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Min CC 11/02/1993 CITY OF CIBOLO MINUTES OF COUNCIL MEETING THE CIBOLO CITY COUNCIL CONVENED IN AN EMERGENCY MEETING ON TUESDAY- NOVEMBER 2, 1993 AT 6: 30 PM AT THE CIBOLO MUNICIPAL BUILDING, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE FOLLOWING WAS THE ORDER OF BUSINESS: I. CALL TO ORDER Mayor Sam Bauder called the meeting to order at 6: 30 PM II. ROLL CALL Present: III. EXECUTIVE SESSION: THE CITY COUNCIL WILL GO INTO A CLOSED EXECUTIVE SESSION PURSUANT THE PROVISIONS OF GOVERNMENT CODE 551 .074 FOR THE FOLLOWING: A. ACCEPT THE RESIGNATION OF CITY SECRETARY. The council went to closed session IV. RECONVENE IN OPEN SESSION AND TAKE APPROPRIATE ACTION The council reconvened in open session to accept the resignation of City Secretary. MINUTES OF CITY COUNCIL WORKSHOP THE CIBOLO CITY COUNCIL CONVENED IN A WORKSHOP MEETING ON TUESDAY, NOVEMBER 2, 1993 AT 7: 00 PM AT THE CIBOLO MUNICIPAL BUILDING, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE FOLLOWING WAS THE ORDER OF BUSINESS: I. CALL TO ORDER Mayor Sam Bauder called the workshop to order at 7: 05 PM II. ROLL CALL Present: Mayor Sam Bauder, Tex Farnsworth, Mark Buell, Claude Smith, Norman Fetterman. Jeff Miller was out of town. Staff present was Wes Suiter, Keith Gilbreath. Ron Flake was present. III. INVOCATION- Mayor Sam Bauder led those present in a moment of silence. IV. PLEDGE OF ALLEGIANCE Mayor Bauder led those in the pledge. V. CITIZENS TO BE HEARD. (LIMIT 3 MINUTES EACH) None VI. DISCUSSION AND EVALUATION OF STATEMENTS OF INTEREST SUBMITTED BY CANDIDATES FOR CIBOLO CITY ENGINEER Council and Mayor reviewed the statement submitted by the possible candidates for City Engineer. Council asked various questions about the specific duties of a City Engineer. • VII . ADJOURNMENT Mayor Sam Bauder adjourned workshop at 7: 20 PM and motioned to move right in Special Meeting. page 2 of 2 11-2-93 MINUTES OF CIBOLO CITY COUNCIL SPECIAL MEETING THE CIBOLO CITY COUNCIL CONVENED IN A SPECIAL =_MEETING ON TUESDAY, NOVEMBER 2, 1993 AT 7: 30 PM AT THE CIBOLO MUNICIPAL BLDG. , 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE FOLLOWING WAS THE ORDER OF BUSINESS: I . CALL TO ORDER Mayor Sam Bauder called the meeting to order at 7: 20 PM II . ROLL CALL Present: Mayor Sam Bauder, Tex Farnsworth, Mark Buell, Claude Smith, Norman Fetterman. Jeff Miller was out of town. Staff present was Wes Suiter, Keith Gilbreath. Ron Flake was present. III. ACTION ON SELECTION OF ENGINEERING FIRM TO BE THE CITY ENGINEER. Tex Farnsworth nominated Ford Engineering. All in favor. Letter of appreciation to be sent to each Engineer that submitted a package. IV. ADJOURNMENT Mayor Sam Bauder adjourned meeting. APPROVED AND ADOPTED THE 8TH OF FEBRUARY, 1994. SAM BAUDER, MAYOR ATTEST: Off " CITY ADMINISTRATOR/CITY SECRETARY