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Min CC 06/16/2010 - Special 1 OF C� 4Ip�NNY/ii/4y�0/ 4"� V g� O � V T£ X Ate' "City of Choice" SPECIAL CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S.MAIN June 16,2010 Immediately following the 6:00 P.M. Budget Workshop MINUTES 1. Call to Order-Mayor Hartman called the Special City Council Meeting to order at 8:21 P.M. 2. Roll Call Mayor Hartman Councilman Pedde Councilman Krasnai Councilman Wiederstein—absent Councilman Winn Councilman Carlton—absent Councilman Liparoto Councilman Hetzel Staff Present: City Manager Bruce Pearson, City Secretary Peggy Cimics,Fire Chief Roger Niemietz, Police Chief Gary Cox,Community Development Services Director Robert Stricker, and Utility Supervisor Bill Dee. 3. Invocation—Mayor Hartman called for a moment of silence. 4. Pledge of Allegiance—Mayor Hartman 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. Ordinance A. Approval/Disapproval of an ordinance to formally recognize the expansion to the City of Cibolo Extraterritorial Jurisdiction (ETJ) per the agreement between the City of Cibolo and the City of San Antonio to transfer approximately 3,769.85 acres(5.9 Square Miles)from San Antonio ETJ to the City of Cibolo ETJ. Councilman Winn moved to approve ordinance to formally recognize the expansion to the City of Cibolo Extraterritorial Jurisdiction (ETJ) per the agreement between the City of Cibolo and the City of San Antonio to transfer approximately 3,769.85 acres (5.9 Square Miles) from San Antonio ETJ to the City of Cibolo ETJ. 1 Motion was seconded by Councilman Pedde. For: Councilman: Pedde, Krasnai, Winn, Liparoto and Hetzel; Against:None. Motion carried 5 to 0. ' B. Approval/Disapproval of an ordinance to recognize and memorialize the City of Cibolo's current City Limits and Extraterritorial Jurisdiction and to repeal and replace Ordinance 813. Council Winn moved to approve the ordinance to recognize and memorialize the City of Cibolo's current City Limits and Extraterritorial Jurisdiction and to repeal and replace Ordinance 813. Motion was seconded by Councilman Krasnai. For: Councilman: Pedde, Krasnai, Winn, Liparoto and Hetzel; Against: None. Motion carried 5 to 0. 7. Discussion/Action A. Discussion/Action and direction to staff on the annexation of 2,152.12 acres of land. Councilman Winn moved to direct staff to prepare an annexation plan for the approximately 2,152.12 acres of property ceded from the City of San Antonio ETJ on June 3, 2010 into the corporate limits of the City of Cibolo and to direct the City Manager to create an Annexation Service Plan and establish an annexation calendar for the dates and times of publishing legal notices and scheduling public hearings. Motion was seconded by Councilman Krasnai. For: Councilman: Pedde, Krasnai, Winn, Liparoto and Hetzel; Against: None. Motion carried 5 to 0. 8. Ordinance A. Approval/Disapproval of an ordinance setting dates, times and place for Public Hearing on the proposed annexation by the City of Cibolo of a 2,125.02 acre of land generally located south of Arizpe Road and extending to Interstate Highway 10. Councilman Winn moved to approve the ordinance setting dates, times and place for Public Hearing on the proposed annexation by the City of Cibolo of approximately 2,125.02 acre of land generally located south of Arizpe Road and extending to Interstate Highway 10. Motion was seconded by Councilman Krasnai. For: Councilman:Pedde, Krasnai,Winn,Liparoto and Hetzel;Against: None. Motion carried 5 to 0. 9. Adjournment Councilman Pedde moved to adjourn the meeting at 8:37 P.M. Motion was seconded by Councilman Winn. For:All;Against: None. Motion carried. PASSED AND APPROVED THIS 22ND DAY OF JUNE 2010. gelyv�w"rl� Jennifer Hartman Mayor ATTEST: Peggy Cimics,TRMC City Secretary 2