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Min CC 07/28/2008 - Special/Budget Workshop SPECIAL CIBOLO CITY COUNCIL/ BUDGET WORKSHOP 200 South Main, Cibolo, Texas 78108 July 28, 2008 6:00 p.m. - 9:00 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 Councilman Krasnai Councilman Owens Councilman Winn Councilwoman Davis Councilman Liparoto Councilman Hetzel City Manager Todd Parton City Secretary Peggy Cimics Finance Director Lara Feagins Police Chief Tom Curd Fire Chief Roger Niemietz 3. Invocation- Councilwoman Davis gave the invocation 4. Pledge—The pledge of Allegiance was led by Councilman Winn 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. (Attorney General Opinion—JC- 0169) (Limit of three minutes each). No citizens signed up to be heard. No action taken. 6. Ordinance A. Approval/Disapproval of an ordinance setting the dates,times and place for a public hearing on the proposed annexation by the City of Cibolo of a 76.87±acre tract situated in the Geronimo Leal Survey, Abstract No. 210, Guadalupe County, Texas. Councilman Winn moved to approve the dates of September 9 and September 11th for a public hearing on the proposed annexation of 76.87 acres. Motion was seconded by Councilman Liparoto. For: Council members: Pedde,Krasnai, Owens, Winn, Davis, Liparoto and Hetzel; Against:None. Motion carried 7 to 0. 7. Adjournment: Councilwoman Davis moved to adjourn the Special Council Meeting at 6:04 p.m. Motion was seconded by Councilman Hetzel. For: Council Members: Pedde, Krasnai, Owens, Winn,Davis, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. 8. Call to Order Budget Workshop -Mayor Hartman called the Budget Workshop to order at 6:04 p.m. 9. Discussion and direction to staff regarding the FY 2008-09 Budget to include city services,priorities and capital improvements. Council discussed the FY 2008-09 Budget to include city services,priorities and capital improvements. 10. Adjournment: Councilwoman Davis moved to adjourn the Budget Workshop at 8:35 p.m. Motion was seconded by Councilman Hetzel. For: Council Members: Pedde,Krasnai, Owens, Winn, Davis, Liparoto and Hetzel; Against: None. Motion carried 7 to 0. PASSED AND APPROVED THIS 12TH DAY OF AUGUST 2008. Jennifer Hartman Mayor ATTEST: �T`9'5p 1zL- Peggy Cimics City Secretary