Min CC 02/06/2012 - Special J or- CSA
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"city of Choice'
SPECIAL CITY COUNCIL MEETING
CIBOLO MUNICIPAL BUILDING
200 S.MAIN
February 6,2012
10:00 A.M.
MINUTES
1. Call to Order—Mayor Hartman called the Special Council Meeting to order at 10:01 a.m.
2. Roll Call
Mayor Hartman
Councilman Pedde
Councilman Troncoso
Councilman Castro
Councilwoman Hale
Councilman Carlton
Councilman Liparoto
Councilman Hicks—arrived 10:05 a.m.
Staff: Interim City Manager Roger Niemietz,City Secretary Peggy Cimics,Finance Director Anna Marquez,Police
Chief Gary Cox,ED Director Mark Luft and Interim Public Works Director Bill Dee.
3. Approval/Disapproval of an ordinance by the City Council of the City of Cibolo providing for the second amendment
of the budget for the fiscal year 2012.
Councilman Castro moved to approve the second amendment of the budget for the fiscal year 2012. Motion was
seconded by Councilman Troncoso. For: All; Against:None. Motion carried 7 to 0.
4. Executive Session
The City Council will meet in Executive Session as authorized by the Texas Gov't Code Sec. 551.074 Personnel
Matters to discuss the following:
A. Discuss the resumes/hiring of a City Manager.
Council went into Executive Session at 10:07 a.m.
5. 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 10:37 a.m. Council direct staff to set up interviews with seven candidates
that they had agree on to interview for the City Manager position.
6. Adjournment
Council adjourned the meeting at 10:37 a.m. For: All;Against: None.
PASSED AND APPROVED THIS 14TH OF FEBRUARY 2012.
Jennifer Hartman
Mayor
ATTEST:
Peggy Cimics,TRMC
City Secretary