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Min CC 03/27/2018 - Special Meeting 4 0 r C/A A C il r o rex+.s "City of Choice CIBOLO CITY COUNCIL SPECIAL MEETING CIBOLO MUNICIPAL BUILDING 200 S. Main March 27, 2018 4:00 p.m.to 6:00 p.m. Minutes 1. Call to Order-Meeting was called to order at 4:04 p.m.by Mayor Boyle. 2. Roll Call – Council Present: Mayor Boyle, Councilwoman Schultes, Councilman Garrett, Councilman Byrd, Councilman Gibbs, Councilman Russell, Councilman Hogue and Councilman Hicks; Staff Present: City Manager Mr. Herrera, City Secretary Cimics and IT Director Mr.McDaniel. 3. Executive Session The City Council will meet in Executive Session as authorized by the Texas Gov't Code Section 551.071 Consultation with Attorney to receive briefmgs and legal advice from the City's legal counsel on: A. Contract with Public Werks Inc.concerning the proposed Cibolo Parkway. Council convened into Executive Session to discuss the above item at 4:05 p.m. 4. Open Session Reconvene into Regular Session and take/or give direction, if necessary, on any matter lawfully discussed in Executive Session. Council reconvened into Regular Session at 5:45 p.m. 5. Discussion/Action A. Discussion and possible action on a status report from Public Werks Inc. on the Cibolo Parkway Project. Councilman Gibbs made the motion that council will form a sub-committee made up of Mayor Boyle, Councilman Russell, Councilman Garrett and Councilman Hicks to work with the Public Werks Inc. to enhance the Parkway Project. Motion was seconded by Councilwoman Schultes. For:All;Against:None. Motion carried 7 to 0. 6. Adjournment PASSED AND AP'ROVED THIS 10'DAY OF APRIL 2018. � ` " fes.. to ...yle "- .. . .yor ``i :. — ATTEST . -._ .Pe--.10A/ --(e-2-.'")-14."'l ..- - Peggy Cimics,TRMC _`� City Secretary 1