ST. CHARLES COUNTY COUNCIL
REGULAR AND CLOSED MEETING
September 25, 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 PRESENTATIONS

 

Annual Manufacturing Day 2017

Presented by St. Charles County Workforce and Business Development Director Scott  Drachnik
 

PUBLIC HEARING

 

Tax Rates for 2017

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 9-11-17

 

Approval of Purchases

 

Facilities Management

Carpet Replacement/Stephens Floor Covering, Inc./$231,742.45
 

Public Health

Dog Kennel Replacement/S.K. Installations, Inc./$188,174.00
 

Highway

S. Pt. Prairie Road at Jackson Road Intersection Reconstruction/Cannon General Contractors, Inc./$755,099.20
 

Community Development

Housing Affordable for Low Income Renters/Sts. Joachim and Ann Care Service/$155,500.00
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Registrar

Record Destruction/Finance Department
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4511

Application RZ17-08/rezone land from PR to A/1995 Penny Royal Ln./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 concerning the Personnel Adm. Plan and amending the 2017 Budget to amend the pay grade of the Director of Facilities Maintenance
 

Bill No. 4514

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

Bill No. 4515

Fix and establish the rate and levying of taxes for 2017
Documents:
  1. Bill No. 4515.pdf
 

BILLS FOR INTRODUCTION

 

Bill No. 4516

Repealing Chapter 631 relating to issuance of certain occupational licenses for fence installers
 

Bill No. 4517

Establishing a new traffic regulation and establishing penalties for violations (St. Andrews Dr. at Sawyer Blvd 4-way stop)
Documents:
  1. Bill No. 4517.pdf
 

Bill No. 4518

Designating and recognizing the Greater St. Charles Convention and Visitors Bureau as the State Fiscal Year 2019-2021 Representative Destination Marketing Organization for Tourism in St. Charles County
 

Bill No. 4519

Receipt of Grant Funds in the amount of $5,000 from Maddie's Fund for the Division of Humane Services, a Division of the Dept. of Public Health, for targeted veterinary care and amending the 2017 Budget by appropriating additional funds for the Division of Humane Services
Documents:
  1. Bill No. 4519.pdf
 

TABLED BILLS

 

Bill No. 4508

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

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

 

CLOSED MEETING

 

Closed Meeting per Statute RSMo 610.021(1)