City of Kemah Council Chambers Kemah City Hall City Council & Kemah Public 1401 State Hwy 146 Facilities Corporation M Kemah, Texas COUNCIL REGULAR MEETING MINUTES May 7, 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 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 Doug Meisinger, Isaac Saldana, Darren Broadus, Justin Staton, and Teresa Vazquez-Evans. There was a quorum. 2. Pledges Mayor Collins led the pledges of allegiance to the flags. 3. Moment Of Silence Observed 2025-05-07 City Council & Kemah Public Facilities Corporation Council Regular Meeting Minutes 42 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 Address Topic Paul Robinson Texas Outlaw Challenge Cheryl Gonzales Leeward Sports Complex Complaint about comment timer Election Shelia Thorne South Kemah Health District Insurance for Vendor Variance 5. Proclamations, Presentations, Awards, and Community Spotlight 5.A. Proclamation Declaring May 4-10, 2025, as National Travel and Communications Tourism Week in the City of Kemah and Tourism 5.B. Proclamation for the 56th Annual Municipal Clerks Week May 4- City Secretary 10, 2025 6. Mayor's Comments and Announcements Announcements concerning items of community interest. No action will be taken. Hurricane Preparedness National Police Memorial Week Small Business Week Ribbon Cuttings Election Head Count for 5/13 Meeting Lt. Thomas Retired Cops and Kids Camp 2025-05-07 City Council & Kemah Public Facilities Corporation Council Regular Meeting Minutes 2 43 7. Council Members' Comments and Announcements Announcements concerning items of community interest. No action will be taken. Council Member Isaac Saldana Congrats to New Council Thank you to Darren and Justin Council Member Justin Staton Thank you Council Member Doug Meisinger Thank you New Council Council Member Darren Broadus Thank you for Votes Council Member Teresa Vazquez-Evans Support for Outgoing Council and New Members 8. City Administrator Report Announcements concerning items of community interest. No action will be taken. 8.A. Update on Galveston County Health District Animal Services City Administrator Interlocal Agreement 9. Reports from Staff 10. Consent Agenda 10.A. To Approve the Minutes of the 04/16/25 City Council Budget City Secretary Workshop 10.B. To Approve the Minutes of the 04/16/25 City Council Regular City Secretary Meeting 10.C. Consideration and Possible Action to Approve the Replat for Lots City Administrator 1,2, and 3 of Reinagel Addition Motion: To Approve Items 10A-10C Made By: Council Member Teresa Vazquez-Evans Seconded By: Council Member Doug Meisinger Vote: Motion Carried unanimously by all Councilmembers present. 2025-05-07 City Council & Kemah Public Facilities Corporation Council Regular Meeting Minutes 3 44 11. Consideration and Possible Action Items 11.A. Consideration and Possible Action to Approve and Declare Two Police Department Police Bicycles as Surplus for Donation Motion: To Approve Made By: Council Member Darren Broadus Seconded By: Council Member Teresa Vazquez-Evans Vote: Motion Carried unanimously by all Councilmembers present. 11.B. Consideration and Possible Action to Accept the Auction Bids for City Administrator the 2005 and the 1997 Gradall Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Darren Broadus Vote: Motion Carried unanimously by all Councilmembers present. 11.C. Consideration and Possible Action to Approve Variance for Building Musgrove Estate Motion: To Table Made By: Council Member Isaac Saldana Seconded By: Council Member Doug Meisinger Vote: Motion Carried unanimously by all Councilmembers present. 11.D. Consideration and Possible Action to Approve Variance for 1729 Building HWY 146 Motion: To Approve Made By: Council Member Darren Broadus Seconded By: Council Member Doug Meisinger Vote: Motion Carried unanimously by all Councilmembers present. 11.E. Consideration and Possible Action to Approve RESOLUTION Police Department 2025-21 A Resolution of the City Council of the City of Kemah, Texas, Designating Application for Grant Application Submission and Signatory Rights for Contractual Documents Pertaining to the 2025-05-07 City Council & Kemah Public Facilities Corporation Council Regular Meeting Minutes 45 4 Office of the Governor Rifle Resistant Body Armor Grant Program, FY2026 Motion: To Approve Made By: Council Member Teresa Vazquez-Evans Seconded By: Council Member Darren Broadus Vote: Motion Carried unanimously by all Councilmembers present. 11.F. Discussion and Possible Action to Release Bid for 7th & 8th Street City Administrator Drainage Project Motion: To Approve Made By: Council Member Darren Broadus Seconded By: Council Member Doug Meisinger Vote: Motion Carried unanimously by all Councilmembers present. 11.G. Consideration and Possible Action to Approve RESOLUTION Mayor and Council 2025-22 A Resolution of the City Council of the City of Kemah, Texas, Expressing Support for House Bill 4538 During the 89th Texas Legislative Session Supporting Funding to Assist with the Removal of Derelict Vessels from Texas Waterways and Referencing Section 40.108 of the Texas Natural Resources Code Motion: To Approve Made By: Council Member Darren Broadus Seconded By: Council Member Doug Meisinger Vote: Motion Carried unanimously by all Councimembers present. 12. Executive (Closed) Session(s) 12.A. Texas Open Meetings Act, Section 551.071 Government Code - City Administrator Consultation with Attorney Litigation 12.B. Texas Open Meetings Act, Section 551.072 Government Code - City Administrator Deliberations About Real Property 2025-05-07 City Council & Kemah Public Facilities Corporation Council Regular Meeting Minutes 5 46 13. Action Item(s) From Executive Session(s) 13.A. Consideration and possible action on consultation with City City Administrator Attorney: Litigation No Action Taken 13.B. Consideration and Possible Action regarding Deliberations About City Administrator Real Property No Action Taken 14. Adjournment Mayor Collins-there being no further comments, the meeting is adjourned by 7:27 PM. Motion: To Adjourn Made By: Council Member Doug Meisinger Seconded By: Council Member Darren Broadus Vote: Motion Carried unanimously by all Councilmembers present. Date: 05/21202s - - bl / Approved: Robin Collins, Mayor Attest: Natasha-inton, City Secretary - 5 2025-05-07 City Council & Kemah Public Facilities Corporation Council Regular Meeting Minutes 6 47