1.1   Presentation of Lifesaving Awards to recognize the following emergency responders for taking actions which resulted in the saving of a life: Dispatcher Deborah Dauster; SVFD Members Gio Lucario, Dom Del Rosso, and Nick Wilson; and Seabrook Paramedics Robert Turner and Austin Wood.     Kevin Rodgers, Fire Marshal

ATTACHMENT(S):    Agenda Briefing

1.2   Presentation of the Open Space and Trails Committee Quarterly Report.     Monica Comeaux, Open Space Chair

At this time we would like to listen to any member of the audience on any subject matter, whether or not that item is on the agenda.  All comments are limited to a maximum of four minutes for each speaker, shall be limited to City business or City-related business or matters of general public interest, and shall not include any personal attacks.  In accordance with the Texas Open Meetings Act, members may not discuss or take action on any item that has not been posted on the agenda.  When your name is called, please come to the podium and state your name and address clearly into the microphone before making your comments.  Thank you.

REGISTER ONLINE TO SPEAK IN PERSON DURING PUBLIC COMMENTS:  www.seabrooktx.gov/speaker-registration

2.1    Mayor, City Council and/or members of the City staff may make announcements about City/Community events.    City Council

ATTACHMENT(S):     Event Memo   

3.1   Approve on second reading Ordinance 2023-02, "Amending Section 90-80 of the Code of Ordinances of the City of Seabrook to add additional streets (E. Meyer and Baywood) as no parking zones.     Brian Craig, City Engineer & Assistant Public Works Director

 ATTACHMENT(S):   Ordinance 2023-02    E. Meyer Exhibit    Baywood Exhibit

AN ORDINACE AMENDING CHAPTER 90 OF THE CODE OF ORDINANCES OF THE CITY OF SEABROOK, TEXAS, ENTITLED “TRAFFIC AND VEHICLES,” ARTICLE III, “STOPPING, STANDING, AND PARKING,” DIVISION 1, “GENERALLY,” SECTION 90-80, “SCHEDULE I: NO PARKING ZONES” PROVIDING UPDATE OF ADDITIONAL STREETS TO THE LIST FOR RESTRICTED PARKING; PROVIDING FOR A PENALTY IN AN AMOUNT OF NOT MORE THAN TWO HUNDRED DOLLARS ($200.00) FOR VIOLATION OF ANY PROVISIONS HEREOF BY INCLUSION INTO THE CODE; REPEALING ALL ORDINACNES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR NOTICE

3.2   Approve the Quarterly Investment Reports for 3rd and 4th quarters FY2021-2022, as required by the Public Funds Investment Act (PFIA).   Michael Gibbs, Director of Finance

ATTACHMENT(S):    Agenda Briefing    3rd Quarter Report    4th Quarter Report

3.3    Approve the Quarterly Investment Report for 1st quarter FY2022-2023, as required by the Public Funds Investment Act (PFIA).    Michael Gibbs, Director of Finance

ATTACHMENT(S):    Agenda Briefing    1st Quarter Report    

3.4    Approve the minutes of the January 31, 2023 Regular City Council Meeting.     Robin Lenio, City Secretary  

ATTACHMENT(S):   January 31 Minutes

3.5   Approve the minutes of the February 10, 2023 Special City Council Workshop Meeting.     Robin Lenio, City Secretary

ATTACHMENT(S):   February 10 Minutes

4.1   Consider and take all appropriate action on Resolution 2023-03, "Submission of Grant Application to the Harris County Precinct 2 Partnership Project".    Gayle Cook, City Manager

ATTACHMENT(S):    Agenda Briefing    Resolution 2023-03

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEABROOK, AUTHORIZING THE SUBMISSION OF A PARTNERSHIP GRANT APPLICATION TO HARRIS COUNTY PRECINCT 2; COMMITMENT OF FUNDING; AND AUTHORIZING THE MAYOR OR CITY MANAGER TO ACT AS THE CITY’S EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVES IN ALL MATTERS PERTAINING TO THE CITY’S PARTICIPATION

4.2   Consider and take all appropriate action on an Interlocal Agreement between the City of Seabrook and City of League City for Implementation and Operation of the Gulf Region Information and Dispatch (GRID) System and authorize the City Manager to sign and execute the agreement.     Bryan Brand, Acting Chief of Police  

ATTACHMENT(S):    Agenda Briefing    Interlocal Agreement     Exhibit

4.3   Consider and take all appropriate action on recommendation for 2023 expenditures from the Public Safety Fund in the amount of $95,820.00.    Kevin Rodgers, Fire Marshal

ATTACHMENT(S):    Agenda Briefing     Requested Items

4.4   Consider and take all appropriate action on an Extension Agreement to the 2007 Industrial District Agreement between the City of Seabrook and the Port of Houston Authority for a period of ninety (90) days, extending the expiration date to May 22, 2023.   Gayle Cook, City Manager 

ATTACHMENT(S):   Agenda Briefing   Ordinance 2007-33   Extension Agreement

4.5   Consider and take all appropriate action on distribution of Celebration Seabrook proceeds.     LeaAnn Petersen, Director of Public Affairs

ATTACHMENT(S):   Agenda Briefing     Proceeds Summary

5.1    City Manager update and report to City Council on various items that require no action, including Recap for Seabrook Boards and Commissions, SH 146 Expansion Projects, Red Bluff Expansion Project, Port of Houston Rail Spur, Gulf Coast Protection District, Public Meeting Livestreaming Project, City of Seabrook CIP Projects, and any City of Seabrook Grant Administration.    Gayle Cook, City Manager

5.2    Update on 2023 State Legislative Session.    Gayle Cook, City Manager

5.3    Establish future meeting dates and agenda items.    City Council

ATTACHMENT(S):    Calendar

6.1   Section 551.071

Conduct a closed executive session to consult with attorney on legal issues associated with CenterPoint Substation.    Gayle Cook, City Manager

6.2   Section 551.074

Conduct a closed executive session to deliberate the evaluation and duties of the City Manager.     Joe Machol, Council  At Large Position 6

Council will reconvene in Open Session to allow for possible action on any of the agenda items listed above under "Closed Executive Session".