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Min CC 08/18/2008 - Special/Budget Workshop SPECIAL CIBOLO CITY COUNCIL/BUDGET WORKSHOP 200 South Main, Cibolo, Texas 78108 August 18, 2008 6:00 p.m. - 9:00 p.m. MINUTES 1. Call to Order—Mayor Hartman called the meeting to order at 6:05 p.m. 2. Roll Call Mayor Hartman Councilman Pedde Councilman Krasnai Councilman Owens—absent Councilman Winn Councilwoman Davis Councilman Liparoto Councilman Hetzel—arrived 6:09 p.m. Staff Present: City Manager Todd Parton, City Secretary/HR Peggy Cimics,Finance Lara Feagins, Police Chief Tom Curd,Fire Chief Roger Niemietz and Community Development Nancy McBeth. 3. Ordinances A. Approval/Disapproval of an ordinance calling a bond election with four propositions for November 4,2008. Councilman Winn moved to disapprove the ordinance calling a bond election with four propositions for November 4,2008. Motion was seconded by Councilman Krasnai. For: Council Members: Pedde, Krasnai, Winn,Davis and Liparoto;Against:None; Absent: Council Members: Owens and Hetzel. Motion carried 5 to 0. B. Approval/Disapproval of an ordinance calling a bond election with five propositions for November 4, 2008. Councilman Winn moved to approve an ordinance calling a bond election with five propositions for November 4, 2008. Motion was seconded by Councilman Krasnai. For: Council Members: Pedde,Krasnai, Winn,Davis and Liparoto; Against:None;Absent: Council Members: Owens and Hetzel. 4. Adjournment Councilman Winn moved to adjourn the Special Council Meeting at 6:14. Motion was seconded by Councilman Krasnai. For: Council Members: Pedde,Krasnai, Winn,Davis, Liparoto and Hetzel; Against: None. Motion carried 6 to 0. 5. Call Budget Workshop to Order Mayor Hartman called the Budget Workshop to order at 6:15 p.m. 6. Discussion and direction to staff regarding the FY 2008-09 Budget to include city services,priorities and capital improvements. Council discussed the above items. Councilwoman Davis left at 7:05 p.m. 7. Adjournment. Councilman Liparoto moved to adjourn the workshop at 7:45 p.m. Motion was seconded by Councilman Pedde. For: Council Members: Pedde, Krasnai, Winn,Liparoto and Hetzel; Against:None. Motion carried 5to0. PASSED AND APPROVED THIS 26TH DAY OF AUGUST 2008. Jennife artman Mayor ATTEST: Peggy Cimics City Secretary