ST. CHARLES COUNTY COUNCIL
REGULAR MEETING AND CLOSED SESSION
JUNE 26, 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

 

Scott Drachnik - Workforce & Business Development

Update on manufacturing in St. Charles County
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes

June 12, 2017 Council minutes
 

Approval of Purchases


 

Approval of Nominations/Appointments

 

Facilities Management Director

Ronald R. Henderson - effective July 17, 2017
 

Miscellaneous

 

Community Development

Acceptance of Petition to vacate a portion of the common ground of Harvest Estates Subdivision Plat 1 and bordering 901 Dingledine Road/Graflage
 

Finance and Emergency Communications

Request for property disposal from Emergency Communications for surplus radio equipment
 

Finance

Council's acceptance of Comprehensive Annual Financial Report, Uniform Guidance Single Audit Report, Auditor's Report to County Executive and County Council, and Auditor's Report on Internal  Control Related matters and Advisory Comments
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution 17-05

A Resolution authorizing the offering for sale of special obligation bonds of St. Charles County, Missouri 
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4482

Conditional Use Permit CUP17-04 for boat and recreational storage to Keeven Brothers Storage/2441 Hwy Z/Keeven
 

Proposed Substitute Bill No. 4482

Conditional Use permit CUP17-04/Boat and RV Storage/Keeven Brothers Storage LLC/2441 Hwy Z
 

Bill No. 4483

CUR17-02 - Rezone land from R3A, Single Family Residential District with Floodway Fringe and Floodway Overlay Districts to R1E, Single-Family Residential District with Floodway Fringe and Floodway Overlay Districts/2706 South River Road/Harris House
 

Proposed Substitute Bill No. 4483

Application CUR 17-02 - Amending Zoning Map from R3A, Single Family Residential District with Floodway Fringe and Floodway Overlay Districts to R1E, Single-Family Residential  District with Floodway Fringe and Floodway Overlay Districts
 

Substitute Bill No's 4483 and 4484

Summary for Substitute Bills No. 4483 and 4484
 

Bill No. 4484

Conditional Use Permit CUR17-02 for a Convalescent Home Institution to Zimmer Family Properties, LLC and River Bluff View LLC, Property Owners; and to Harris House Foundation 
 

Proposed Substitute Bill No. 4484

An Ordinance granting Conditional Use Permit CUR17-02 for a Convalescent Home Institution 
 

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 located between Kisker Road and Pitman Hill Road as Baltic Creek Park 
 

BILLS FOR INTRODUCTION

 

Bill No. 4488

Authorizing and directing the issuance, sale and delivery of Special Obligation Bonds (Public Safety Projects) Series 2017 of St. Charles County, Missouri and approving certain documents and authorizing certain other actions in connection therewith
 

Bill No. 4489

Authorize St. Charles County to vacate and release the storm water maintenance facility easements within Lot 2 and Lot 5 of the Estates at Emerald Place, and authorize the execution of documentation deemed necessary
 

Bill No. 4490

Amend the 2017 Budget/supplemental appropriation to the Road and Bridge Fund budget in the amount of $1,125,000. for the purpose of reimbursing consultants and contractors for construction and design costs (Off System Bridge funds)
 

Bill No. 4491

Amend Ord. 93-116, Section 120.210 relating to the meetings of the Board of Equalization 
 

TABLED BILLS

 

Tabled Substitute Bill No. 4475

Amend Chapter 500, Building Codes and County Building Commission (tabled 6-12-17)
 

Proposed Amended Substitute Bill No. 4475

Amending Chapter 500 Building Codes and County Building Commission and various other codes
 

ANNOUNCEMENTS/MISCELLANEOUS

 

CLOSED SESSION PER STATE STATUTE RSMO 610.021(1)