MINUTES OF REGULAR MEETING
OF THE CITY COUNCIL
CITY OF BLACK JACK
12500 OLD JAMESTOWN ROAD
March 1, 2011
ROLL CALL

The City Clerk called the roll and the following members were present:

Councilman AllenCouncilman White
Councilman KrankCouncilman Steigerwald
Councilman Schroeder Councilwoman Muller
Councilman TaylorCouncilman Hinkle

EXCUSED

The City Clerk attested to the fact that a quorum was present.  Mayor McCourt called the meeting to order at 7:30 p.m.

PUBLIC HEARING

None

PRESENTATIONS 

Sergeant Frank Kardosz provided a 2010 Crime Statistics Report to the Mayor and City Council.

PROCLAMATIONS

None

APPROVAL OF MINUTES

Mayor McCourt called for additions, corrections or changes to the Regular Meeting Minutes of February 15, 2011.  The minutes were approved as distributed.

COMMENTS, QUESTIONS, PETITIONS, ETC. FROM THE PUBLIC

None

MAYOR’S REPORT

1.Mayor McCourt advised that the Building Inspector’s report was included in the Council packet.
2.For the month of February there were nine home occupancy permits and eight apartment occupancy permits issued.  Also, according to the 2010 census, the City’s population has increased by 2%.
3.He received two letters from Charter Communications advising of more changes that are forthcoming, i.e., decreasing fees for equipment, a new channel 43 titled Speed, which will be available on extended basic digital only.
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OFFICIALS

Councilman White advised that he attended an event honoring Mr. Wes Moore.  Mr. Moore is a John Hopkins Rhodes Scholar, a decorated veteran, White House Fellow, Business Leader and author of his autobiography “The Other Wes Moore”.  It was a well attended event.

REPORTS FROM COMMISSIONS/BOARDS/COMMITTEE

1.Councilman White advised that the Americans with Disabilities Act Committee and Human Rights Commission met and discussed selection of officers and future meeting dates.

2.Councilman Taylor advised that the Old City Hall Utilization Committee met and moved to forward the building inspector’s report of Old City Hall located at 4655 Parker Road to the City Council for consideration at the March 15, 2011 meeting.

Mayor McCourt requested that the report also be forwarded to the Director of Public Works, since some of the necessary repairs could be possibly be completed by the Maintenance Department.

SPECIAL COUNSEL

None

UNFINISHED BUSINESS

None

PENDING LEGISLATION:

None

NEW BUSINESS:

None

RESOLUTION:

None

MISCELLANEOUS:

1.The Mayor and City Council reviewed and consider the bid specifications for Grass Violation Cutting for the 2011 season.  No changes were suggested.

2.Councilman Steigerwald moved to discuss and consider Cyber and Flood insurance during the 2011/2012 budget meetings.  Motion was seconded and passed by a unanimous voice vote of the Council.


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FINAL COMMENTS OR QUESTIONS FROM THE PUBLIC:

None

FINAL ANNOUNCEMENTS FROM THE MAYOR:

None

ADJOURNMENT:  There being no further business the meeting was adjourned at 8:10 p.m.    


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THE MARCH 1, 2011 CITY COUNCIL MEETING MINUTES WERE APPROVED AS DISTRIBUTED DURING THE MARCH 15, 2011 CITY COUNCIL MEETING.



__________________________________
Norman C. McCourt, Mayor



ATTEST:


_________________________________
Karen E. Robinson, MRCC
City Clerk






3/31/2011 12:38 PM
BLACK JACK CITY COUNCIL MEETING
12500 OLD JAMESTOWN ROAD
April 5, 2011
7:30 P.M.

PLEDGE OF ALLEGIANCE

ROLL CALL

PUBLIC HEARING

None

PRESENTATION

Desiree Whitlock – Community Action Agency
Karen Robinson, City Clerk – Clerk’s Conference Update

PROCLAMATIONS

None

APPROVAL OF MINUTESRegular Meeting Minutes – March 15, 2011
Phone Poll Minutes – March 21, 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 #1103, entitled, AN ORDINANCE AMENDING CHAPTER 4, ARTICLE II OF THE CODE OF ORDINANCES OF THE CITY OF BLACK JACK, MISSOURI (Councilman Taylor)

PENDING LEGISLATION

Resolution #110401, entitled, CENSURING OF COUNCILMAN DONALD KRANK

NEW BUSINESS

None



RESOLUTION

None

MISCELLANEOUS

1.Review and consider Bid for 2011 Violation Grass Cutting.

2.Renewal letters for Business Licenses, Liquor Licenses and Amusement Devices will be sent early May for July 1 renewal.

3.Tree Limb pick up will begin April 18th

4.Children’s Easter Event will be on Saturday, April 23rd at Jamestown Mall.

FINAL COMMENTS OR QUESTIONS FROM THE PUBLIC:

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.