BLACK JACK CITY COUNCIL MEETING
12500 OLD JAMESTOWN ROAD
August 16, 2011
7:30 P.M.


PLEDGE OF ALLEGIANCE


ROLL CALL


PUBLIC HEARING


None
                              
PRESENTATION


None
              
PROCLAMATIONS     


None


APPROVAL OF MINUTES         Regular Meeting Minutes – August 2, 2011

COMMENTS, QUESTIONS, PETITIONS, ETC. FROM THE PUBLIC


REPORTS


1.Mayor
2.Officials
3.Commissions/Boards/Committees
4.Special Counsel

UNFINISHED BUSINESS


Second reading of Bill #1106, entitled, AN ORDINANCE AMENDING SECTION 2-16 OF THE CODE OF ORDINANCES OF THE CITY OF BLACK JACK, MISSOURI, AND DESIGNATING AND DEFINING NEW WARD BOUNDARIES ACCORDING TO THE CURRENT POPULATION OF THE CITY OF BLACK JACK, MISSOURI ESTABLISHED PURSUANT TO THE 2010 UNITED STATES CENSUS (Councilman Allen)


PENDING LEGISLATION


1.First reading of Bill #1107, entitled, AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF BLACK JACK, MISSOURI TO EXECUTE THE MUNICIPAL HOUSING AND COMMUNITY DEVELOPMENT COOPERATION AGREEMENT OF 2012-2014; AND SUPPLEMENTAL AGREEMENTS THERETO WITH ST. LOUIS COUNTY WITH REGARD TO THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 AS AMENDED 

2.Resolution #110801, entitled, BUDGET ADJUSTMENT MOSQUITO/LARVICIDING#2

NEW BUSINESS


None


RESOLUTION


None


MISCELLANEOUS




1.Review Street Improvement Project.

2.Purchase orders for salt and shipping totaling approximately $23,000.00

3.Review and consider appointing Mr. Hal Orange to the Architectural Review Board.

4.Review and consider appointing Mr. James A. Ritchie to the Planning and Zoning Commission.

5.Ferguson Animal Clinic will provide vaccines for dogs and cats on August 13th between 9 am – noon on the parking lot in the rear of City Hall.

FINAL ANNOUNCEMENTS FROM THE MAYOR:


ADJOURNMENT:


Sign-in sheets are available prior to the meeting for members of the public who wish to address the City Council.


Anyone requiring accommodations due to a disability, should contact the Black Jack City Clerks office
prior to any meeting Monday through Thursday 7:30 am to 6:00 pm at 355-0400 ext. 101.