City of Kemah City Council & Kemah Public Facilities Corporation  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  M  REGULAR MEETING MINUTES January 17, 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  2024-01-17 Council Agenda  Page 1of5    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 to 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 Billl Kerber Shelia Thorne  Address  Topic Fundraiser Item 11B.  5. Proclamations, Presentations, Awards, and Community Spotlight 5A. T-Bone Tom's 50Th Anniversary Proclamation (Mayor) 5B. HDL Presentation (Finance Director) Presenter- Richard Fletcher  6. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action will be taken or discussed.  Welcome Patrica Jett Events Election  KCDC Recognition for Parks and Natural Areas Award  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action will be taken or discussed.  Council Member Teresa Vazquez-Evans Welcome Council Member Darren Broadus Good meeting tonight Council Member Doug Meisinger None  2024-01-17 Council Agenda  Page 2of5    Council Member Justin Staton Welcome Patricia Council Member Isaac Saldana None  Congratulations to Rechard in Public Works  8. City Administrator Report  Announcements concerning items of community interest. No action willl be taken or discussed.  Synergy Update HWY 146 Update  9. Reports from Staff  Public' Works Update  10. Consent Agenda  The following items are considered routine by the City Council and willl be enacted by one motion. There will not be as separate discussion ont these items unless a Council member requests it, in which event the item will be removed fromi the consent agenda and discussed after the consent agenda. 10A. To Approve the Minutes of the 01/03/2024 City Council meeting (City Secretary)  Motion: Made By: Vote:  To Approve  Council Member Darren Broadus  Seconded By: Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  End of Consent Agenda  2024-01-17 Council Agenda  Page 30 of5    11. Consideration and Possible Action Items  11A. To Approve Landscaping Maintenance Project Request for Proposals (RFP)  2023-13 (City Administrator)  To Award the Landscaping Maintenance Project Request for Proposals (RFP) 2023-13 to Lawn and Sprinklers and authorize the City Administrator to execute any related documents Council Member Darren Broadus  Motion: Made By: Vote:  Seconded By: Council Member Isaac Saldana  Motion carried unanimously by all Councilmembers present.  11B. Consideration and Possible Action: To approve Resolution 2024-04 A Resolution of the City of Kemah, Texas Updating the Fee Schedule  (City Administrator)  Staff Directive- Schedule Workshop for 2/7/24 at 5:00 PM1 to discuss Commercial and Residential Fees and schedule additional workshops to follow.  No Action Taken  12. Executive (Closed) Session(s)  Mayor Collins adjourned the regular meeting to proceed with the closed sessions at  6:48 PM.  12A. Texas Open Meetings Act, Section 551.074 Government Code Personnel Matters Discuss employment, appointment, or evaluation of a public officer or  employee, to-wit: City Administrator  Mayor Collins reconvened the regular meeting at 7:33 PM  13. Action Item(s) From Executive Session(s)  13A. Consideration and possible action on discussion concerning employment or  appointment of a public officer or employee, to-wit:  City Administrator No Action Taken  2024-01-17 Council Agenda  Page 4 of5    14. Adjournment Motion: Made By: Vote:  ToAdjourn  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 7:34 PM.  Meeting End Time: 7:34 PM  Date:  a//24  Robin Collins, Mayor Je  1900  OF RR SAt 2A) CIAL  Attest:  Natasha  Hinton, City Secretary  2024-01-17 Council Agenda  Page 50 of5