Min CC 12/01/2008 SPECIAL CITY COUNCIL MEETING
PUBLIC HEARING
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CIBOLO MUNICIPAL BUILDING
.200.S:.MAIN
December 1,2008
6:00 P.M.
NIINUTES
1. Call ao Order—Mayor Hartman called the meeting to order at 6:00 p.m.
2. Roll Call
Mayor Hartman
Councilman Pedde—absent
Councilman Krasnai
Councilman Owens
Councilman Winn
Councilwoman Davis.—absent
Councilman-Liparoto
Councilman Hetzel
Staff. Asst City Manager Bruce Pearson, City Secretary Peggy Cimics and Community Development
Nancy McBeth
3. Invocation—The invocation was given by Councilman Owens.
4. Pledge of Allegiance—Councilman Winn led the
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 signed up to be heard.
6. Public Hearing
Conduct a Public Hearing to discuss nomination of Kalmar RT Center LLC; located at 103 Guadalupe
-Drive, Cibolo; Texas 78108 to.the Office of the.Governor, Texas Economic.Development and Tourism,
as an Enterprise Project.. Incentives will be discussed during the Public Hearing. Kalmar's jobs are under
a co-employment arrangement.
Mayor Hartman opened the Public Hearing at 6:01 p.m. No citizens wish to speak and Mayor Hartman
closed the Public Hearing at 6:02 p.m.
7. Ordinances
A. Approval/Disapproval-of an ordinance of the City of Cibolo, Texas ordaining the City's participation
the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act,.Chapter 23 03, Texas
Government Code (Act), _providing tax incentives, designating a liaison for communication with
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interested parties and nominating Kalmar RT Center, LLC to the Office of the Governor Economic
Development&Tourism(EDT)through the Economic Development Bank as an Enterprise Project.
Councilman Winn moved to approve the ordinance that the City of Cibolo participate in the Texas
Enterprise Zone Program and nominate Kalmar RT Center,LLC to the Office of the Governor Economic
Development&Tourism through the Economic Development Bank as an Enterprise Project. Motion was
seconded by Councilman Liparoto. For: Council Members:Krasnai, Owens,Winn,Liparoto and Hetzel;
Against:None. Motion carried 5 to 0.
8. Adjournment
Councilman Owens moved to adjourn the meeting at 6:04 p.m. Motion was seconded by Councilman
Hetzel. For: Council Members: Krasnai, Owens, Winn, Liparoto and Hetzel; Against: None. Motion
carried 5 to 0.
PASSED AND APPROVED THIS 9TH DAY OF DECEMBER 2008
�ennife artman
Mayor
ATTEST:
y9LJ
Peggy Cimics
City Secretary
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