7/18/2011 7:36 AM
BLACK JACK CITY COUNCIL MEETING
12500 OLD JAMESTOWN ROAD
July 19, 2011
7:30 P.M.

PLEDGE OF ALLEGIANCE

ROLL CALL

PUBLIC HEARING

None

PRESENTATION

None

PROCLAMATIONS

None

APPROVAL OF MINUTESRegular Meeting Minutes – June 21, 2011
Special Meeting Minutes – June 23, 2011
Phone Poll Minutes – June 28, 2011
Phone Poll Minutes – July 13, 2011

COMMENTS, QUESTIONS, PETITIONS, ETC. FROM THE PUBLIC

REPORTS

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

UNFINISHED BUSINESS

None

PENDING LEGISLATION

1.First reading of Bill #1105, entitled, AN ORDINANCE AMENDING SECTION 2 OF ORDINANCE NO. 1012 PERTAINING TO THE FEE FOR MISSED APPOINTMENTS

2.Resolution #110701, entitled, BUDGET RESOLUTION – MOSQUITO/LARVICIDING

3.Resolution #110702, entitled, BUDGET RESOLUTION – FISCAL YEAR-END 2011

NEW BUSINESS

None

RESOLUTION

None

MISCELLANEOUS


1.Review and consider purchase Order for Fabick Cat in the amount of $5,613.13 for repair of Back Hoe 416E.
2.
3.The City’s Annual Festival was held on Saturday, June 25th at Jamestown Mall.

4.Review and consider appointing Willie Day to the Traffic Commission.

5.Review and consider appointing John Mitchell to the Traffic Commission.

6.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.