MINUTES OF REGULAR MEETING
OF THE CITY COUNCIL
CITY OF BLACK JACK
12500 OLD JAMESTOWN ROAD
December 21, 2010
ROLL CALL
The City Clerk called the roll and the following members were present:
Councilman Krank

Councilman White
Councilman Hinkle

Councilman Allen


Councilman Schroeder 

Councilwoman Muller



Councilman Taylor

Councilman Steigerwald
EXCUSED
None
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
None
PROCLAMATIONS
None
APPROVAL OF MINUTES
Mayor McCourt called for additions, corrections or changes to the Regular Meeting Minutes of December 7, 2010. The minutes were approved as distributed.
COMMENTS, QUESTIONS, PETITIONS, ETC. FROM THE PUBLIC
None
MAYOR’S REPORT
Mayor McCourt advised that the Building Inspector’s report was included in the Council packet.
OFFICIALS
None
REPORTS FROM COMMISSIONS/BOARDS/COMMITTEE
None
SPECIAL COUNSEL
None
UNFINISHED BUSINESS
Councilman White moved to make a formal amendment to ORDINANCE #1013, ENTITLED, AN ORDINANCE CONCERNING THE REGULAR CITY ELECTION TO BE HELD IN THE CITY OF BLACK JACK, MISSOURI, ON THE 5th DAY OF APRIL, 2011 by changing the date on line 18 from April 6, 2011 to April 5, 2010. Motion was seconded and passed when a poll of the Council produced the following vote:
Councilman Krank
yes
Councilman White
yes
Councilman Schroeder
yes
Councilman Taylor
yes
Councilwoman Muller
yes
Councilman Hinkle
yes
Councilman Allen
yes
Councilman Steigerwald
yes
Councilman Allen moved to place Resolution #101203 under Resolution and assigned Council as the sponsor . Motion was seconded and passed when a poll of the Council produced the following vote:
Councilman Krank
yes
Councilman White
yes
Councilman Schroeder
yes
Councilman Taylor
yes
Councilwoman Muller
yes
Councilman Hinkle
yes
Councilman Allen
yes
Councilman Steigerwald
yes
NEW BUSINESS:
None
RESOLUTION:
1.
Resolution #101203, BUDGET ADJUSTMENT 2010/2011 was read in its entirety. Councilman Allen moved to place Resolution #101203 on its passage. Motion was seconded and passed when a poll of the Council produced the following vote:
Councilman Krank
yes
Councilman White
yes
Councilman Schroeder
yes
Councilman Taylor
yes
Councilwoman Muller
yes
Councilman Hinkle
yes
Councilman Allen
yes
Councilman Steigerwald
yes
Resolution #101203 is attached and made a part hereof
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MISCELLANEOUS:
1.
Council moved to submit payment for invoice for auto and liability insurance payable to St. Charles Insurance in the amount of $14,712.00. Motion was seconded and passed when a poll of the Council produced the following vote:
Councilman Krank
yes
Councilman White
yes
Councilman Schroeder
yes
Councilman Taylor
yes
Councilwoman Muller
yes
Councilman Hinkle
yes
Councilman Allen
yes
Councilman Steigerwald
yes
2.
Mayor McCourt advised that pursuant to the City’s Code of Ordinances, there will not be a City Council meeting on Tuesday, January 4, 2011.
3.
Mayor McCourt advised that the Children’s Christmas Party was held on Saturday, December 11, 2010 at Jamestown Mall from 4 pm – 6 pm. He thanked the St. Louis County Police, Black Jack City Council members, Randy Gardner for their hard work and participation.
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 p.m.
122110 CC
THE DECEMBER 21, 2010 CITY COUNCIL MEETING MINUTES WERE APPROVED AS ____________ DURING THE JANUARY 18, 2010 CITY COUNCIL MEETING.
__________________________________
Karen E. Robinson, MRCC
City Clerk
__________________________________
Norman C. McCourt, Mayor
ATTEST:
_________________________________
Karen E. Robinson, MRCC
City Clerk