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Min CC 02/28/2011 - Special ofNNci '`nn11111Y4// ����O I-=its 0 ,4 ry'�nmm,u"n"`n "City of Choice" SPECIAL CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S. MAIN February 28, 2011 6:00 P.M. MINUTES 1. Call to Order—Mayor Hartman called the meeting to order at 6:00 P.M. 2. Roll Call Mayor Hartman Councilman Pedde Councilman Krasnai Councilman Wiederstein—arrived 6:05 Councilman Winn Councilman Carlton-absent Councilman Liparoto Councilman Hetzel 3. 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. Discussion/Action regarding complaints against the City Manager and deliberate the employment, evaluation, discipline and dismissal of the City Manager. B. Discussion/Action on the Conduct of the Mayor. Council convened into Executive Session at 6:03 P.M. Councilman Winn moved to table item B. Motion seconded by Councilman Liparoto. For: All; Against None. Motion carried 6 to 0. 4. Open Session Reconvene into Regular Session and take action/ give direction or deliberate, if necessary, on items discussed in Executive Session. Council reconvened into regular session at 8:49 P.M. Council than reconvened into Executive Session at 8:50 P.M. as authorized by the Texas Gov't Code Sec. 551.071 Consultation with Attorney. Council reconvened into regular session at 8:59 P.M. 1 Councilman Winn moved to place on the next regular council agenda a discussion/action on the extension of the City Managers contract. Motion was seconded by Councilman Pedde. For: All;Against: None. Motion carried 6 to 0. Councilman Liparoto moved to have a discussion on the Personnel Manual placed on the next agenda. Motion was seconded by Councilman Pedde. For: All;Against: None. Motion carried 6 to 0. Councilman Liparoto moved to have a discussion on hiring an Assistant City Manager for the City of Cibolo. Motion was seconded by Councilman Pedde. For:All;Against:None. Motion carried 6 to 0. Councilman Krasnai moved to have a discussion on the hiring of a Human Resource individual for Cibolo. Motion was seconded by Councilman Winn. For: All; Against:None. Motion carried 6 to 0. 5. Adjournment Councilman Winn moved to adjourn the meeting at 9:04 P.M. Motion was seconded by Councilman Pedde. For: All;Against: None. Motion carried 6 to 0. PASSED AND APPROVED THIS 8TH DAY OF MARCH 2011. .QirU �G/L7h'tGtirti/ ennifer(/Hartman Mayor ATTEST: -717 Peggy Cimics,TRMC City Secretary 2