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Min CC 05/10/1977 - Special Gly° CITY OF CIBOLO SPECIAL CITY COUNCIL MEETING MINUTES } MAY 10, 1977 1 . CALL TO ORDER: Mayor John Sippel 2 . QUORUM CHECK: All Council Members present. Special guest: Mr. Walter Ehlers, F .S.Schlather, Comm. Malford Ackermann. 3. BUSINESS ON AGENDA: A. Mr. Walter Ehlers of the Texas Highway Dept. was present to discuss with the Council the various routes . A motion was made by Edward Ling, seconded by Sig Swenson and passed unanimously to pass Reso- lution No . 1035 concerning the need to improve FM 78 and re- questing the assistance of the County Commissioners Court and asking the Texas Dept. of Highways and Public Transportation to commence right-of-way acquisition for a proposed FM 78 by-pass. The Council will meet on June 13, at 11 :00 AM with the County Commissioners to present this resolution. B. The Green Valley Water Corp. contract was reviewed and discussed. 1. The Council will meet with Green Valley Water on Monday, May 16. l C. The Budget for the last six months was approved as presented, subject to audit . D. A motion was made by Marge Smith, seconded by Edward Ling and passed unanimously to approve accepting responsibility of Softball League bookkeeping. 1�. ADJOURNMENT: There being no further business, the meeting adjourned at 11 :20 P.M. `\ e),P4 . G JO A. SI PEL YO LIN N. LING CI TARY