City of Kemah Council Chambers Kemah City Hall City Council & Kemah Public Facilities 2 1401 State Hwy 146 Corporation M Kemah, Texas COUNCIL REGULAR MEETING MINUTES May 21, 2025 6:00 PM Robin Collins Mayor Teresa Vazquez-Evans Dustin Oliver Doug Meisinger Lee Wallace Isaac Saldana Council Position 1 Council Position 2 Council Position 3 Council Position 4 Council Position 5 1. Call to Order and Certification ofa 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, Lee Wallace, and Dustin Oliver. Council Member Teresa Vazquez-Evans was absent and there was a quorum. 2. Pledges Mayor Collins led the pledges of allegiance to the flags. 3. Moment Of Silence Observed 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 Shelia Thorne South Kemah Congrats to Elected Officials 5/21/2025 City Council Regular Meeting Minutes Page 1 of 6 24 5. Proclamations, Presentations, Awards, and Community. Spotlight 5.A. Recognition of National EMS Week May 18-24, 2025 Communications and Tourism 5.B. Recognition of National Public Works Week May 18-25 Public Works 6. Mayor's Comments and Announcements Announcements concerning items of community interest. No action will be taken. Welcome Elected Officials Public Works, EMS, and Fire Proclamations Holiday 4th of July Parade 60th Anniversary of the City Hurricane Season 7. Council_Members Comments and Announcements Announcements concerning items of community interest. No action will be taken. Council Member Dustin Oliver Welcome Proclamations Council Member Doug Meisinger Thanks for Coming Welcome Council Member Lee Wallace Proclamations Serving Kemah as Council Member Council Member saac Saldana Proclamations Welcome 8. City Administrator Report Announcements concerning items of community interest. No action will be taken. 8.A. Announcing participation in 2025 Hurricane Preparedness & Safety City Administrator Event in Partnership with Galveston County, Friendswood, League City, Dickinson, and Webster. 8.B. Open Position on the MMD# 1 Board City Administrator 5/21/2025 City Council Regular Meeting Minutes Page 2 of6 25 9. Reports from Staff 9.A. City Secretary's Office Monthly Project Update City Secretary 9.B. City Administration Department Monthly Staff Report City Administrator 9.C. Building Department Staff Report Building 9.D. Municipal Court Staff Report Municipal Court 9.E. Monthly Update on Communications Initiatives, Tourism Activities, Communications and and Economic Development Efforts for the City of Kemah. Tourism 9.F. Police Department Event- DARE Day Camp Police Department 10. Consent Agenda 10.A. To Approve the Minutes of the 05/07/25 City Council Regular Meeting City Secretary 10.B. To Approve the Minutes of the 05/13/25 City Council Special Meeting City Secretary 10.C. Consideration and Possible Action to Approve the Replat for Lawrence Building 96 Reserve Preliminary/Final Plat) 10.D. Consideration and Possible Action to Approve Resolution 2025-24 Communications and Tourism A Resolution of the City Council of the City of Kemah, Texas, Supporting a No Wake Zone in and around the Kemah Clear Lake Area On June 20, 2025, During the Texas Outlaw Challenge Motion: To Approve All Items 10A-10D Made By: Council Member Isaac Saldana Seconded By: Council Member Lee Wallace Vote: Motion Carried unanimously by all Councilmembers present. 11. Considerationand Possible Action Items 11.A. Consideration and Possible Action: To Accept a Nomination and City Secretary Approve al Mayor Pro Tem Motion: To Approve Doug Meisinger as Mayor Pro Tem Made By: Council Member Isaac Saldana Seconded By: Council Member Dustin Oliver Vote: Motion Carried unanimously by all Councilmembers present. 5/21/2025 City Council Regular Meeting Minutes Page 3 of6 26 11.B. Presentation and Consideration of Approval of the City of Kemah 60th Communications and Anniversary Logo Tourism Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Dustin Oliver Vote: Motion Carried unanimously by all Councilmembers present. 11.C. Discussion and Possible Action Regarding the Delivery and Setup of the Communications and City of Kemah Christmas Tree Tourism Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Lee Wallace Vote: Motion Carried unanimously by all Counci/members present. 11.D. Consideration and Possible Action to Approve the Contract with Communications and UpAhead, LLC for Citizen Text Alert and Engagement Services Tourism Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Lee Wallace Vote: Motion Carried unanimously by all Councilmembers present. 11.E. Consideration and Possible Action to Approve Resolution 2025-25 Police Department AI 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 City of Kemah SB224 Catalytic Converter Grant Program Motion: To Approve Made By: Council Member Isaac Saldana Seconded By: Council Member Doug Meisinger Vote: Motion Carried unanimously by all Councilmembers present. 5/21/2025 City Council Regular Meeting Minutes Page 4 of6 27 11.F. Consideration and Possible Action to Approve Resolution 2025-26 City Administrator A Resolution of the City Council of the City of Kemah, Texas, Authorizing the Submission of a Grant Application and Designating Signatory Rights for Contractual Documents Pertaining of the U.S. Department of Transportation's FY25 Safe Streets and Roads for All (Ss4a) Grant Program Motion: To Approve Made By: Council Member Isaac Saldana Seconded By: Council Member Dustin Oliver Vote: Motion Carried unanimously by all Councilmembers present. 11.G. Consideration and Possible Action to Approve Resolution 2025-27 City Administrator A Resolution of the City Council of the City of Kemah, Texas, Designating Application for Grant Application Submission and Signatory for Contractual Documents Pertaining to the Texas General Land Office, Coastal Management Program (CMP) Grant Cycle 30. Gulf of Mexico Energy Security Act (Gomesa) Fund Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Isaac Saldana Vote: Motion Carried unanimously by all Councilmembers present. 11.H. Consideration and/ or possible approval of the K9 Donation Police Department Agreement for the Kemah Police Department. Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Lee Wallace Vote: Motion Carried unanimously by all Councilmembers present. 12. Executive (Closed). Session(s) 13. Action Item(s) From Executive Session(s). 5/21/2025 City Council Regular Meeting Minutes Page 5 of6 28 14. Adjournment Mayor Collins-there being no further comments, the meeting is adjourned by 7:05 PM. Meeting End Time: 7:05 PM Date: 6l42s K - A Approved: Robincolins, yrayor- poug AAayor Pro Tem Attest: Natasha Hinton, Gity Secretary 5/21/2025 City Council Regular Meeting Minutes Page 6 of6 6 29