ST. CHARLES COUNTY COUNCIL

REGULAR MEETING
April 24, 2017
7:00 p.m
.
  
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

Scott Drachnik - Workforce & Business Development

 

PUBLIC HEARING

 

Traffic Regulations

Public Hearing on Traffic Regulations 
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 4-10-17

 

Approval of Purchases


 

Highway

1 1/2-Ton Crane Body Truck/Lou Fusz Chrysler, Jeep, Dodge, Ram/$85,445.00
 

Highway

One (1) Tandem Axle Dump Truck/Rush Truck Centers/$108,804.00
 

Highway

Two (2) Single Axle Dump Trucks/Rush Truck Centers/$200,838.00
 

Parks and Recreation

One (1) New Large Rotary Mower/MTI Distributing/$65,146.28
 

Parks and Recreation

One (1) 2017 Kubota M5-091 Tractor with Front Loader Bucket/Heavy Duty Equipment/$52,774.00
 

Approval of Nominations/Appointments

 

Road Board

Matthew Johannesman - reappointment - term expires 3-1-21
Jeanette Koechner - reappointment - term expires 3-1-21
Brian Pundmann - reappointment - term expires 3-1-21
Richard Rufkahr - reappointment - term expires 3-1-21
Robert Schmidt - partial term expires 3-1-19 (replace Bill Luetkenhaus - resignation) 
Documents:
  1. Appt-Road Board.pdf
 

Community and Children's Resource Board

Raymond Horry - term expires 12-31-19 (replacing Nancy Matheny)
Documents:
  1. Appt. - CCRB.pdf
 

Miscellaneous

 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4459

Amend Bill No. 16-100 regarding bills which have been substantially amended, with certain designated exceptions, after introduction and prior to final passage to be placed on the next council meeting agenda
Documents:
  1. Bill No. 4459.pdf
 

Bill No. 4460

Execute road relinquishment agreement with the City of St. Peters for exchange of excess right-of-way parcels related to the Pinewoods Subdivision Drainage Project and the Salt River Road Extension Project
 

Bill No. 4461

Agreement with the Missouri Secretary of State for Election Grant -$65,636-Election Efficiency Grant and amend budget to reflect grant amount
 

Bill No. 4462

Waive liquor license fees for the City of St. Charles Parks Department for 7/1/17 thru 6/30/18
Documents:
  1. Bill No. 4462.pdf
 

Bill No. 4463

Establish a Retirement Plan Advisory Committee for management of the County 401(A) Defined Contribution and 457 Deferred Compensation Plans
 

Bill No. 4464

Amend Section 115.710 of the Ordinances of St. Charles County relating to the Classification Plan in the Personnel Administration Plan  
 

BILLS FOR INTRODUCTION

 

Bill No. 4466

Agreements with the Missouri Department of Economic Development Division and the St. Charles County Dept. of Workforce & Business Development related to the Workforce Innovation and Opportunity Act PY'16 and PY'17 annual agreements
 

Bill No. 4467

Agreement with the United States Marshals Service/United States Dept. of Justice for housing federal prisoners/inmates in the St. Charles County Department of Corrections
 

TABLED BILLS

 

Bill No. 4465

Calling an election on August 8, 2017 to amend the St. Charles County Charter to provide for the regulation of Transportation Network companies in any political subdivision wholly within St. Charles County, except school districts, throughout the entire County within as well as outside incorporated municipalities (Tabled 4-10-17)
Documents:
  1. Bill No. 4465.pdf
 

ANNOUNCEMENTS/MISCELLANEOUS