City of Kemah City Council & Kemah Public Facilities Corporation  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  REGULAR MEETING MINUTES February 21, 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/keman 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  2024-02-21 Council Minutes  Page 1 of6    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  Address  Topic Melba Lane  5. 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.  Welcome New Employees Election Local Events Police Shift Change HWY1 146  Town Hall Meeting 02-27-246 6:00PM  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action will be taken or  discussed.  Council Member Teresa Vazquez-Evans Council Member Darren Broadus Council Member Doug Meisinger Council Member Justin Staton  Welcome None None None  2024-02-21 Council Minutes  Page 2 of6    Council Member Isaac Saldana  Added lunch meetings for KCDC and Council Joint Meetings  8. City Administrator Report  Synergy Sports Complex  Anders Lane and Evergreen Parkway Update  9. Reports from Staff  Police Chief Holland Jones New Staff Hours Police Department Updates  10. Consent Agenda  The following items are considered routine by the City Council and will be enacted by one motion. There willr not be a separate discussion ont these items unless a Council member requestsi it,i inwhich event the item will be removed from the consent agenda and discussed after the consent agenda. 10A. To Approve the Minutes of the 02/07/24 City Council Regular Meeting  (City Secretary)  10B. To Approve the Minutes of the 02/07/24 City Council Workshop  (City Secretary)  10C. Consideration and possible action to approve an Interlocal Agreement for Emergency Medical Services (EMS) with City of Seabrook (City Administrator)  Council Member Darren Broadus -Item Pulled for Discussion  Motion: Made By: Vote:  To Approve Items 10A and 10B Council Member Doug Meisinger  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  Motion: Made By: Vote:  To Approve Item 10C Council Member Darren Broadus  Seconded By: Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  2024-02-21 Council Minutes  Page 3of6    End of Consent Agenda  11. Consideration and Possible Action Items  11A. Consideration and Possible Action: To approve Resolution 2024-04  A Resolution of the City of Kemah, Texas Updating the Fee Schedule  (City Administrator) Motion: Made By: Vote:  To Approve Resolution 2024-24 with changes presented by  the City Administrator  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  11B. Consideration and Possible Action for Street Closure at 6th Street for the Saint  Patrick's Day Event (Council Member Meisinger)  Motion: Made By: Vote:  To Close 6th Street for the Event Council Member Darren Broadus  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  11C. Consideration and Possible Action to approve Hotel Occupancy Tax (HOT)  Funding for Salt Water Independent Music (SWIM) Week at T-Bone Tom's (City  Administrator) Motion: Made By: Vote:  To Approve Funding for Salt Water Independent Music  (SWIM) Week at T-Bone Tom's Council Member Doug Meisinger  Seconded By: Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  11D. Consideration and possible action, appointments of Directors to the Kemah Community Development Corporation (KCDC) (City Administrator)  Fill vacancies, appointments, and removal  Motion: Made By:  To Appoint Dustin Oliver to KCDCI Position #7 Council Member Teresa Vazquez-Evans  2024-02-21 Council Minutes  Page 4 of6    Seconded By: Council Member Darren Broadus  Vote:  Motion carried unanimously by all Councilmembers present.  Council Member Isaac Saldana announced the resignation of Kristi Reiser from Kemah Community Development Corporation (KCDC) Position #1  Motion: Made By:  To Appoint Darren Broadus to KCDC Position #1 to fill the  unexpired term of Kristi Reiser Council Member Isaac Saldana  Seconded By: Council Member Justin Staton  Motion carried with Mayor Collins voting in favor Council Member Doug Meisinger and Council Member Teresa  Vote:  Vazquez-Evans voting opposed Council Member Darren Broadus abstaining  11E. Consideration and possible action regarding TXDOT HWY 146, 6thStreet, and 7th  Street (City Administrator) No Action Taken  12. Executive (Closed) Session(s)  Mayor Collins adjourned the regular meeting to proceed with the closed sessions at 12A. Texas Open Meetings Act, Section 551.087 Government Code - Deliberations  7:25 PM.  Regarding Economic Development Negotiations  Discuss the offer of financial or other incentives to a business prospect that seeks to locate, stay, or expand within the City of Kemah, Texas (City Attorney)  13. Action Item(s) From Executive Session(s)  Mayor Collins reconvened the regular meeting at 7:49 PM  13A. Consideration and Possible Action: Approval of financial or other incentives to ab business prospect that seeks to locate, stay, or expand within the City of  Kemah, Texas (City Attorney)  2024-02-21 Council Minutes  Page! 50 of6    No Action Taken  14. Adjournment Motion: Made By: Vote:  To Adjourn  Council Member Doug Meisinger  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  Mayor Collins-there being no further comments, the meeting is adjourned by 7:50PM.  Meeting End Time: 7:50PM  Date: 36-24  Tem  OF KER At  Attest:  Natasha Hinton, City Secretary    FICIAL A  2024-02-21 Council Minutes  Page 6 of6