City of Kemah Council Chambers Kemah City Hall City Council & Kemah Public Facilities C 1401 State Hwy 146 Corporation M Kemah, Texas COUNCIL REGULAR MEETING MINUTES June 18, 2025 6:00 PM Robin Collins - Mayor Vacant 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 of a Quorum Mayor Robin Collins called the Kemah Council Meeting/Kemah Public Facilities Corporation Meeting to order at 6:02 p.m. in the Council Chambers in Kemah City Hall. Present were City Councilmembers Doug Meisinger, Isaac Saldana, Lee Wallace, and Dustin Oliver. There was a quorum. 2. Pledges Ryan McClellen led the pledges of allegiance to the flags. 3. Moment Of Silence Observed 06-18-25 City Council Regular Meeting Minutes Page 1 of6 13 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 Tomi Kendrick Shelia Thorne South Kemah Appointment to Vacant Position Cheryl Gonzales Appointment to Vacant Position 5. Proclamations, Presentations, Awards, and CommunitySpotight 6. Mayor's Comments and Announcements Announcements concerning items of community interest. No action will be taken. Chief Garivey's Mother Passing Tomi Kendrick Juneteenth 4th of July Blood Drive Hurricane Season Kemah Alerts 7. Council Members' Comments and Announcements Announcements concerning items of community interest. No action will be taken. Council Member Dustin Oliver Keep Chief in Our Thoughts and Prayers Council Member Doug Meisinger Keep Chief in Our Thoughts and Prayers Council Member Lee Wallace Keep Chief in Our Thoughts and Prayers Thank you for Coming Kemah Alerts Council Member Isaac Saldana Facebook Post Keep Chief in Our Thoughts and Prayers 06-18-25 City Council Regular Meeting Minutes Page 2 of 6 14 8. City Administrator Report Announcements concerning items of community interest, No action will be taken. STEAR List 9. Reports from Staff 9.A. Police Department May Monthly Update Police Department 9.B. City Administration Department Monthly Staff Report City Administrator 9.C. City Secretary Staff Report City Secretary 9.D. Human Resources Monthly Report Human Resources 9.E. Municipal Court Report 25-May Municipal Court 9.F. Building Department Staff Report Building 10. Consent Agenda 10.A. To Approve the Minutes of the 06/04/25 City Council Regular Meeting City Secretary Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Lee Wallace Vote: Motion Carried unanimously by all Councilmembers present. 11. Consideration and Possible Action Items 11.A. Consideration and Possible Action to Approve the 2nd Amendment to Police Department Resolution 2025-25 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 2026 City of Kemah SB 224 Catalytic Converter Grant Program Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Dustin Oliver Vote: Motion Carried unanimously by all Councilmembers present. 06-18-25 City Council Regular Meeting Minutes Page 3 of 6 15 11.B. Consideration and Possible Action to Approve Resolution 2025-28 Mayor A Resolution of the City Council of the City of Kemah, Texas, to Accept the Formal Resignation of a Council Member and to Appoint a Person to Fill a Vacancy on the City Council; and Providing for an Effective Date Motion: To Approve the Resignation from Council Member Teresa Vazquez- Evans Made By: Council Member Isaac Saldana Seconded By: Council Member Lee Wallace Vote: Motion Carried unanimously by all Counciimembers present. Motion: To Appoint Darren Broadus to Council Position #1 Made By: Council Member Isaac Saldana Seconded By: Council Member Lee Wallace Vote: Motion Carried Council Member Doug Meisinger, voting "No". 11.C. Consideration and Possible Action to Approve Resolution 2025-29 Police Department A Resolution of the City of Kemah, Texas, Approving an Agreement with the State of Texas for the Temporary Closure of a State Right of Way (SH-146 South, SH-146 North, SH-146 South Bypass, SH-146 North Bypass, SH-96, FM-518, FM-2094, 3rd, 4th, 5th, 6th, 7th, 8th, 9th, and 10th Streets, Bradford Ave. and Kipp Ave. Along with Connecting Intermediates in Kemah, Texas) Motion: To Approve Made By: Council Member Dustin Oliver Seconded By: Council Member Doug Meisinger Vote: Motion Carried unanimously by all Councilmembers present. 11.D. Consideration and Possible Action to Approve a Quote on Additional Public Works Expenses Tied to Holiday Lighting Projects. Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Lee Wallace Vote: Motion Carried unanimously by all Councilmembers present. 06-18-25 City Council Regular Meeting Minutes Page 4 of6 6 16 11.E. Consideration and Possible Action to Approve a Budget Adjustment on Public Works Additional Expenses Tied to Three (3) Holiday Lighting Projects Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Lee Wallace Vote: Motion Carried unanimously by all Councilmembers present. 11.F. Consideration and Possible Action to Approve the Sale of a VEVOR City Administrator Vacuum Melting and Casting Machine Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Dustin Oliver Vote: Motion Carried unanimously by all Councilmembers present. 11.G. Discussion and Possible Action to Approve a Memorandum of City Administrator Understanding (MOU) with REACT Motion: To Approve Made By: Council Member Dustin Oliver Seconded By: Council Member Lee Wallace Vote: Motion Carried unanimously by all Councilmembers present. 11.H. Consideration and Possible Action to Approve the Second Amendment City Administrator of the Agreement for Professional Services with Safebuilt, LLC. Motion: To Approve Made By: Council Member Doug Meisinger Seconded By: Council Member Isaac Saldana Vote: Motion Carried unanimously by all Councilmembers present. 11.1. Consideration and Possible Action to Approve a Budget Funds Transfer Finance in the Amount of up to $13,849.19 from HOT Contingency Fund to the General Fund for Payment of Additional Officers to include a Group from Galveston/Harris Counties for Response Assistance for the July 4th Event Motion: To Approve Made By: Council Member Dustin Oliver Seconded By: Council Member Lee Wallace Vote: Motion Carried Council Member Doug Meisinger, voting "No". 06-18-25 City Council Regular Meeting Minutes Page 5 of6 6 17 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 7:02 PM. Meeting End Time: 7:02 PM 7-2-25 Date: al / - A - Approved: a Robin Collins,Mayor IAI VI Attest: Nâtasha Hinton, City Secretary 06-18-25 City Council Regular Meeting Minutes Page 6 of6 6 18