ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
October 30, 2017
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4523

Application CUP17-12/Nursery/Ebert Lane/Wingo
 

PUBLIC HEARING

 

Traffic Regulations

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 10-10-17

 

Approval of Purchases

 

Emergency Communications

Dispatch Console Furniture for new EOC/Evans Consoles Incorporated/$112,186.58
 

Family Arena

Cleaning Services/Clean Tech Company/$310,683.22 (Contract for 2 years with 2 One Year Extensions)
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Collector

Collector's Tax Certificate Sale
 

Highway

Addendum No. 1 - Route 364/Gutermuth Interchange Design Services/George Butler Associates, Inc/$109,179.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution No. 17-13

Recognizing, honoring, and supporting the dedication of Law Enforcement Officers in St. Charles County for their recent efforts within St. Charles County
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4520

Application AVR17-01/amend the PUD of Park Charles South, Plat 2, Lot 250 relating to a front yard setback 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, set forth a proposed assessment roll and authorize interim financing/Gutermuth Road/Wood Glen Estates Sanitary Sewer NID and Gutermuth Road/Wood Glen Estates Sanitary Sewer NID II
 

Bill No. 4524

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

Bill No. 4525

Setting the 2018 rates for insurance benefits for County Employees, Elected Officials and Retirees
 

BILLS FOR INTRODUCTION

 

Bill No. 4526

Amend the 2017 Budget to add the position of Assistant Court Clerk II to the Municipal Court and increasing the time for the Municipal Judge
 

Bill No. 4527

Amending the 2017 Budget adopted by Ord. 16-104 to add management of the day-to-day engineering operations of the Gateway Green Light Program to the Office of Roads and Traffic
 

Bill No. 4528

Execute an agreement with the City of Weldon Spring for certain law enforcement services
 

Bill No. 4529

Execute an agreement with the MO State Highway Patrol for files relating to stolen vehicle files and stolen license plate files
 

Bill No. 4530

Amending the 2017 Budget adopted by Ord. 16-104 to accept a grant to fund a Non-Merit Grant position within the St. Charles County Police Dept. and amending the Personnel Administration Plan related to this position
 

Bill No. 4531

Amending the 2017 Budget adopted by Ord. 16-104 for positions within the St. Charles County Police Dept., Sheriff's Dept., and Information Systems Dept.
 

TABLED BILLS

 

Tabled Bill No. 4508

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

ANNOUNCEMENTS/MISCELLANEOUS