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09-06-2013 Minutes"11,110113-1 SPECIAL SESSION MEETING September 6, 2013 A Special Meeting was held by the Schertz City Council of the City of Schertz, Texas on Friday, September 6, 2013, at 1:00 p.m., at the Schertz Senior Center, 608 Schertz Parkway, Schertz, Texas. The following members present to -wit: Mayor Michael R. Carpenter Councilmember David Scagliola Staff Present: Executive Director John Bierschwale Chief of Staff Bob Cantu City Secretary Brenda Dennis Comal County Senior Citizens' Foundation Members: Executive Director, Robert Lopez Vice President of Operations, Ken Lowery CALL TO ORDER: Mayor Pro -Tern Jim Fowler Councihnember Cedric Edwards City Manager John C. Kessel Executive Director Brian James Director of Parks, Recreation and Community Services George Logan Planner 1, Brice Cox Senior Ctr. Director, Donna Thompson Mayor Carpenter called the Regular Meeting to order at 1:02 p.m. PLEDGES OF ALLEGIANCE TO THE FLAGS OF THE UNITED STATES AND THE STATE OF TEXAS. Mayor Carpenter led the Pledges of Allegiance t6 the Flags of the United States and the State of Texas. Welcome /Overview: Director of Parks, Recreation and Community Services George Logan welcomed everyone and introduced the following who were in attendance: Mayor Michael Carpenter Councilmember David Scagliola Staff: Executive Director John Bierschwale Chief of Staff Bob Cantu Planner 1, Brice Cox Corral County Senior Citizens' Foundation Members: Executive Director, Robert Lopez Vice President of Operations, Ken Lowery 09 -06 -2013 Minutes Page -1- Mayor Pro -Tem Jim Fowler Councilmember Cedric Edwards City Manager John C. Kessel Executive Director Brian James City Secretary Brenda Dennis Senior Ctr. Director, Donna Thompson Mayor Carpenter, Mayor Pro -Tern Fowler, Councilmembers Scagliola and Edwards provided their opening comments. City Manager John Kessel, Executive Director of Development Brian James, and Director of Parks, Recreation and Community Services George Logan provided their opening continents. • Discuss Activities and Programming of the Senior Center Executive Director of Development Brian James, Director of Parks, Recreation and Community Services George Logan discussed the following with the Seniors present participating providing their suggestions: Health and Wellness Programs (Outside speakers to come in and provide information on the following) • Nutritional diet • Affordable Health Care Benefits • VA Benefits • Pharmacist come in speak regarding medication use Senior Exercising Programs • Swimming/Water aerobics program Indoor Recreation Programs • Ping Pong (Mayor Carpenter asked staff to purchase table within 10 days) • Bean Bag Toss Game • Card Games • Billiards • Pottery Room Meal Program • Kitchen facility: stove, dishwasher, etc. (ability to allow Seniors to prepare meals) • Cook needed • Better Value Meal Program (more control needed regarding menu, menu choice availability) • Diabetic Meal needs Field Trips • Theatre • Zoo • Museums • Play & Dinner • Tours to Historic Areas Special Events • Galas • Dances 09 -06-2013 Minutes Page - 2 - Miscellaneous • Possible sidewalk from Library to Senior Center • Disabled door on Senior Center Facility • Thrift store is closing, where can Seniors take their items • Signage needs for upcoming Special Events • Financial transparency needs — provide Financial statements • Monthly Schedule of Events • Area to donate :items --- ability for tax deductions Public transportation & Parking needs • Transportation Service to bring Seniors to the Center • More disabled parking spaces and more general parking area Executive Director of Comal County Senior Citizens' Foundation Robert Lopez spoke briefly about the relationship between the Foundation and the Schertz Senior Center. He addressed some questions about finances and the need to provide more information on the budget to the Seniors. Council directed City Staff to purchase and deliver a ping pong table and a bean bag toss to the Senior Center. Mayor Carpenter and Council provided their closing comments and remarks. Mayor Carpenter and Council agreed to have quarterly meetings with the Seniors in the future. Councilmember Edwards asked the Seniors for their help in organizing field trips and other activities. Mayor and Council thanked all those present. Adlournment Mayor Carpenter adjourned the meeting at 2: 25 p. m. ATTEST: City Secretary, Brenda Dennis 09 -06 -2013 Minutes Page - 3 - O el R. Carpenter