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12-20-2007 MINUTES SPECIAL CALLED SESSION DECEMBER 20,2007 The Schertz City Council convened in a Special Called Session on Thursday, December 20, 2007, at 6:30 p.m., in the Municipal Complex Council Chambers, 1400 Schertz Parkway, Building #4, Schertz, Texas. The following members were present: Mayor Hal Baldwin presiding, Mayor Pro-Tern John Trayhan, and Councilmembers David Scagliola, Jim Fowler, Tony Wilenchik and Michael Carpenter. Also present were: City Manager Don Taylor, Assistant City Manager John Bierschwale, City Attorney Michael Spain and Rita Duprat- Waldo, Assistant to the City Manager for Interim City Secretary Mary Ybarra. #1 CALL TO ORDER. Mayor Baldwin called the meeting to order at 6:30 p.m. #2 PLEDGES OF ALLEGIANCE TO THE FLAGS OF THE UNITED STATES AND STATE OF TEXAS. Both pledges were recited. #3 HEARING OF RESIDENTS. Robert Brockman, Resident, 1001 Elbel Road, Schertz . Asked when there was going to be an update on the library project? Mr. Taylor offered an explanation on where the library project currently is and said an update will be scheduled soon. . Mr. Brockman wished the Mayor and City Council a Merry Christmas. #4 Items by Council General Announcements Mayor Baldwin introduced Maria Scagliola, wife of Councilmember David Scagliola, and Betty Spain, wife of Michael Spain who were in attendance for the meeting. Mayor Pro-Tern Trayhan . None Councilmember Fowler . None Councilmember Scagliola . He attended the Schertz-Seguin Local Government Corporation well tour yesterday in Seguin. It was very educational and enjoyable. City Council Special Called Meeting December 20, 2007 65 Councilmember Wilenchik . None Councilmember Carpenter . None #5 Items by Mayor General Announcements · Attended the Schertz Elementary School groundbreaking today #6 PUBLIC HEARING: Hold second public hearing on proposed annexation of 5.062 acre tract of land located in Guadalupe and Comal County and being out of the Torribio Herrera Survey No. 68, Abstract No. 153 in Guadalupe County and Abstract No. 205 in Comal County, Texas and the Vicente Micheli Survey No. 114, Abstract No. 383 in Comal County, Texas being the location of Lookout Road. (T. Rhodes) Mayor Baldwin opened the Public Hearing at 6:35 p.m. There were no comments from the public on this item. The Mayor closed the Public Hearing at 6:36 p.m. #7 Items by City Manager Taylor and Staff General Announcements · Mr. Bierschwale briefed the Mayor and City Council on the high-speed chase incident that occurred through the City today. Two women were arrested in the Samuel Clemens High School parking lot after a chase that originated in San Antonio. Schertz police officers were instrumental in helping to apprehend the suspects. #8 ADJOURNMENT Mayor Baldwin adjourned the meeting at 6:38 p.m. Hal Baldwin, Mayor A TIEST: r1~ =secretary City Council Special Called Meeting December 20, 2007 66