ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
February 12, 2018
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO  63301
"Tentative"

AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 4570

Conditional Use Permit CUP17-14 for (1) a winery and (2) buildings, structures or open spaces for conducting weddings and/or wedding receptions or other private parties/Defiance Ridge Vineyards/Gillentine/2711 South Highway 94

Discussion on CUP17-14 from the St. Charles County Planning and Zoning Commission Meeting of January 17, 2018
 

CONDITIONAL USE PERMITS - TABLED BILLS

 

Tabled Bill No. 4540

Conditional Use Permit CUP17-11/Trash Transfer Station to Metro Fill Development, LLC/South River Road (Tabled 12-18-17)
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 1-29-18

 

Approval of Purchases

 

Police Dept.

Annual Maintenance Renewal/Information Technologies, Inc./$93,376.50
 

Construction Management

Data Center Rack Interconnects - EOC/Schaeffer Electric Company, Inc./$77,489.34
 

Facilities Management

Pet Adoption Center Kennel Roof Top Unit Replacement/Trane U.S. Inc./$213,518.00
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Construction Management

Change Order No. 7/St. Charles County Adult Detention Center Renovations/Korte & Luitjohan Contractors, Inc./$2,989.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution No. 18-01

Calling upon the U.S. Dept. of Interior to officially change the name of a creek designated as "Tributary B" to "Archer Alexander Creek"
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4569

Authorizing execution of an agreement relating to St. Charles County's "Urban County CDBG Program" for Years 2017-2019 Namely: "Subrecipient Agreement between St. Charles County and the City of St. Peters for Conducing City CDBG Programs with 2017 Federal Funding
 

BILLS FOR INTRODUCTION

 

Bill No. 4571

Intergovernmental Agreement w/MO Secretary of State for a grant awarded to the  Election Authority and amending Ord. 17-113 for a supplemental appropriation to the Election Authority Fund in the amount of $54,629 for an Election Efficiency Grant
 

TABLED BILLS

 

Tabled Bill No. 4534

Application RZ17-12/rezone land from R1A to CO/Philip C. & Karen M. Burkemper/6714 Hickory Tree Lane (Tabled 11-13-17)
 

ANNOUNCEMENTS/MISCELLANEOUS