2024-03-20 Council Minutes  Page 2of7    Council Member Darren Broadus Happy Birthday's Council Member Teresa Vazquez-Evans Happy Birthday's  8. City Administrator Report  Evergreen Drive, Anders Lane, and Traffic Plan (Lighthouse  City Administrator  District)  9. Reports from Staff  9A. Code Enforcement Quarterly Report  Code Enforcement and Fire Inspector Communications &Tourism Coordinator  9B. Communications and Tourism Update  10. Consent Agenda  Thei following items are considered routine by the City Council and will be enacted by one motion. There will not be a separate discussion oni these items unless a Council member requests it, in which event the item willl be removed fromi the consent agenda and discussed after the consent agenda.  10A. To Approve the Minutes oft the 03/06/24 City Council  City Secretary  Regular Meeting  10B. To Approve Resolution 2024-09 of the City Council of the City of Kemah to Uphold Civil Rights Compliance for TXCDBG Grant Funding with Texas Department of  City Administrator  Agriculture (TDA)  10C. To Approve the Preliminary Plat for Kemah Crossing Section  City Administrator  Four (#4)  Council Member Darren Broadus -Item Pulled for Discussion  2024-03-20 Council Minutes  Page 3of7    10D. Reappointments to Kemah Community Development  City Administrator  Corporation (KCDC)  Position #4- Tom Linklater (15t Term Expiring 02/28/26) Position #5- Isaac Saldana (3rd Term Expiring 02/28/26) Position #6- Reé Allen (2nd Term Expiring 02/28/26)  Motion: Made By: Vote: Motion: Made By: Vote: Motion: Made By: Vote:  To Pull Item 10C for Discussion Council Member Darren Broadus  Seconded By: Council Member Isaac Saldana  Motion carried unanimously by all Councilmembers present.  To Approve Items 10A, 10B, and 10D Council Member Doug Meisinger  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  To Approve Item 10C Council Member Darren Broadus  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  End of Consent Agenda  2024-03-20 Council Minutes  Page 4of7    11. Consideration and Possible Action Items  11A. Consideration and Possible Action: To approve Ordinance  City Administrator  2024-01  An Ordinance of the City Council of the City Of Kemah, Texas, Amending Chapter 2 "Administration" of the Code of Ordinances of the City Of Kemah, Texas by Adding New Sections Establishing Monthly and Annual Time Limits on Time Spent by City Personnel on Responding to a Requestor  of Public Information 1of2R Readings Motion: Seconded By: Vote: 2024-02  To Approve  Made By: Council Member Darren Broadus  Council Member Isaac Saldana  Motion carried unanimously by all Councilmembers present.  11B. Consideration and Possible Action: To approve Ordinance  City Administrator  An Ordinance Amending Chapter 10 of the Code of Ordinances of the City of Kemah, Entitled "Animals," to Update and Clarify Various Sections, Providing for Codification, Publication, and an Effective Date  1of2Readings Motion: Seconded By: Vote:  To Approve with Proposed Amendment for the Fine Not to  Exceed $100.00  Made By: Council Member Teresa Vazquez-Evans  Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  11C. Consideration and possible action to draft an Ordinance  City Administrator  regarding Variance Expiration Dates  No Action Taken  2024-03-20 Council Minutes  Page 5of7    11D. Consideration and possible action to draft an Ordinance  City Administrator  regarding a Golf Cart Path No Action Taken  11E. Consideration and possible action to draft an Ordinance  City Administrator  regarding Parliamentary Rules of Order  No Action Taken  11F. Consideration and possible action to draft an Ordinance  Council Member Meisinger  regarding Party Bike Regulations No Action Taken  12. Executive (Closed) Session(s)  Mayor Collins adjourned the regular meeting to proceed with the closed sessions at 7:13  PM.  12A. Texas Open Meetings Act, Section 551.087 Government Code Deliberations Regarding Economic Development Discuss the offer of financial or other incentives to a business prospect that seeks to locate, stay, or expand  City Attorney  Negotiations  within the City of Kemah, Texas Code -Consultation with Attorney  12B. Texas Open Meetings Act, Section 551.071 Government  City Administrator  2024-03-20 Council Minutes  Page 6of7    13. Action Item(s) From Executive Session(s)  Mayor Collins reconvened the regular meeting at 7:46 PM  13A. Consideration and Possible Action: Approval of financial or City Attorney  other incentives to a business prospect that seeks to locate, stay, or expand within the City of Kemah, Texas  To Approve the Development Agreement between City of Kemah and Dakota Enterprises LLC, conditional upon the execution of the agreement between Dakota Enterprises  Motion: Made By: Vote:  LLCand' WCID #12  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers  present.  14. Adjournment  Motion: Made By: Vote:  To Adjourn  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers  present.  Mayor Collins-there being no further comments, the meeting is adjourned by 7:47 PM.  Meeting End Time: 7:47 PM  Approved:  a4 Lalle C Robin Collins, Mayor A  Date:  4:3-24  OF   Attest:  Nâtasha Hinton, City Secretary  IAL  2024-03-20 Council Minutes  Page 7of7