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

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

2.1 Mayor Thom Kolupski to present a Proclamation to the Bay Area Turning Point, declaring Feburary, 2024 Teen Dating Violence Awareness Month in the City of Seabrook.

2.2  Hear a presentation on an update for the Planned Unit Development ( PUD) to create "Seabrook Plaza Planned Unit Development" consisting of a boutique hotel, extended stay hotel, conference center and ballroom, approximately 25,000 sq. ft. of retail space, and a luxury multi-family apartment complex of approximately 260 units located on an approximately 11.096 acre tract of land.

ATTACHMENT(S):    Brief           Exhibit          Ord 2023-04 PUD

3.1 Approve Minutes from the meeting of: January 23, 2024.

ATTACHMENT(S):           Jan 23, 2024

4.1 Consider and take all appropriate action on the approval of a proposal with Cobb Fendley for consulting services regarding Seabrook Water Supply Feasibility in an amount not to exceed $25,000. (Strategic Plan 2023-04, Initiative 2, 'Supply Excellent Water and Protect and Preserve our Current and Future Water Resources' and authorize the City Manager to execute the agreement and any other supporting documents. 

ATTACHMENT(S):       Brief            Proposal

4.2 Consider and take all appropriate action on CIP #P24, 'Pelican Bay Municipal Pool Facility' and authorize the City Manager or his/her designee to participate in an interlocal cooperative through the Texas Association of School Boards (TASB) BuyBoard for the Assessment and/or Aquatic Renovation of Pelican Bay Pool in an amount not to exceed $23,100 depending on the approved scope. 

ATTACHMENT(S):       Brief             Proposal           

4.3 Consider and take all appropriate action on Resolution 2024-03 entitled, FEMA Flood Mitigation Assistance (FMA) Home Elevation Program. 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEABROOK, TEXAS GRANTING SIGNATORY AUTHORITY TO THE CITY MANAGER OR HIS/HER ASSIGNED DESIGNEE TO APPLY FOR AND ACCEPT FUNDING FOR CERTAIN STATE AND FEDERAL GRANTS; AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO.

ATTACHMENT(S):          Brief            Resolution 2024-03           Services Agreement

4.4 Consider and take all appropriate action on Resolution 2024-04 authorizing a signatory for Houston-Galveston Area Council Energy Purchasing Corporation for Electric Power.  

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEABROOK, TEXAS, AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY OF SEABROOK TO REVIEW H-GAC APPROVED PRICING OFFERS FROM A RETAIL ELECTRIC PROVIDER AUTHORIZED TO SUBMIT BIDS THROUGH THE H-GAC ENERGY PURCHASING CORPORATION AND TO EXECUTE A FAVORABLE CONTRACT FOR THE SUPPLY OF ELECTRICITY.

ATTACHMENT(S):          Brief            Resolution 2024-04

4.5 Consider and take all appropriate action on Resolution 2024-05 authorizing the submission of a 2024 grant program for rifle-resistant body armor through the State of Texas. 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEABROOK, AUTHORIZING THE SUBMISSION OF A 2024 GRANT PROGRAM FOR RIFLE-RESISTANT BODY ARMOR THROUGH THE STATE OF TEXAS OFFICE OF THE GOVERNOR FOR $52,998.00 IN GRANT FUNDS; AND AUTHORIZING THE CHIEF OF POLICE TO ACT AS THE CITY’S AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE CITY’S PARTICIPATION IN CONNECTION WITH THE GRANT.

ATTACHMENT(S):         Brief            Resolution 2024-05

4.6 Consider and take all appropriate action on Resolution 2024-06, authorizing the submission of a 2024 grant program for Ballistic Shields through the State of Texas. 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEABROOK, AUTHORIZING THE SUBMISSION OF A 2024 GRANT PROGRAM FOR BALLISTIC SHIELDS THROUGH THE STATE OF TEXAS OFFICE OF THE GOVERNOR FOR $27,733.88 IN GRANT FUNDS; AND AUTHORIZING THE POLICE CHIEF TO ACT AS THE CITY’S AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE CITY’S PARTICIPATION IN CONNECTION WITH THE GRANT.

ATTACHMENT(S):           Brief             Resolution 2024-06

5.1  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, City of Seabrook CIP Projects, Short-Term Rentals, and any City of Seabrook Grant Administration. - Gayle Cook, City Manager

5.2   Establish future meeting dates and agenda items. - City Council

ATTACHMENT(S):    Calendar