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07-02-2013 MinutesMINUTES Special Executive Session City Council ,luly 2, 201.3 A Special Executive Session meeting was held by the Schertz City Council of the City of Schertz, Texas, on July 2, 2013, at 10:00 a.m., at the Hal Baldwin Municipal Complex Council Chambers Conference Room, 1400 Schertz Parkway, Building #4, Schertz Texas. The following members present to-wit: Mayor Michael Carpenter Counciimember Jim Fowler Councilmember Gearge Antuna Staff Present: City Secretary Brenda Dennis Call to Drder - S„pecial Session Mayor Pro-Tem Cedric Edwards Councilmember David Scagliola Councihnember Sydney Verinder City Manager John Kessel Mayor Carpenter called the Special meeting to order at 10:05 a.m. Executive Session Mayor Carpenter recessed the special meeting into executive session at 10:05 a.m. Called under: Section 551.074 Texas Government Code -- Deliberate the appointment, employment, evaluation, reassignmen#, duties, discipline or dismissal of the Deputy City Secretary. econveneinta ec ial Session - , P ......................._ Mayor Carpenter reconvened rota regular session at 1:11 p. m. • Take any action deemed necessary as a result of the Executive Session. Mayor Carpenter recognized Mayor Pro-Tem Edwards, who moved, seconded by Councilmember Scagliola to make an offer to hire Ms, Donna Schmoekel as the Deputy City Secretary. The vote was unanimous with Mayor Pro-Tem Edwards, Cauncrlmembers Fowler, Scagliola, Antuna and Verinder voting yes, and na ane eating .oo. Motion Carried. Mayor Carpenter recognized Mayor Pro-Tem Edwards, who moved, seconded by Councilmember Antuna, to set the Deputy City Secretary salary at $43,803. The vote was unanimous with Mayor Pre-Tem Edwards, Councilmemhers Fowler, Scagliola, Antuna and Verinder voting yes, and no one voting no. Motion Carried. ADJOU1tNMENT As there was no further business, the special meeting was adjourned the 1:15 p.m. 07-02-2013 Minutes r. u WI 4 ~_ e ~~ ~~. ~~~ - - '~' ~~,