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12-04-2015 MinutesMINUTES SPECIAL MEETING December 4, 2015 A Special Meeting was held by the Schertz City Council of the City of Schertz, Texas, on December 4, 2015, at 8:30 a.m.., at the GVEC Operations Center, 6400 1H 10 West, Seguin, Texas. The following members present to -wit: Mayor Michael Carpenter Councilmember Daryl John Councilmember Robin Thompson Staff Present: Executive Director Brian James Executive Director Bob Cantu City Secretary Brenda Dennis Councilmember Azzoz was absent. Call to Order (General Comments) Mayor Pro -Tem Jim Fowler Councilmember Cedric Edwards City Manager John Kessel Executive Director Dudley Wait City Attorney Charles Zech Mayor Carpenter called the meeting to order at 9:02 a.m. 1. Discussion and appropriate action on strategic planning issues, employee and City Council team .building and proper governance. (J. Kessel) • Team building discussion led by Davis Success Solutions (Facilitators & Participants) Mr. Kessel provided opening comments and introduced Roy and Maryanne Davis with Davis Success Solutions who provided information regarding the Five Behaviors of -a Cohesive Team in the book "Five Dysfunctions of a Team ", written by Patrick Lencioni which included: • Trust Members of Council discussed this topic with the group. Councilmember John arrived at 9:15 a. m. Members of Council continued to discuss this topic with the group. Councilmember Edwards left the meeting at 11:20 a.m. Mayor Carpenter recessed the meeting at 11:30 for lunch break. Mayor Carpenter reconvened the special meeting at 12:30 p.m. a Conflict 12 -04 -2015 Minutes Page - 1 - Members of Council discussed this topic with the group. Councilmember Edwards arrived back to the meeting at 1: 45 p. m. • Commitment • Accountability • Results Members of Council discussed these items with the group. Mayor Carpenter recessed the special meeting at 2:21 p.m., to allow staff managers and directors to arrive and join in on the rest of the meeting session. Staff arrived at 2:34 p.m., and Mayor Carpenter reconvened the meeting to continue discussions with staff. Roy and Maryanne recapped the past two days discussion: Thursday, December 3, 2015 with Staff and Friday, December 4, 2015 with Council and Executive Staff. City Manager John Kessel provided closing comments stating that in January another retreat will be held to discuss the vision and mission statements for the City. Mayor Carpenter provided his closing comments and thanked everyone for participating. Adiournment Mayor Carpenter adjourned the meeting at 3:21 p.m. ael Carpenter, Mayor ATTE T: r `Brenda Dennis, City Secretary 12 -04 -2015 Minutes Page - 2 -