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Min CC 05/09/1989 - Special MINUTES OF "SPECIAL" CITY COUNCIL MEETING THE CIBOLO CITY COUNCIL CONVENED IN A "SPECIAL" COUNCIL MEETING ON TUESDAY, MAY 9th, 1989 AT 7 :00 P.M. AT THE CIBOLO MUNICIPAL BUILDING, 109 SOUTH MAIN STREET, CIBOLO, TEXAS. THE FOLLOWING AGENDA WAS THE ORDER OF BUSINESS: 1 . CALL TO ORDER. Mayor Sam Bauder called the meeting to order at 7 :05 P.M. 2. INVOCATION. Council Member Bob Glisar gave the invocation. 3. ROLL CALL. Mayor Bauder called the roll . Members present : Jeff Miller, Tino Delgado, Jeff Miller and Mayor Bauder. Absent: Tex Farnsworth and Billie Little. Staff present: David Walker, Ann Smith and Chief Tullgren. 4. CITIZENS TO BE HEARD. No citizen requested to address the Council . 5. ACCEPT SEALED ELECTION RETURNS OF CITY GENERAL ELECTION HELD ON SATURDAY, MAY 6, 1989. Mayor Bauder opened the sealed envelope with the Election Tally Sheet and official count. Each Council Member reviewed the tabulations. 6. PERFORM OFFICIAL CANVASS OF CITY GENERAL ELECTION AND DECLARE THE RESULTS. Jeff Miller (Bob Glisar seconded) motioned to approve the canvassing and declare the following results: TOTAL VOTES CAST: General votes 106 Absentee 6 TOTAL CAST: 112 TALLY RESULTS: MAYOR: * Sam Bauder 79 votes 1 Tex Farnsworth (write in) 29 votes PLACE 2: * Mark D. Buell 93 votes Carl Griffin (write in) 2 votes Claude Smith if1 vote Ann Smith if1 vote PLACE 3: * Justino "lino" Delgado 78 votes Carl Griffin (write in.) 22 votes Claude Smith 2 votes Fred Niemietz 1 vote Ann Smith 1 vote * Winners All approved. Motion carried. 7. COMMENTS BY COUNCIL MEMBER. Bob Glisar and Jeff Miller congratulated Mark Buell for his election to the Council and expressed greetings toward working together. MINUTES OF SPECIAL COUNCIL MEETING (Cont'd) May 9, 1989 @ 7:00 P.M. 8. COMMENTS BY MAYOR. Mayor Bauder thanked everyone for their support during the past two years and ask for their continued support during the next two. Also, Mayor Bauder welcomed Mark Buell and expressed that he looked forward to working with him. The Mayor invited everyone present to a "victory" celebration after the Council Meeting at Shugs Beergarden in the private dining room. 9. ADMINISTERING OF OATHS OF OFFICE TO NEWLY ELECTED MAYOR AND COUNCIL MEMBERS. MAYOR ISSUES CERTIFICATE OF ELECTION. City Secretary, Ann Smith, administered the oath of office to re-elected Mayor Sam Bauder. Mayor Bauder administered the oaths to Justino Delgado and Mark D. Buell . The Mayor issued Certificates of Election. 10. APPROVAL OF RESOLUTION CHANGING AUTHORIZATION SIGNATURES CONCERNING DEPOSITS/WITHDRAWALS/TRANSFERS BY AND FOR THE CITY OF CIBOLO. Jeff Miller (Tino Delgado seconded) motioned to approve the resolution authorizing the following signatures : Mayor Bauder, Tex Farnsworth, Jeff Miller, Bob Glisar, Tino Delgado and Mark Buell . David Walker and Ann Smith would still have transfer/transaction authorization on the payroll fund account. All signatures are for accounts at Cibolo State Bank. All approved. Motion carried. 11. ADJOURNMENT. Bob Glisar (Tino Delgado) motioned to adjourn. All approved. Motion carried. SAM BAUDER, MAYOR ATTEST: Ann Smith, City Secretary