City of Kemah City Council & Kemah Public Facilities Corporation  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  REGULAR MEETING MINUTES February 7, 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  2024-02-07 Council Agenda  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 Sandra Williams George Haines  Address  Topic Items 10D and 11C Item 11C Appeal of RES 2024-05  5. Proclamations, Presentations, Awards, and Community Spotlight 5A. Hoagie Ranch Emporium Proclamation (Mayor)  6. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action will be taken or discussed.  Welcome New Employees Election  Congratulations to T-Bone Tom's for 50th Anniversary Congratulations to KCDC for an award from H-GAC  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action willl be taken or discussed.  Council Member Isaac Saldana Local Tributes Council Member. Justin Staton None Council Member Doug Meisinger  Will touch base with City Administrator regarding Paster George Haines concern  Congratulations to T-Bone Tom's for 50th Anniversary Congratulations to Hoagie Ranch  2024-02-07 Council Agenda  Page 2 of6    Council Member Darren Broadus  Congratulations to T-Bone Tom's for 50th Anniversary New Business Announcement- Lupe Tortilla Council Member Teresa Vazquez-Evans Special Milestones  8. City Administrator Report  HWY 146 Synergy Sports Complex  9. Reports from Staff  Finance- Quarterly Investment Report  10. Consent Agenda  The following items are considered routine by the City Council and will be enacted by one motion. There will not be a separate discussion on these items unless a Council member requests it, iny which event the item will be removed from the consent agenda and discussed after the consent agenda. 10A. To Approve the Minutes of the 01/17/2024 City Council Regular Meeting  (City Secretary)  10B. To Approve the Minutes of the 01/31/2024 City Council Workshop  (City Secretary)  10C. To Approve a Resolution of the City of Kemah, Texas, Providing that a General Municipal Election Be Held On May 4, 2024, for the Purpose of Electing Three (3) Council Members for Two Year Terms, Specifically Position 1, Position 3 and Position 5; and Authorizing that the Election Shall Be Held. Jointly With Galveston County; and Resolving Other Matters Relating to Said Election (City Secretary)  2024-02-07 Council Agenda  Page 3 of6    10D. To Approve Declaring Surplus Items (Finance)  Council Member Isaac Saldana -Item Pulled for Discussion  Motion: Made By: Vote:  To Approve Items 10A, 10B, and 10C Council Member Doug Meisinger  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  Motion: Made By: Vote:  To Approve Item 10D with the Addition of the Mosquito Fogger, and Removal of the Patrol Unit, and 2007 F150 Council Member Teresa Vazquez-Evans  Seconded By: Council Member Isaac Saldana  Motion carried unanimously by all Councilmembers present.  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 Move Item to the 2/17/24 Council Meeting 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 special use permit fora billboard at 400 Texas Avenue, Kemah, TX: 77565 (City Administrator)  Motion: Made By: Vote:  To Deny Special Use Permit Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried unanimously by all Councilmembers present.  2024-02-07 Council Agenda  Page 4 of6    11C. Consideration and Possible Action: To approve Resolution 2024-07  Naming the Visitor's Center in honor of Domino Taylor (Councilmember  Meisinger) Motion: Made By: Vote:  To Approve  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Doug Meisinger  Motion carried with one abstaining- Council Member Darren  Broadus  11D. Consideration and Possible Action: To approve Resolution 2023-22  A Resolution of the City Council of the City Of Kemah, Texas, Authorizing and Approving the Kemah Community Development Corporation's Project to Expend Funds for the Reconstruction of Anders Lane. To Promote and Develop New or Expanded Business Enterprise; Containing Other Provisions Relating to  the Subject; and Providing for Severability.  2of2Readings Motion: Made By: Vote:  To Approve  Council Member Isaac Saldana  Seconded By: Council Member Justin Staton  Motion carried with one opposed- Council Member Teresa  Vazquez-Evans  12. Executive (Closed) Session(s)  12A. Texas Open Meetings Act, Section 551.087 Government Code Deliberations  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)  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)  Staff Directive- Move Item to 02/21/24 Council Meeting  2024-02-07 Council Agenda  Page 5 of6    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 6:56PM.  Meeting End Time: 6:56F PM  Date:  Robin Collins, Mayor Natasha Hinton, S  08  a//a4  3 0  Attest:  City Secretary  CIAL  2024-02-07 Council Agenda  Page 6of6