Min CC 01/04/2011 - Sepcial/Workshop 0 F C/4S,
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SPECIAL CITY COUNCIL MEETING/COUNCIL WORKSHOP
CIBOLO MUNICIPAL BUILDING
200 S. MAIN
January 4, 2011
6:30 P.M.
MINUTES
1. Call to Order—Meeting was called to order by Mayor Hartman at 6:31 P.M.
2. Roll Call
Mayor Hartman
Councilman Pedde
Councilman Krasnai
Councilman Wiederstein
Councilman Winn
Councilman Carlton
Councilman Liparoto
Councilman Hetzel
Staff: City Manager Bruce Pearson,City Secretary Peggy Cimics, City Attorney Charlie Zech
3. Invocation -Invocation was given by Councilman Carlton
4. Pledge of Allegiance—Councilman Winn led 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.
No citizens to be Heard
6. Resolution
A. Approval/Disapproval of an Resolution denying Centerpoint's proposed rate increase,joining a
coalition of cities to opposes the proposed rate increases and hiring a law firm to represent the City in
relation to Centerpoint's proposed rate increase.
Councilman Winn moved to approve the Resolution denying Centerpoint's proposed rate increase,
joining a coalition of cities to opposes the proposed rate increases and hiring a law firm to represent
the City in relation to Centerpoint's proposed rate increase. Motion was seconded by Councilman
Liparoto. For: Councilman Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel;
Against: None. Motion carried 7 to 0.
7. Executive Session
The City Council will meet in Executive Session as authorized by the Texas Gov't Code Sec.551.071,
Consultation with Attorney;Pending and/or Contemplated Litigation and Legal Advise to discuss the
following:
A. Discuss legal issues regarding approximately 2.32 acre tract of property located at 1020 Town CreekRoad,
Cibolo,Texas (Robert Dale Property).
Council convened into Executive Session at 6:34 P.M.
8. 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 6:37 P.M.
Councilman Winn moved to authorize the purchase of the Dale property in the amount to$49,050. Motion was
seconded by Councilman Carlton. For: Councilman Pedde, Krasnai, Wiederstein, Winn, Carlton,
Liparoto and Hetzel; Against: None. Motion carried 7 to 0.
9. Adjournment of Special Council Meeting
Councilman Winn moved to adjourn the Special Council Meeting at 6:38 P.M. Motion was seconded by
Councilman Pedde. For: Councilman Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto and Hetzel;
Against: None. Motion carried 7 to 0.
10. Call to Order Council Workshop -Mayor Hartman called the Workshop to order at 6:38 P.M.
Discussion and direction to staff on the following items:
A. Town Creek West(Schlather Park).
B. Town Creek West Drainage/Improvements
Chris Stewart from Espey and Scott Weaver from TBG went over the Town Creek West Channel
Improvements (Phase One)and the construction drawings for Schlather Park. They answered questions council
had on both projects. Maps were available for council and staff to review.
Councilman Winn moved to authorize the staff to proceed with the bid process for both Town Creek West
(Schlather Park) and Town Creek West Drainage/Improvements. Motion was seconded by Councilman Pedde.
For: Councilman Pedde, Krasnai,Wiederstein, Winn, Carlton, Liparoto and Hetzel; Against: None.
Motion carried 7 to 0.
11. Adjournment of Council Workshop.
Councilman Carlton moved to adjourn the workshop at 7:26 P.M. Motion was seconded by
Councilman Wiederstein. For: Councilman Pedde, Krasnai, Wiederstein, Winn, Carlton, Liparoto
and Hetzel; Against: None. Motion carried 7 to 0.
PASSED AND APPROVED THIS 11 DAY OF JANUARY 2011.
Jennifer artman
Mayor
ATTEST:
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Peggy Cimics, TRMC
City Secretary