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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 KrankCouncilman White
Councilman HinkleCouncilman Allen
Councilman Schroeder Councilwoman Muller
Councilman TaylorCouncilman 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 KrankyesCouncilman Whiteyes
Councilman SchroederyesCouncilman Tayloryes
Councilwoman MulleryesCouncilman Hinkleyes
Councilman AllenyesCouncilman Steigerwaldyes

PENDING LEGISLATION:

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 KrankyesCouncilman Whiteyes
Councilman SchroederyesCouncilman Tayloryes
Councilwoman MulleryesCouncilman Hinkleyes
Councilman AllenyesCouncilman Steigerwaldyes

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 KrankyesCouncilman Whiteyes
Councilman SchroederyesCouncilman Tayloryes
Councilwoman MulleryesCouncilman Hinkleyes
Councilman AllenyesCouncilman Steigerwaldyes

Resolution #101203 is attached and made a part hereof

120710 CC

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 KrankyesCouncilman Whiteyes
Councilman SchroederyesCouncilman Tayloryes
Councilwoman MulleryesCouncilman Hinkleyes
Councilman AllenyesCouncilman Steigerwaldyes

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