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Min CC 08/21/2012 - Wrokshop .O.F C/ aa \�{u Him O Cl,3 O * s ? w x. t 3 ''City of.C110ice"- COUNCIL WORKSHOP CIBOLO MUNICIPAL BUILDING 200 S.MAIN August 21,2012 1:30 P.M. MINUTES 1. Call to Order Mayor Hartman called the meeting to order at 1:32 pm. 2. Roll Call Jennifer Hartman,Mayor Steve Liparoto-Mayor Pro-Tem Ron Pedde Karen Hale Melvin Hicks Miguel Troncoso Larry Carlton-arrived at 1:39 pm Gabriel Castro-arrived at 1:44 pm Rudy Klein,City Engineer Brian Cope Robert Herrera,City Manager Roger Niemietz,Fire Chief Mark Luft,DEDC Anna Marquez,Finance Director Tim Fousse,Public Works Director Robert Stricker,DCDS Randall Anderson,Sr.Planner Lisa Gonzalez,Asst.Planner Sheila Edmondson,Asst.City Secretary 3. Invocation Melvin Hicks led the invocation. 4. Pledge of Allegiance All stood for the pledge of allegiance. 5. Citizens to be Heard This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not debate any non-agenda issue,nor may any action be taken on any non-agenda issue at this time,however,City Council may present any factual response to items brought up by citizens.(Attorney General Opinion—JC-0169)(Limit of five minutes each.) None at this time. 6. Discussion A. Discussion and Review of the recommendations,land use assumptions and report of the Capital Improvement Program(CIP)Advisory Committee. The group went over the draft CIP report and made suggestions. Several ideas discussed and the group decided to re-rank some of the CIP projects.Robert Stricker said he will make the correct changes and bring back to the group an updated CIP report. 7. Adjournment Miguel Troncoso made a motion to adjourn the meeting.-Karen Hale seconded the motion.All in favor,none opposed.Motion passed 7-0.Meeting ended at 3:04 pm. PASSED AND APPROVED ON THIS 28TH DAY OF AUGUST,2012. J fer Ha tm n,Mayor ATTEST: y9 y : acs Asaistant-City Secretary