City of Kemah City Council & Kemah Public Facilities Corporation  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  M  REGULAR MEETING MINUTES August 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/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  2024-08-21 Council Regular Meeting 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 John Hardin Sharon Duggan Shelia Thorne  Address  Topic  2325 Anders LN Anders LN Project 2311 Anders LN Anders LN Project  South Kemah  Item 5B, Police Report, Threatened Legal Action  5. Proclamations, Presentations, Awards, and Community Spotlight 5A. Presentation by Ross Hoyt from MDR for the Year-to-Date  City Administrator Code Enforcement and Fire Marshal  Media Performance Report  5B.  Presentation by Mike Garcia for the Code Enforcement and  Fire Marshal Quarterly Report  6. Mayor's Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  57 Acre Park Groundbreaking Court Administrator Position One Way Circulator  7. Council Members' Comments and Announcements  Announcements concerning items of community interest. No action will be taken.  Council Member Darren Broadus  None  2024-08-21 Council Regular Meeting Minutes  Page 2of7    Council Member Justin Staton Council Member Isaac Saldana  None  Prayers for JoAnn Blackledge Council Member Teresa Vazquez-Evans Item 11C Clarification Council Member Doug Meisinger  None  8. City Administrator Report  Announcements concerning items of community interest. No action will be taken.  9. Reports from Staff 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, in which event the item will be removed from the consent agenda and discussed after the consent agenda.  End of Consent Agenda  2024-08-21 Council Regular Meeting Minutes  Page 3 of7    11. Consideration and Possible Action Items  11A. Consideration and Possible Action: To Approve a Variance for Galveston Bay Foundation located at 1725 HWY 146,  City Administrator  Kemah, TX for Sewer Motion:  To Approve the variance and issue a permit after conditions  have been met.  Commercial fence to be completed and brought up to Maintain Surety Bond for Certificate of Occupancy. In the event Galveston Bay Foundation sells the property, the city must ensure the purchaser maintains the surety, as a condition of issuance of a CO and that a notice will be filed in the real property records stating any transfer is subject to the City's TCEQ Approval and Permitting with a copy submitted Approval of a On Site Sewage Facility (OSSF) Permit with Galveston County Health District That the Galveston Bay Foundation will develop a list of companies that can provide sewage/septic pumping when needed. When a named storm enters the Gulf of Mexico, GBF shall contact one of those companies to be on call to provide full pump out services of all liquid and solid waste contained in its compost toilets systems should the National Weather Service predict with its 72-hour Tract Forecast Cone, that the storm will make landfall as a category 1 storm orl larger within 75 miles of Galveston, TX  Code  estrictions/conditions, to the City of Kemah.  Made By: Vote:  Council Member Teresa Vazquez-Evans  Seconded By: Council Member Darren Broadus  Motion carried with Council Members Isaac Saldana and  Doug Meisinger voting "No".  2024-08-21 Council Regular Meeting Minutes  Page 4of7    11B. Consideration and Possible Action: To Engage the Hangry Houstonian for Two (2) Promotional Advertisements for  Council Member Isaac Saldana  Kemah Motion:  To Approve the use of contingency HOT Funds for $4,000.00 for Promotional Advertisements and to have a Steering Committee meet with the vendor, consisting of Council Member Isaac Saldana, Aaron Smith, Mayor Robin Collins,  and Patti Jett  Made By: Vote:  Council Member Isaac Saldana  Seconded By: Council Member Darren Broadus  Motion carried with Council Member Doug Meisinger abstaining from vote and Council Member Teresa Vazquez-  Evans voting "No".  11C. Consideration and Possible Action: Further Implementing Resolution 2024-10, Which Restricted Access to 6th Street  Council Member Teresa Vazquez- Evans  Motion: Made By: Vote:  To Move Item to Executive Session for Discussion under Item  12B for Litigation  Council Member Doug Meisinger  Seconded By: Council Member Isaac Saldana  Motion carried unanimously by all Councilmembers present.  No Action Taken from Executive Session  12. Executive (Closed) Session(s)  Mayor Collins adjourned the regular meeting to proceed with the closed sessions at  7:22 PM.  12A. Texas Open Meetings Act, Section 551.074 Government  City  Code to-wit: City Administrator  Personnel Matters Discuss employment, Administrator  appointment, or evaluation of a public officer or employee,  2024-08-21 Council Regular Meeting Minutes  Page 5of7    12B. Texas Open Meetings Act, Section 551.071 Government  City Administrator  Code Consultation with Attorney  Litigation  12C. Texas Open Meetings Act, Section 551.087 Government Code Deliberations Regarding Economic Development Discuss the offer ofi financial or otheri incentives to al business prospect that seeks tol locate, stay, or expand within the City  City Administrator  Negotiations  of Kemah, Texas  13. Action Item(s) From Executive Session(s)  Mayor Collins reconvened the regular meeting at 8:35 PM. 13A. Consideration and possible action on discussion concerning  City  employment, appointment, or evaluation of a public officer Administrator  or employee, to-wit: City Administrator No Action Taken Attorney Litigation No Action Taken  13B. Consideration and possible action on consultation with City  City Administrator  13C. Consideration and Possible Action: Approval of financial or  City  other incentives to a business prospect that seeks to locate, Administrator  stay, or expand within the City of Kemah, Texas  No Action Taken  14. Adjournment  Mayor Collins-there being no further comments, the meeting is adjourned by 8:36 PM.  2024-08-21 Council Regular Meeting Minutes  Page 60 of7    Meeting End Time: 8:36 PM  9-4-24  2 Date:  Attest:  OF   Natasha-Hinton, City Secretary  S  ICIAL SEP  2024-08-21 Council Regular Meeting Minutes  Page 7of7