City of Kemah City Council &  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  Kemah Public Facilities Corporation  M  REGULAR MEETING MINUTES January 3, 2024 6:00 PM  Robin Collins - Mayor Doug Meisinger  Teresa Vazquez-Evans Council Position 1  Darren Broadus Council Position 2  Justin Staton  Isaac Saldana  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, Justin Staton, and Isaac Saldana.  Councilmember Doug Meisinger was absent. There was a quorum.  2. Pledges  Mayor Collins led the pledges of allegiance to thei flags.  3. Moment of Silence Observed  2024-01-03 Council Agenda  Page 1of6    4. Proclamations, Presentations, Awards, and Community Spotlight 4A. Presentation by State Representative Gregg Bonnen  Legislative Update  5. Invitation to Address Council  (State law prohibits the Mayor and members of the City Council from commenting on any statement ore 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 Ray Proctor  Address  Topic  Thank yout for the Animal Ordinance  6. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action willl be taken or discussed.  Thank you to Dr. Bonnen for coming Happy New Year Local Events Election  Congratulations to RéChard and Oscar in Public' Works on Promotions New Employees- Charles Linton, Kandice Garrett, and Patricia Jett  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action willl bet taken or discussed.  Council Member Isaac Saldana None Council Member Justin! Staton None Council Member Darren Broadus None Council Member Teresa Vazquez-Evans  Happy New Year and Congrats to Public' Works  8. City Administrator Report 2024-01-03 Council Agenda  Page 2of6    HWY146 Update MyGovLaunch Truck Route Ordinance  Employee Appreciation Event-lanuany2/,2024  9. Reports from Staff  Announcements concerning items of community interest. No action will be taken or discussed.  10. Consent Agenda  The following items are considered routine by the City Council and will be enacted by one motion. There willr not be as separate discussion ont these items unless a Council member requests it, inwhich event the item willl be removed from the consent agenda and discussed after the consent agenda. 10A. To Approve the Council Meeting Dates for 2024 with November and December Second  Meeting Date Cancelations (City! Secretary)  10B. To Approve Resolution 2024-01 of the City Council of the City of Kemah Designating Galveston Daily News as the Official Newspaper for the City of Kemah  (City Secretary)  10C. To Approve Resolution 2024-02 of the City Council of the City of Kemah to Authorize a Contract for Election Services Between the Elections Officer of the County of Galveston, The County of Galveston and the City of Kemah for a General Election on Saturday, May 4, 2024 and a Runoff Election On Saturday, June 15, 2024,ifnecessary, and other matters  (City Secretary) (City Secretary) (City Administrator)  10D. To Approve the Minutes of the 12/06/2023 City Regular Council Meeting 10E. To Approve the Final Plat for Kemah Crossing Section Two (#2)  10F. To Approve Resolution 2024-03 of the City Council of the City of Kemah, Texas Authorizing City Representatives in Matters Pertaining to the City's Participation in the  Texas Community Development Block Grant Program.  (Director of Finance) Motion: Made By: Seconded By: Vote:  To Approve  Council Member Teresa Vazquez-Evans Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  End of Consent Agenda  2024-01-03 Council Agenda  Page 3of6    11. Consideration and Possible Action Items  11A. Consideration and Possible. Action: To approve. Ordinance: 2023-1220  AN ORDINANCE OF THE CITY OF KEMAH, TEXAS AMENDING CHAPTER 10 OF THE CITY'S CODE OF ORDINANCES ENTITLED "ANIMALS,TO UPDATE AND CLARIFY VARIOUS SECTIONS, PROVIDING FOR CODIFICATION, PUBLICATION, AND AN EFFECTIVE DATE.  2of2Readings (City Administrator) Motion: Made By: Seconded By: Vote:  To Approve  Council Member Teresa Vazquez-Evans Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  11B. Consideration and Possible Action: To approve Ordinance 2023-1221  AN ORDINANCE OF THE CITY OF KEMAH, TEXAS AMENDING CHAPTER 38 OF THE CITY'S CODE OF ORDINANCES ENTITLED ENVIRONMENT, TO UPDATE. AND CLARIFY VARIOUS SECTIONS, PROVIDING FOR CODIFICATION, PUBLICATION, AND AN EFFECTIVE DATE.  2of2Readings (City Administrator) Motion: Made By: Seconded By: Vote:  To Approve  Council Member Darren Broadus Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  11C. Consideration and Possible Action: To approve Ordinance 2023-1222  AN ORDINANCE OF THE CITY OF KEMAH, TEXAS AMENDING CHAPTER 50 OF THE CITY'S CODE OF ORDINANCES ENTITLED "HEALTH. AND SANITATION/'TO UPDATE. AND CLARIFY VARIOUS! SECTIONS, PROVIDING FOR CODIFICATION, PUBLICATION, AND AN EFFECTIVE  DATE. 2of2Readings (City Administrator) Motion: Made By: Vote:  To Approve  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Darren Broadus  Motion carried unanimously by all Councilmembers present.  2024-01-03 Council Agenda  Page 4of6    11D. Consideration and Possible Action: To approve Ordinance 2023-1223  AN ORDINANCE OF THE CITY OF KEMAH, TEXAS AMENDING CHAPTER 98 OF THE CITY'S CODE OF ORDINANCES ENTITLED "TRAFFIC AND VEHICLES," TO UPDATE AND CLARIFY VARIOUS! SECTIONS, PROVIDING FOR CODIFICATION, PUBLICATION, AND AN EFFECTIVE  DATE. 2of2Readings (City Administrator) Motion: Made By: Seconded By: Vote:  To Approve  Council Member Darren Broadus Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  11E. 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: Seconded By: Vote:  To Postpone until 01/17/2024 Council Meeting Council Member Darren Broadus Council Member Teresa Vazquez-Evans  Motion carried unanimously by all Councilmembers present.  11F. Consideration and Possible Action: To approve Resolution 2024-05 accepting certain real property from Robert E. Saunders and wife, Melba J.S Saunders described in the Warranty Deed dated May 26, 1978, recorded in' Volume 2985, Page 93 of the Deed Records of Galveston County, Texas commonly known as Melba Lane  (City Attorney) Motion: Made By: Seconded By: Vote:  To Approve and add Exhibit "A" to Resolution 2024-05  Council Member Darren Broadus Council Member Justin Staton  Motion carried unanimously by all Councilmembers present.  12. Discussion Items  12A. Kemah Community Development Corporation (KCDC) Appointments and By Laws  (City Administrator) No action Taken  2024-01-03 Council Agenda  Page 5of6    13. Executive (Closed) Session(s)  Mayor Collins adjourned the regular meeting to proceed with the closed sessions at 13A. Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-  7:08 PM.  wit: City Prosecutor  Mayor Collins reconvened the regular meeting at 8:10PM  14. Action Item(s) From Executive Session(s)  14A. Consideration and possible action on discussion concerning employment or  appointment of a public officer or employee, to-wit:  City Prosecutor No Action Taken  15. Adjournment  Motion: Made By: Vote:  To Adjourn  Council Member Darren Broadus  Seconded By: Council Member Isaac Saldana  Motion carried unanimously by all Councilmembers present.  Mayor Collins-there being no further comments, the meeting is adjourned by 8:11 PM.  Meeting End Time: 8:11 PM  1-17-a4  Approved:  Date:  La Mayor  Attest:  NEéMimoACysésn  P  SA 1 SGALSS  2024-01-03 Council Agenda  Page 6of6