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11-12-08 - MINUTES SPECIAL MEETING November 12, 2008 A Special Meeting was held by the Schertz City Council of the City of Schertz, Texas, on November 12, 2008 at 6:00 p.m., in the Municipal Complex Council Chambers, 1400 Schertz Parkway, Building #4, Schertz, Texas. The following members present, to-wit: Mayor Hal Baldwin Mayor Pro-Tern Tony Wilenchik Council Member Jim Fowler Council Member John Trayhan Staff Present: Asst. City Mgr. John Bierschwale Asst. City Mgr. David Harris City Secretary Brenda Dennis City Attorney Michael Spain CALL TO ORDER REGULAR MEETING Mayor Baldwin called the meeting to order at 6:00 p.m. 1. RESOLUTION NO. 08-R-51- Consideration and/or action on the canvass ofthe November 4, 2008 Special Charter Election results. (Mayor Baldwin, Michael Spain and Brenda Dennis). . . Mayor Baldwin introduced this item and recognized Mayor Pro- Tem Wilenchik who moved seconded by Council Member Trayhan to approve Resolution No. 08-R-51 canvassing the results of the Special Charter Election held on November 4, 2008 with the following results: Early Voting Votes Election Day Votes Total Votes Total Votes YES NO YES NO YES NO Prop. 1 3210 2330 611 476 3821 2802 Prop. 2 4312 1235 841 245 5153 1480 Prop. 3 3603 1864 659 420 4262 2284 Prop. 4 2495 2993 477 600 2972 3593 Prop. 5 4553 952 861 222 5414 1174 Prop. 6 2385 3138 466 621 2851 .3759 Prop. 7 2251 3130 466 604 2717 3734 Prop. 8 3854 1556 719 348 4573 1904 Prop. 9 3358 2092 634 445 3992 2537 Prop.l0 4615 871 867 211 5482 1082 Prop. 11 4157 1264 795 284 4952 1548 Prop.12 4859 625 947 139 5806 764 A total of ballots cast during early voting were 5608 by personal appearance, or by mail ballots, and 1108 votes were cast on Election Day. Total number of votes cast in this election was 6716. - City Council Special Meeting 290 November 12, 2008 Proposition No.1 Qualifications 4.02 and 8.01 Passed Proposition No.2 Vacancies, Forfeiture, Filling of Vacancies Passed 4.06(c)(1) Proposition No.3 Prohibitions 4.07(a), 12.02(a)(4), and 12.02(a)(5) Passed Proposition No.4 Meetings and Procedure 4.09(e)(1) and 11.02 Failed Proposition No.5 Appointment; Qualifications; Compensation Passed 5.01 Proposition No.6 Appointment; Qualifications; Compensation Failed (Assistant City Managers) 5.01 Proposition No.7 Tax Assessor-Collector 6.07(a) Failed Proposition No.8 Director of Finance 7.10(b)(11) Passed Proposition No.9 Determination of Election Results 9.03 Passed Proposition No. 10 Prohibitions 12.02(a)(4) Passed _ Proposition No. 11 Prohibitions 12.02(a)(6) Passed Proposition No. 12 Liability for Personal Injuries or Death 12.04 Passed ADJOURNMENT . -- .. As there was no further action, Mayor Baldwin adjou -- /---- /. - ATTEST: ~SLQ \ ' __ ' ~ A A' '"'"-:) ennis, City Secre aty - City Council Special Meeting 291 November 12, 2008