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Min CC 08/30/2010 - Special T£ X P S "City of Choice" SPECIAL CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S. MAIN August 30, 2010 7:00 P.M. MINUTES 1. Call to Order—Meeting was called to order by Mayor Hartman at 7:00 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 &Attorney Jeff Chapman 3. Invocation—Invocation was given by Councilman Carlton 4. Pledge of Alle ig ance—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 citizen to be heard. 6. Executive Session The City Council will meet in Executive Session as authorized by the Texas Gov't Code Sec. 551.071 Consultation with Attorney to discuss the following: 1 A. Discussion regarding the legal issues associated with the Multi-Event Center. Council went into Executive Session at 7:01 P.M. 7. 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 7:10 P.M. no action taken. 8. Discussion A. Discussion regarding Apache Disposal. Council and staff discuss the permit issued to Apache Disposal by TECQ. Council did pass a resolution back in May 09 opposing the operation of Apache Disposal along with the County. City Inspector and Fire Marshall did inspect the facility in the past 10 days. Only minor violations were found. The County's main concern is Cibolo Creek and the facility being located in the flood area. During the floods of 98 and 04 this area was completely underwater. Mr. Pearson did inform council that Apache Disposal had not paid the bond to TECQ so they are not operating at this time. Guadalupe County will be having at hearing on August 31, 2010 concerning Apache Disposal and the flood plan/Cibolo Creek. 9. Adjournment Councilman Wiederstein moved to adjourn the meeting at 7:32 P.M. Motion was seconded by Councilman Pedde. For: All; Against: None. Motion carried 7 to 0. PASSED AND APPROVED THIS 14TH DAY OF SEPTEMBER 2010. ennifer Hartman Mayor ATTEST: Peggy Cimics, TRMC City Secretary 2