Min CC 01/12/2008 - Special SPECIAL CITY COUNCIL MEETING
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CIBOLO MUNICIPAL BUILDING
200 S. MAIN
January 12,2008
8:00 A.M.
MINUTES
1. Call to Order-Meeting was called to order by Mayor Hartman at 8:30 A.M.
2. Roll Call
Mayor Hartman
Councilman Pedde
Councilman Krasnai
Councilman Owens
Councilman Winn
Councilwoman Davis
Councilman Hicks
Councilman Hetzel
3. Executive Session
The City Council will meet in Executive Session as authorized by the Texas Gov't Code Sec. 551.071,
Consultation with Attorney; Pending and/or Contemplated Litigation and Legal Advise to discuss the
following:
A. Discuss the annexations by the City of Marion and possible legal remedies.
B. Discuss legal issues regarding Green Valley Water Supply Corporation
C. Discuss legal issues involving annexations.
Council convened into Executive Session to discuss Item 3 B. Council reconvened into regular session at 9:00
A.M. Victoria Harkin answered questions council members had concerning CCN's and possible
decertification. Council reconvened into Executive Session at 9:30 A.M.to discuss item 3 A&C.
4. 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 10:03 A.M. Councilman Hicks moved to direct staff to bring back
to council an Annexation Plan for 2008 for the City of Cibolo. Motion was seconded by Councilman Pedde.
For: Council Members:Pedde,Krasnai, Owens,Winn,Davis,Hicks and Hetzel;Against:None. Motion
carried 7 to 0.
5. Workshop
Discussion and direction to staff on the identification of key city issues and to establish priorities for the city.
Items for discussion and direction to staff will include:
A. City Finances and Revenues
B. Growth Management
C. City Administration/Operations
D. Municipal Utility Services and Water Supply
E. Capital Improvements
F. Human Resources
G. Parks and Recreation
H. Public Safety and Code Enforcement
I. Economic Development
Council along with staff went over the above items starting to identifying key issues for the city and
establishing priorities.
6. Adjournment
Councilman Hicks moved to adjourn the meeting at 12:15 P.M. Motion was seconded by Councilman Krasnai.
For: Council Members: Pedde,Krasnai, Owens,Winn,Davis,Hicks and Hetzel; Against:None. Motion
carried 7 to 0.
PASSED AND APPROVED THIS 22ND DAY OF JANUARY 2008.
l '
Jennife Hartman
Mayor
ATTEST:
Peggy Cimics
City Secretary