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Min CC 06/04/2010 - Special CIO I O O C V � O reX As "City of Choice" SPECIAL CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S. MAIN June 4, 2010 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— absent Councilman Krasnai Councilman Wiederstein—absent Councilman Winn Councilman Carlton Councilman Liparoto—absent Councilman Hetzel 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. There were no citizens to be heard. 6. Discussion/Action A.Discussion/Action and direction to staff to enter into a contract with Joeris Construction for a guarantee maximum price to build a dressing room/restroom facility for the Multi-Event Center. Item was briefed by the City Manager, Community Development Director, City Engineer and Joeris Construction. Council reviewed the plans and all questions were answered. Councilman Krasnai moved to approve the guarantee maximum price with Joeris Construction to build a dressing room/restroom facility for the Multi-Event Center. Motion was seconded by Councilman Winn. For: Councilman Krasnai, Winn, Carlton and Hetzel; Against None. Motion carried 4 to 0. 1 7. Adjournment Councilman Winn moved to adjourn the meeting at 7:00 p.m. Motion was seconded by Councilman Carlton. For: All; Against: None. Motion carried 4 to 0. PASSED AND APPROVED THIS 8TH DAY OF JUNE 2010. 2Jen ifetr Mayor ATTEST: 01. Peggy Cimics, TRMC City Secretary 2