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Min CC 02/19/2007 - Special SPECIAL CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S.MAIN February 19,2007 6:00 P.M. AUN UTES 1. Call to Order—Meeting was called to order by Mayor Sutton at 6:03 P.M. 2. Roll Call Mayor Sutton Councilman Castro Councilman Krasnai Councilman Ramcharan Councilman Winn Councilwoman Davis Staff: Todd Parton--City Manager Peggy Cimics-City Secretary Nancy McBeth-Planner 3. Invocation—Invocation was given by Councilwoman Davis 4. Pledize of Allegiance—Councilman Ramcharan led iue 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. Approval/Disapproval of a resolution authorizing the Notice of Intention to issue Certificates of Obligation. Councilman Winn moved to pull this item from the agenda. Motion was seconded by Councilman Ramcharan. For: Council Members: Castro,Krasnai,Ramcharan, Winn and Davis;Against: None. Motion carried 5 to 0. B. Discussion/Action regarding capital projects to be placed on a General Obligation Bond proposal for inclusion on the May 12,2007,ballot and setting the time, date,and place for a special meeting to amend the order of election to place said General Obligation Bond on the May 12,2007,ballot. Councilman Winn moved to bring back 4/5 propositions that can go to the voters on May 12, 2007. He also moved to set a Special Council Meeting for Friday,February 23,2007 at 6:00 P.M.to finalize the propositions and to call the election for the propositions. Motion was seconded by Councilman Ramcharan. For: Council Members: Castro,Krasnai,Ramcharan,Winn and Davis;Against:None. Motion carried 5 to 0. 7. Adjournment Councilman Ramcharan moved to adjourn the meeting at 6:31 P.M. Motion was seconded by Councilman Krasnai. For: Council Members: Castro,Krasnai,Ramcharan,Winn and Davis;Against: None. Motion carried 5 to 0. PASSED AND APPROVED THIS 27TH DAY OF FEBRUARY 2007. Johnny S. on Mayor ATTEST: /--' i9-7 Peggy Cimics City Secretary