ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
September 11, 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 COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 8-28-17

 

Approval of Purchases

 

Transportation

Gateway Green Light Program Phase 4/gbaSI/$628,995.06
 

Information Systems

ServiceNow Licensing, Support and Maintenance/Carahsoft Technology Corp./$127,411.20
 

Highway

Airport Apron Rehabilitation/Concrete Strategies, LLC/$529,300.00
 

Police Dept.

SAFRAN Morpho Trak LLC Subscription Contract/SAFRAN Morpho Trak LLC/$52,736.00
 

Police Dept.

Firearms Training Simulator/Ti Training Corp./$107,950.00
 

Approval of Nominations/Appointments

 

Planning and Zoning Commission

Kevin Cleary - term expires 8-31-2020/reappointment
Paul Roger Ellis - term expires 8-31-2020/reappointment
James Leonhard - term expires 8-31-2020/reappointment
 

Industrial Development Authority

Kenneth Gumper, Jr. - term expires 12-15-2021/replacing the position formerly held by Richard Hrabko, serving as a member from the city of O'Fallon
 

Community Assistance Board

Melinda McAliney - term expires 6-30-2020/replacing Penny Henke
 

Facilities Maintenance Director

Christine L. Ramsdell
 

Miscellaneous

 

Information Systems

Change Order #2/Private Network Services/Cogent Communications, Inc./$80,392.00
 

Highway

Airport - Supplemental Agreement #1 - Construction Project Management Services/JViation, Inc./$83,908.00
 

Council

Amend Council Rules
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution No. 17-12

Re-appointing Rick Higgins to the Board of Trustees of the Greens Bottom Levee District No. 2
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4509

Amending Ordinance 16-104/supplemental appropriation to the Capital Projects Funds Budget/$16,100,000/for capital improvements, including a new Tornado-Resistant Emergency Operations Center, a centralized facility for the Department of Emergency Management and Emergency Communications and expansion of the existing Evidence Storage Facility of the St. Charles County Police Department
 

Bill No. 4510

Amend the Drug & Alcohol-Free Workplace Policy concerning the alcohol concentration levels applicable to the prohibition against the operation of a commercial motor vehicle of or for St. Charles County by any employee whose position requires the possession of a valid CDL
 

BILLS FOR INTRODUCTION

 

Bill No. 4511

Application RZ17-08/rezone land from PR to A/1995 Penny Royal Lane/The Place Family Living Trust-Zoellner
 

Bill No. 4512

Application RZ17-09/rezone land from A/FF to I1/FF/Bethman Road/Austin
 

Bill No. 4513

Amend Section 115.710 relating to the Personnel Administration Plan and amending the 2017 Budget to amend the pay grade of the Director of Facilities Maintenance
 

Bill No. 4514

Execution of MHTC 's State Block Grant Agreement, Amendment #1, Airport Improvement Program Grant - Project 16-111A-1/$551,798 for design and construction of apron rehabilitation at Smartt Field Airport
 

Bill No. 4515

Fixing and establishing the rate and levying of taxes for the General Revenue Fund and for Various Special Funds of and for the County of St. Charles, MO for the year 2017
Documents:
  1. Bill No. 4515.pdf
 

TABLED BILLS

 

Tabled Bill No. 4508

Amend various sections of the Unified Development Ordinance regarding Performance Guarantees (Tabled 8-14-17)
 

Tabled Bill No. 4507

Amend Sections 405.060 and 405.080.C regarding rural recreational activities (wedding and wedding receptions) as Conditional Uses in the A-Agricultural Zoning District (Tabled 8-28-17)
 

ANNOUNCEMENTS/MISCELLANEOUS