1.1   Presentation to Nadine Khan for the 2023 Silent Hero Award from the National Emergency Number Association (NENA).  This Certificate of Recognition is a noncompetitive award presented to an individual telecommunicator in recognition of his/her exceptional professionalism in the field of public safety.  It also acknowledges the special contributions of telecommunicators whose daily performance is an inspiration and example to others. Thom Kolupski, Mayor and Michael Miner, Communications Supervisor   

1.2   Proclaim the week of May 14-20, 2023, as National Police Week in the City of Seabrook, Texas.      Thom Kolupski, Mayor

1.3   Proclaim the week of May 14-20, 2023, as National Public Works Appreciation Week in the City of Seabrook, Texas.      Thom Kolupski, Mayor

1.4   Proclaim the week of May 21-27, 2023, as National Medical Services Week in the City of Seabrook, Texas.      Thom Kolupski, Mayor

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   Conduct a public hearing on a request to change the zoning classification of 2817 Sams Drive, Seabrook, TX  from the current classification of R-1 "Single-Family Detached Residential District" to C-1 "Light Commercial District" situated on lot three (3), of Red Oak Replat a subdivision in Harris County, Texas, according to the map or plat thereof recorded in Instrument No. 20110381323 of the map of records in the office of the County Clerk of Harris County, Texas.     Sean Landis, Deputy City Manager

ATTACHMENT(S):    Agenda Briefing     Public Hearing Notice     PZ Report    Presentation

4.1   Approve on second reading Ordinance 2023-12, "Amending the regulation of Golf Carts to include Utility Vehicles (UTV) and Recreational Off-Highway Vehicles (ROV)".    Gayle Cook, City Manager

ATTACHMENT(S):    Ordinance 2023-12 

AN ORDINANCE AMENDING THE CODE OF THE CITY OF SEABROOK, CHAPTER 90 “TRAFFIC AND VEHICLES” ARTICLE VII, “REGULATION OF GOLF CARTS,” BY ADDING UTILITY VEHICLES AND RECREATIONAL OFF-HIGHWAY VEHICLES, AS DEFINED BY TEXAS TRANSPORTATION CODE SECTION 551A-001(1-D) AND REGULATING THE USE OF SUCH VEHICLES ON PUBLIC STREETS OR HIGHWAYS WITHIN THE CITY LIMITS; 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 ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR NOTICE

4.2   Approve on second reading Resolution 2023-01, "EDC Incentives Policy and Incentive Application".  This resolution was approved by the Seabrook EDC on April 13, 2023.      Paul Chavez, Director of Economic Development

ATTACHMENT(S):    Resolution 2023-01-EDC Incentives Policy       Incentive Application

4.3   Approve Resolution 2023-07, "No Wake Zone Seabrook Clear Lake Area".     Gayle Cook, City Manager 

ATTACHMENT(S):    Resolution 2023-07

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEABROOK, TEXAS, SUPPORTING A NO WAKE ZONE IN AND AROUND THE SEABROOK CLEAR LAKE AREA ON JUNE 23, 2023 DURING THE TEXAS OUTLAW CHALLENGE

4.4    Approve the minutes of the May 2, 2023 Regular City Council Meeting.     Robin Lenio, City Secretary

ATTACHMENT(S):    May 2 Minutes

5.1   Hear presentation and consider and take all appropriate action on City of Seabrook Electrical Substation Mitigation Improvement Ad Hoc Committee Final Report, pursuant to Resolution 2022-32.      Adam Shannahan, ESMI Committee Chair

ATTACHMENT(S):     Final Report    Resolution 2022-32

5.2   Consider and take all appropriate action on Resolution 2023-10, "Dissolution of the Electrical Substation Mitigation Improvement Ad Hoc Committee".      Gayle Cook, City Manager

ATTACHMENT(S):     Resolution 2023-10

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEABROOK REPEALING RESOLUTION 2022-32 IN ORDER TO FORMALLY DISSOLVE THE ELECTRICAL SUBSTATION MITIGATION IMPROVEMENT AD HOC COMMITTEE

5.3    Consider and take all appropriate action on first reading of Ordinance 2023- 11, "Amendment to the Official Zoning Map Rezone of 2817 Sams Drive from R-1 to C-1 ".    Sean Landis, City Deputy Manager

ATTACHMENT(S):    Agenda Briefing    Ordinance 2023-11     Exhibit A    PZ Report    Presentation

AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SEABROOK WHICH IS PART OF THE SEABROOK CITY CODE OF ORDINANCES, APPENDIX A, “COMPREHENSIVE ZONING”, ARTICLE 2, “ADMINISTRATION”, SECTION 2.05, “OFFICIAL ZONING MAP”, BY REZONING, 1.54 ACRES OF LAND FROM A 2.48 ACRES TRACT SITUATED ON LOT THREE (3), OF RED OAK REPLAT A SUBDIVISION IN HARRIS COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN INSTRUMENT NO. 20110381323 OF THE MAP OF RECORDS IN THE OFFICE OF THE COUNTY CLERK OF HARRIS COUNTY, TEXAS, FROM THE CURRENT CLASSIFICATION OF R-1 “SINGLE-FAMILY DETACHED RESIDENTIAL” TO C-1 “LIGHT COMMERCIAL DISTRICT”; REQUIRING THAT THE ZONING MAP BE AMENDED TO REFLECT THIS REZONING; MAKING SPECIFIC FINDINGS RELATING TO REZONING OF SUCH TRACT; PROVIDING A PENALTY IN AN AMOUNT OF NOT MORE THAN $2,000.00 FOR VIOLATION OF ANY PROVISIONS HEREOF BY INCLUSION INTO THE CODE; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; AND PROVIDING FOR SEVERABILITY

5.4   Consider and take all appropriate action on Resolution 2023-08, "Adoption of a Bank Depository Services Solicitation Policy".     Michael Gibbs, Director of Finance

ATTACHMENT(S):    Agenda Briefing    Resolution 2023-08

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEABROOK, TEXAS, PROVIDING FOR THE ADOPTION OF A WRITTEN POLICY AUTHORIZING THE CITY TO ACCEPT APPLICATIONS FOR PRIMARY BANK DEPOSITORY SERVICES FROM ELIGIBLE FINANCIAL INSTITUTIONS NOT DOING BUSINESS WITHIN THE CITY; PROVIDING FOR INCORPORATION OF PREAMBLE; AND PROVIDING A REPEALER CLAUSE, SEVERABILITY CLAUSE AND AN EFFECTIVE DATE.

6.1   City Manager update and report to City Council on various items that require no action, including Seabrook Boards and Commissions, SH 146 Expansion Projects, Port of Houston Rail Spur, Gulf Coast Protection District, City of Seabrook CIP Projects, Legislative Update, and any City of Seabrook Grant Administration.    Gayle Cook, City Manager

6.2   Establish future meeting dates and agenda items.    City Council

ATTACHMENT(S):    Calendar

7.1   Section 551.087

Conduct a Closed Executive Session to consult with attorney on legal matters subject to the attorney-client privilege.    Olson & Olson LLP

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

8.1   Consider and take all appropriate action on a Severance and Release Agreement between the City of Seabrook and Sean Wright.   Gayle Cook, City Manager