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Min CC 09/17/2007 - Special SPECIAL CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S.MAIN September 17,2007 6:30 P.M. AIMES 1. Call to Order -Meethng was called to order by Mayor Hartman at 6:33 p.m. 2. Roll Call Mayor Hartman Councilman Krasnai Councilman Owens Councilman Winn Councilman Hicks—absent Councilwoman Davis Councilman Hetzel 3. Invocation—Councilwoman Davis gave the invocation. 4. Pledie of Allegiance—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 citizens. (Attorney General Opinion—JC-0169)(Limit of three minutes each). No citizens signed up to be heard. 6. Discussion/Action A. Discussion/Action on the process to fill the unexpired term of City Council Place 1 seat vacated by Chad Royal. Councilman Winn moved to directed staff to post on the web site, post on the City bulletin board and to send a e-mail to all city committees and commission notifying them of a council vacancy and if interested to submit a letter of interest NLT Oct 2, 2007. Council would-fill the vacancy at the regular scheduled meeting on October 9, 2007. Motion was seconded by Councilman Krasnai. For: Krasnai, Owens,Winn,Davis and Hetzel;Against:None. Motion carried 5 to 0. 7. Executive Session The City Council will meet in Executive Session as authorized by the Texas Gov't Code Sec. 551.072 Deliberations about Real Property: A. Discussion regarding potential land purchase(s). Council convened into executive session at 6:43 p.m. 9. Open Session Reconvene into Regular Session and take action/or give staff direction, if necessary,on items discussed in Executive Session. Council reconvened into regular session at 7:16 p.m. 9. Adjournment Councilwoman Davis moved.to adjourn the meeting at 7:17 p.m. Motion was seconded by Councilman Krasnai. For: Council Members: Krasnai, Owens, Winn, Davis and Hetzel; Against: None. Motion carried 5 to 0. PASSED AND APPROVED THIS 25TH DAY OF SEPTEMBER 2007. Yenn:feFYarhnan Mayor ATTEST: /q q Peggy Cimics City Secretary