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

 

CLOSED MEETING

 

Closed Meeting per Statute RSMo 610.021(1)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 4523

Conditional Use Permit CUP17-12 for a nursery/Ebert Lane/Jonathan R. Wingo and Deborah J. Wingo Joint Revocable Trust
PLANNING AND ZONING COMMISSION VIDEO ON CUP17-12
 

PUBLIC HEARING

 

Gutermuth Road/Wood Glen Estates Sanitary Sewer Neighborhood Impr. Dist.

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases

 

Information Systems

Actifio - infrastructure expansion & Cloud/World Wide Technologies/$246,160.19
 

Approval of Nominations/Appointments

 

St. Charles City-County Library District

Nevada Smith - partial term expiring on 7-31-18/replacing Sandra Polley
 

Employee Activity Board

Amie Clermont in the  Human Resources Dept. replacing Brenda Hinton in the Registrar's Office
Karen Alexander in the Prosecuting Attorney's Office to replace Jeanne Finney in the Sheriff's Office
 

Miscellaneous

 

Council

Change the dates of the regular meetings of December, 2017 from 12-11-17 and 12-26-17 @ 7:00 p.m. to 12-4-17 and 12-18-17 @ 7:00 p.m.
 

Parks and Recreation

Change Order #3 - New St. Charles County Park at Pitman Hill and Kisker Roads/C. Rallo Contracting Co., Inc. - $247,692.86
 

Highway

Change Order #4 - David Hoekel Parkway #1 - Interstate Drive and South Point Prairie Extensions Project with Horner & Shifrin, Inc./$2,740.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4516

Repeal 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 Drive at Sawyer Blvd. (4-way stop)
Documents:
  1. Bill No. 4517.pdf
 

Bill No. 4518

Designating and recognizing the Greater St. Charles CVB as the State Fiscal Year 2019 - 2021 Representative Destination Marketing Organization for Tourism
 

Bill No. 4519

Receipt of Grant Funds of $5,000 from Maddie's Fund for the Division of Humane Services within the Dept. of Public Health for veterinary care and amending the 2017 Budget in the General Fund - Division of Humane Services
Documents:
  1. Bill No. 4519.pdf
 

BILLS FOR INTRODUCTION

 

Bill No. 4520

Application AVR17-01/approving the amended Planned Unit Development of Park Charles South, Plat 2, Lot 250 to allow a front yard setback of 24.5 ft. for a carport/1 Creekwood Ct./Wilcox
 

Bill No. 4521

Application RZ17-10/rezone land from A to R1D/8942 Orf Road/Titan Real Property Developers, LLC
 

Bill No. 4522

Accepting plans and specifications, ordering the improvements be made, setting forth a proposed assessment roll and authorizing interim financing for the improvements for the Gutermuth Road/Wood Glen Estates Sanitary Sewer Neighborhood Improvement District and the Gutermuth Road/Wood Glen Estates Sanitary Sewer Neighborhood Improvement District II
 

Bill No. 4524

Execute a Fifth Amendment to the Intergovernmental Agreement with the City of St. Charles for collection of taxes
 

Bill No. 4525

Setting the 2018 rates for insurance benefits for County Employees, Elected Officials and Retirees
Documents:
  1. Bill No. 4525.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