ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
June 25, 2018
6:30 p.m. CLOSED MEETING
7:00 p.m. REGULAR MEETING
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO  63301
"Tentative"
AGENDA
 

CLOSED MEETING

 

Closed Meeting per State Statute RSMo 610.021(1)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4607

Conditional Use Permit CUP18-05/automobile sales to Mutual Assurance Co. Partnership, LLC, property owner & Penuel Raj Clement, applicant/3707 Veterans Memorial Parkway
 

Bill No. 4608

Conditional Use Permit CUP18-06(A) for automobile, boat, truck, trailer, & RV storage to Gerald A. Keeven, applicant/3695 and 3703 Highway D
 

Bill No. 4609

Conditional Use Permit CUP18-06(B) for a single-family residence to Gerald A. Keeven, applicant/3695 and 3703 Highway D
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 
 

Approval of Purchases

 

Facilities Management

Dry Pipe Fire Sprinkler System Replacement/Lake Recharge and Fire Equipment, LLC/$57,105.00
 

Information Systems

Spectrum/Charter - Campus - bandwidth expansion/Spectrum/$89,964.00
 

Approval of Nominations/Appointments

 

Board of Zoning Adjustment

Leslie Gross/term expires 4-30-19/replacing Robert Sundermeyer
 

Miscellaneous

 

Community Development

CDBG Transportation Services Program - OATS, Inc./$50,000
 

Highway

Change Order #2/David Hoekel Parkway #3/Buckner Road Extension to Route N/HR Green, Inc./$53,743.18
 

Registrar

Records Destruction - Registrar's Office
 

Information Systems

EOC - Datacenter Network Configuration Professional Services/Data/Vizion, LLC./$106,452.00
 

Developmental Disabilities Resource Board

Waiver of right of first refusal on the sale of 2939 Mayer Drive
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4610

Application RZ18-06 - Rezone land from R1B to R3A/Hillmann Bryan Road, LLC, property owner(s) and Walls Street Realty, Inc., d/b/a Ancob Construction, applicant/1112 Bryan Road
 

Bill No. 4611

Application PRE-18-03 approving the Preliminary Plat for Shadow Pines/1112 Bryan Road
 

Bill No. 4612

Amending various sections of the Unified Development Ordinance to add a new category of land use for a Brewhouse as a Conditional Use in Agricultural Zoning District and Permissive Use in Commercial and Industrial Zoning Districts
Documents:
  1. Bill No. 4612.pdf
 

Bill No. 4613

Approving an agreement with the City of O'Fallon to convey right-of-way of Deer Creek Drive/Elaine Drive
 

Bill No. 4614

Execute a Memorandum of Understanding in conjunction with the Core Public Health Functions Contract for Fiscal Year 2018 with the MODHSS
 

Bill No. 4615

Amending the 2018 Budget adopted as Ord. No. 17-113 by establishing funding and appropriation for dental insurance claims in the Self-Insurance Fund Budget
 

BILLS FOR INTRODUCTION

 

Bill No. 4616

Amending the 2018 Budget by transferring unencumbered appropriations between line items in the Circuit Court Capital Projects Fund
 

Bill No. 4617

Amending the 2018 Budget for positions within the St. Charles County Information Systems Department
 

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)
 

Tabled Bill No. 4583

Application PUD 18-01/rezone land from A/FF to R1A/FF/PUD/18 Research Park Circle/NT Home Builders/MO Bluffs (Tabled 4-30-18 and Retabled 5-21-18)
 

ANNOUNCEMENTS/MISCELLANEOUS