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Min CC 02/18/2010 - Joint Ethics OF C/$ *-Ao r0 rex AS "City of Choice" CITY COUNCIL ALL COMMISSIONS, COMMITTEES AND BOARDS CIBOLO MUNICIPAL BUILDING 200 S. MAIN February 18, 2010 6:00 P.M. MINUTES 1. Call to Order—Mayor Hartman called the meeting to order at 6:08 p.m. 2. Roll Call City Council: Mayor Hartman, Council Members: Pedde, Krasnai, Wiederstein, Winn, Davis and Liparoto. Councilman Hetzel—absent P&Z—present: Josh Welch, Judi Olson, Louis Chapman, Cynthia Pettit; Absent—Norma Mashburn, Garth Coursen and Sheldon Edmondson S&D — present: Tex Farnsworth, Valeria Michael, Robert Nolen, Larry Carlton, Art Cummins, Edward Weinstein and Bud Boulter Parks — present: Michael Lindell, Randall Mattzela, Meghan Bailey, Paul Maple, Andrew Lambert and William Vogel BOA — present: Guy Barrows, Lesley Pedde, Jennifer Holmquist, Bruce Winter, Mike Paisley; Absent: Melvin Hicks, Angela Dodd and Jason Casanova Animal Shelter—present: Linda Winn and Jason Wiederstein; absent: Dr Kunde Water Resource and Zoning Ordinance—absent: Carl Garza, Garth Cousen and Lisa Aguirre Staff—present: City Manager Bruce Pearson, City Secretary Peggy Cimics, Finance Director LeAnn Piatt, Community Development Service Director Robert Stricker, Economic Dev. Director Traci Anderson, Senior Court Clerk Tonya Fullenwider, Police Chief Gary Cos, Fire Chief Roger Niemietz and City Attorney Charlie Zech 3. Invocation—Councilwoman Davis gave the invocation. 4. Pledge of Alle ig ance—The Pledge of Allegiance was led by Mayor Hartman. 5. Introduction—Introduction by Mayor Hartman and City Manager Bruce Pearson. 6. Orientation A.Composition,Rules and Procedures B.Attendance &Record of Proceedings 1 C. General Powers, Duties and Authority D. Expenditures and Obligations E. Notification of Actions F. Robert's Rule of Order G. Code of Ethics H.Powers of the City Council Charlie Zech City Attorney briefed council and all committee, commission and board members on the above items. Everyone in attendance was briefed on the Cibolo Code of Ethics and signed acknowledgement and understanding of the Ordinance and Code of Ethics for the City of Cibolo. 7. Adjournment Councilman Pedde moved to adjourn the meeting at 7:07 p.m. Motion was seconded by Councilman Winn. For: Council Members: Pedde, Krasnai, Wiederstein,Winn, Davis and Liparoto; Against: None. Motion carried 6 to 0. PASSED AND APPROVED THIS 23RD DAY OF FEBRUARY 2010. 1 nnifer H man Mayor ATTEST: J �,9,�I Peggy Cimics, TRMC City Secretary 2