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Min CC 08/20/2015 - Special 1 OF C./g o C .l o TeX AS "City of Choice" Special City Council Meeting CIBOLO MUNICIPAL BUILDING 200 S. MAIN August 20, 2015 6:30 P.M. MINUTES 1. Call to Order—Mayor Jackson called the meeting to order at 6:31 p.m. 2. Roll Call — Council Present: Mayor Jackson, Councilwoman Schultes, Councilman Garrett, Councilwoman Camp-Gebhardt, Councilman Russell and Councilman Hogue; Council Absent: Councilman Doty. Staff Present: City Manager Herrera and City Secretary Cimics. 3. Invocation—Councilman Russell gave the invocation. 4. Pledge of Allegiance—All those in attendance recited the Pledge of Allegiance. 5. Discussion and Interview of candidates to fill the vacant position of Council Member District 7. Mayor Jackson read a statement from Mr. Weber as he was unable to attend the meeting due to having surgery that day. Mayor Jackson gave Mr.Hicks an opportunity to make a statement. 6. Executive Session The City Council will meet in Executive Session as authorized by the Texas Gov't Code Section 551.074 regarding Personnel Matters to discuss the following: A. To deliberate the appointment of City Council District 7. Council convened into Executive Session at 6:35 p.m. 7. Open Session Reconvene into Regular Session and take action/or give direction, if necessary, on items discussed in Executive Session Council reconvened into Regular Session at 7:07 p.m. Councilman Garrett stated that both candidates had great resumes and both had served the city on committees and commissions. Councilman Garrett made the motion to appoint Mr. Glenn R. Weber Jr. to the District 7 seat vacated by Councilman Dunn. Motion was seconded by Councilman Russell. Mayor Jackson took a roll call vote. Councilwoman Schultes—Yes, Councilman Garrett— Yes, Councilwoman Camp-Gebhardt—Yes, Councilman Russell—Yes, and Councilman Hogue—Yes. Motion carried 5 to 0. 1 8. Adjournment Councilman Garrett made the motion to adjourn the meeting at 7:08 p.m. Motion was seconded by Councilwoman Camp-Gebhardt. For: All;Against:None. Motion carried 5 to 0. PASSED AND APPROVED THIS 25TH DAY OF AUGUST 2015. 44Lisa M.Jac o Mayor ATTEST: Peggy Cimics,TRMC City Secretary 2