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Min CC 03/03/2009 - Special SPECIAL CALLED CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S.MAIN March 3, 2003 7:00 P.M. MINUTES 1. Call to Order—Meeting was called to order at 7:02 P.M.by Mayor Hartman. 2. Roll Call Mayor Hartman Councilman Pedde Councilman Krasnai Councilman Owens -Absent Councilman Winn Councilwoman Davis Councilman Liparoto Councilman Hetzel-Absent 3. Invocation—Invocation was given by Councilwoman Davis. 4. Pledge of Alle-igiancece—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 citizen. No citizens signed up to be heard. 6. Executive Session The City Council will meet in Executive Session as authorized by the Texas Gov't Code Sec. 551.074 Personnel Matters to discuss the following: A.Discussion regarding the employment, appointment, duties and responsibility of the City Manager. Council convened into executive session at 7:04 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 8:30 P.M. Councilwoman Davis left at 8:31 P.M. 8. Discussion/Action A. Discussion/Action and direction to staff on the resignation of the City Manager Todd Parton and the direction council wants to take hiring of a new City Manager. Councilman Winn moved to accept the resignation of the City Manager Todd Parton and thanked Todd for a outstanding job as the City Manager of Cibolo for the past 4 '/z years and wished him and his family well in his new City of Kerrville. He moved to appoint Bruce Pearson as the interim City Manager on the departure of Todd Parton on April 10, 2009 and raise his salary $500.00 per pay period. Motion was seconded by Councilman Pedde. For: Council Members: Pedde, Krasnai, Winn and Liparoto; Against: None. Motion carried 4 to 0. 9. City Council request(s) regarding specific items or staff reports to be scheduled for future agendas. Mayor Hartman request an agenda item on the transition from Todd Parton to Bruce Pearson be placed on the agenda. 10. Adjournment Councilman Pedde moved to adjourn the meeting at 8:32 P.M. Motion was seconded by Councilman Liparoto. For: Council Members: Pedde, Krasnai, Winn and Liparoto; Against: None. Motion carried 4 to 0. PASSED AND APPROVED THIS 10TH DAY OF MARCH 2009. �� Jenmfer Hartman Mayor ATTEST: Peggy Cimics City Secretary