ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
JUNE 12, 2017
7:00 P.M. 
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 NORTH THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA


 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases


 

Highway

Asphalt Overlay/L.F. Krupp Construction, Inc./$817,678.92
 

Highway

Crack Seal 2017/NuCoat Sealing, LLC/$75,203.59
 

Highway

Concrete Removal and Replacement/Sweetens Concrete Services, LLC/$960,940.00
 

Circuit Clerk

Courtroom AV Presentation System/Tech Electronics, Inc./$200,716.00
 

Police

.223 Caliber Rifle Ammunition (One hundred seven thousand rounds)/Gulf States Distributors/$59,706.00
 

Police

.40 Caliber Handgun Ammunition (One hundred sixty-two thousand rounds)/Gulf States Distributors/$51,710.00
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Highway

Change Order #3/David Hoekel Parkway #1-Interstate Drive and South Point Prairie Extensions Project/Horner & Shifrin, Inc./$36,523.00
 

Highway

Change Order #1/David Hoekel Parkway #2-South Point Prairie and Buckner Road Realignment Project/Oates Associates, Inc./$33,977.00
 

Highway

Change Order #1/David Hoekel Parkway #4-Route N and Hopewell Road Intersection Project/AECOM Technical Services, Inc./$43,303.00
 

Registrar

Records Destruction - Finance
 

Registrar

Record Destruction - Recorder of Deeds
 

Community Development

Receipt of Petition for Vacation of Portion of Harvest Estates Plat 1 Common Ground/Graflage
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution 17-04

Proclaiming the Month of June, 2017 as Immigrant Heritage Month in St. Charles County
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4480

Amending Sections 405.060 and 405.080.C to authorize certain meeting facilities as well as "Rural Recreational Activity" as Conditional Uses in the Agricultural Zoning District
 

Bill No. 4481

Intergovernmental Agreement for financial assistance Grant Agreement No. 2017006, between St. Charles County and the St. Louis-Jefferson Solid Waste Management District for receipt of funds in an amount up to $55,000 and amend the budget by appropriating additional funds in the Dept. of Public Health
 

BILLS FOR INTRODUCTION

 

Bill No. 4482

Conditional Use Permit CUP17-04 for Boat and Recreational Vehicle Storage/Keeven Brothers Storage, LLC/2441 Highway Z
 

Bill No. 4483

Appl. CUR17-02/rezoning land from R3A to R1E both with Floodway Fringe and Floodway Overlay Districts/Harris House Foundation - applicant and River Bluff View, LLC - property owner/2706 South River Road
 

Bill No. 4484

Conditional Use Permit CUR17-02/Convalescent Homes Institution/Zimmer Family Properties and River Bluff View LLC-property owners and Harris House Foundation-applicant/2706 South River Road
 

Bill No. 4485

Establishing new traffic regulations and establishing penalties for violations thereof
 

Bill No. 4486

Intergovernmental Agreement with the City of O'Fallon for allocation of funds for work associated with the construction of I-70 South Outer Road
 

Bill No. 4487

Naming the park land between Kisker Road and Pitman Hill Road as Baltic Creek Park
 

TABLED BILLS

 

Tabled Bill No. 4475

Amend Chapter 500, Building Codes and County Building Commission
 

ANNOUNCEMENTS/MISCELLANEOUS