ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
July 10, 2017
6:15 p.m. - Closed Meeting
7:00 p.m. - Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA

 

CLOSED MEETING

 

Per State Statute RSMo 610.021 (1)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC HEARING

 

Traffic Regulations

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 6-26-17

 

Approval of Purchases

 

Finance/Fleet Management

Sheriff - One (1) One-Ton DRW Cab Chassis with Prisoner Transport Body/Master's Transportation/$75,263.00
 

Finance/Fleet Management

Police - Five (5) New Dodge Charger Pursuit AWD Sedans/Lou Fusz CJDR/$115,630.00
 

Highway

Pinewoods/McClay Detention Basin/JTL Landscaping, LLC/$265,674.60
 

Parks and Recreation

Parks Asphalt Maintenance & Sealing/Parking Lot Maintenance/$200,000.00
 

Information Systems

TRITECH 2017-2018 Software Support Agreement/TRITECH/$158,024.85
 

Information Systems

Closet Switch Upgrade/SHI International Corporation/$171,504.00
 

Information Systems

Dell Latitude Rugged Laptops and Docking Stations/Dell Marketing/$73,072.75
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Parks and Recreation

Landscaping Area License Agreement
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution 17-06

Approving a Tax and Disclosure Compliance Procedure for St. Charles County, Missouri
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4488

Authorizing and directing the issuance, sale and delivery of Special Obligation Bonds (Public Safety Projects) Series 2017 and approve and authorize action on certain documents
 

Bill No. 4489

Vacate and release the storm water maintenance facility easements/Lot 2 and 5 of the Estates at Emerald Place and authorize execution of documentation
 

Bill No. 4490

Amend Budget Ord. 16-104/Supplemental Appropriations Road and Bridge Fund - $1,125,000 for reimbursing Consultants and Contractors for construction and design costs (Off System Bridge Funds)
 

Bill No. 4491

Amend Ord. No. 93-116/Section 120.210 relating to the meetings of the Board of Equalization
 

BILLS FOR INTRODUCTION

 

Bill No. 4492

Appl. RZ17-06/rezone land from A to RR/McMenamy, property owners and Bates, applicant/Hancock Road
 

Bill No. 4493

CUP17-05 for a Private Club for Wine Education and Wine Experience/Shillington, property owners and Defiance Wine Co., LLC, applicant/Defiance Road
 

Bill No. 4494

CUP17-06 for a Rural Recreational Activity and a facility for weddings, wedding receptions and other events/Barrieau, property owners/Dietrich Road
 

Bill No. 4495

CUP17-08 for a Rural Recreational Activity and a facility for weddings, wedding receptions and other public assemblies/Coates, property owners/Fall Creek Weddings, LLC, applicant/Hemath Road
 

Bill No. 4496

CUP17-09 for a Preschool and/or Daycare Center/Kirkendoll, property owners/Tyke Town Development Center, applicant/Highway Z
 

Bill No. 4497

CUP17-10 for a facility for weddings, wedding receptions and other public assemblies and a Rural Recreational Activity/Koehneman, property owners/Terry Road
 

Bill No. 4498

Amend Section 405.080.C relating to Rural Recreational Activity as conditional uses in the A-Agricultural Zoning District on sites of not less than twenty (20) acres
Documents:
  1. Bill No. 4498.pdf
 

Bill No. 4499

Execution of a Cost Apportionment Agreement w/MHTC and St. Peters for improvements on Route 364 in the area of Mid Rivers Mall Drive
 

Bill No. 4500

Amending Chapter 605 related to licensed security officers and authorizing use of the County Law Enforcement Training Center Firing Range for the Eastern Missouri Police Academy
 

Bill No. 4501

Intergovernmental Agreement with the City of O'Fallon relating to use of the County Emergency Operations Center for Dispatch and 9-1-1 Services during the City's move to a new building
 

Bill No. 4502

Amend Section 405.510 and adding a new Section 405.511 concerning the Administrative Review Hearing Process for Conditional Use Permit Application decisions
 

TABLED BILLS

 

Tabled Bill No. 4487

Naming the park land located between Kisker Road and Pitman Hill Road as Baltic Creek Park (Tabled 6-26-17)
 

Proposed Substitute Bill No. 4487

 

ANNOUNCEMENTS/MISCELLANEOUS