City of Kemah Council Chambers City Council & Kemah City Hall Kemah Public Facilities 1401 State Hwy 146 & Corporation Kemah, Texas M REGULAR MEETING MINUTES February 19, 2025 6:00 PM Robin Collins = Mayor Teresa Vazquez-Evans Darren Broadus Doug Meisinger 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 Councimembers Teresa Vazquez-Evans, Doug Meisinger, Isaac Saldana, Darren Broadus and Justin Staton. There was a quorum. 2. Pledges Mayor Collins led the pledges of allegiance to the flags. 3. Moment Of Silence Observed 2025-02-19 Council Regular Meeting Minutes Page 1 of 5 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 tem 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 Address Topic Electricity Credits Cheryl Gonzales 1416 Leeward Heat Tape Finance Documents Shelia Thorne South Kemah Concerts Kayak Rentals 5. Proclamations, Presentations, Awards, and Community Spotlight 5A. Presentation by Butler Longhorn Museum Communications and Tourism Coordinator 6. Mayor's Comments and Announcements Announcements concerning items of community interest. No action will be taken. Event Updates Staff Recognition Election 7. Council Members' Comments and Announcements Announcements concerning items of community interest. No action will be taken. Council Member Isaac Saldana Get to Work Council Member Justin Staton PD Case Resolved Council Member Doug Meisinger PD Case Resolved Congratulations to the Mayor New Window 2025-02-19 Council Regular Meeting Minutes Page 2 of5 Council Member Darren Broadus Groundbreaking PD Issues Handled Staff Recognition Council Member Teresa Vazquez-Evans Staff Recognition 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 11. Consideration and Possible Action Items 11A. Consideration and Possible Action: To Declare Various Items City as Surplus Property and Authorize Disposal or Auction of Administrator Items Motion: To Approve Made By: Council Member Teresa Vazquez-Evans Seconded By: Council Member Doug Meisinger Vote: Motion carried unanimously by all Councilmembers present. 11B. Consideration and Possible Action: To Approve a Shade City Structure for the Playground Equipment atJames Foster Park Administrator and a Budget Amendment to Transfer $55,916.00 from KCDC Fund Balance Account to KCDC Park Improvement Account Item Pulled based on KCDC action at 2/18/25 KCDC Meeting No Action Taken 2025-02-19 Council Regular Meeting Minutes Page 3 of 5 11C. Consideration and Possible Action: To Approve a Budget City Amendment to Transfer $59,988.00 from KCDC Fund Balance Administrator Account to KCDC Park Improvement Account for Playground Equipment at James Foster Park Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Darren Broadus Vote: Motion carried unanimously by all Councilmembers present. 11D. Consideration and Possible Action: To Appoint a Director to City Fill Position #3 of the Kemah Community Development Administrator Corporation (KCDC) Motion: To Appoint Jacquelyn Wieland as Director of KCDC Position #3 Made By: Council Member Teresa Vazquez-Evans Seconded By: Council Member Isaac Saldana Vote: Motion carried unanimously by all Councilmembers present. 11E. Consideration and Possible Action: To Approve the Annual City Review of Investment Policy Administrator Motion: To Approve the Investment Policy as Presented Made By: Council Member Teresa Vazquez-Evans Seconded By: Council Member Doug Meisinger Vote: Motion carried unanimously by all Councilmembers present. 11F. Consideration and Possible Action: To Approve the City Investment Officers for the City of Kemah Administrator Motion: To Approve LeAnna Kinser and Ryan McClellen as the Investment Officers for City of Kemah Made By: Council Member Teresa Vazquez-Evans Seconded By: Council Member Doug Meisinger Vote: Motion carried unanimously by all Councilmembers present. 2025-02-19 Council Regular Meeting Minutes Page 4 of 5 12. Executive (Closed) Session(s) 13. Action Item(s) From Executive Session(s) 14. Adjournment Mayor Collins-there being no further comments, the meeting is adjourned by 7:20 PM. Meeting End Time: 7:20 PM Approved: Date: LbGRs 03lo5/2025 Robin Collins/ /Mayor Attest: NatashaHinton, City Secretary G A 2025-02-19 Council Regular Meeting Minutes Page 5 of5