ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
January 7, 2019
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

ELECTION OF COUNCIL CHAIR

 

ELECTION OF COUNCIL VICE CHAIR

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4675

CUP18-15 for a restaurant to Sunflower Hill, LLC, owner and Michael Koehneman, applicant/245 Terry Rd.
 

Bill No. 4676

CUP18-16 for a storage of recreational vehicles and boats to Greystone Holdings,LLC, property owner(s), and Maple Leaf Holding, LLC, applicant/contract purchaser/1042 S. Point Prairie Rd.
 

PUBLIC HEARING

 

Traffic Regulations

 

2030 Master Plan for St. Charles County

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 12-17-2018

 

Approval of Purchases


 

Communications

Midland/Western States - Copier Paper, Printing Paper and Envelopes/$85,302.20
 

Approval of Nominations/Appointments

 

Community and Children's Resource Board

Allison Onder, term expires 12/31/2021, reappointment
 

Law Enforcement Restitution Fund Board

David Gipson, term expires 1/31/2021 reappointment
 

Miscellaneous

 

Parks and Recreation

Change Order No. 4 - Restoration of Hays House Phase II at Matson Hill Park/Seals Enterprises, Inc./$28,836.00
 

Community Assistance Board Funding Recommendations for 2019

Homeless Funds
Preferred Family Healthcare - $10,700
Connections to Success - $12,100
Crisis Nursery - $16,900
Habitat for Humanity - $16,100
LINC - $29,900
NECAC - $10,300
Our Lady's Inn - $16,800
Sts. Joachim & Ann Care Service - $52,800
The Salvation Army - $17,400
Turning Point Domestic Violence - $10,100
Youth In Need - $21,900
Total Homeless Funds - $215,000

Indigent Funds
Crisis Nursery - $3,000
LINC - $3,400
NECAC - $3,000
Our Lady's Inn - $3,700
Sts. Joachim & Ann Care Service - $4,100
Tri-County Probation & Parole - $6,100
Volunteers in Medicine - $16,700
Total Indigent Funds - $40,000

Project Care Funds
 - Sts. Joachim & Ann Care Service - $3,500
CDBG Funding - Sts. Joachim & Ann Care Service - $25,000 and NECAC - $15,000

 

Registrar

Destruction of Records - Assessor's Office and Dept. of Workforce and Business Development
 

Finance

Professional Services - Retirement Plan Fiduciary Services/Retirement Plan Advisers/$315,000
 

Information Systems

Continuation of Microsoft Enterprise and Azure Cloud Services under a new State Contract with SHI International Corp.
 

BILLS FOR INTRODUCTION

 

Bill No. 4677

Adopting the master plan of the County of St. Charles, MO entitled Master Plan Envision 2030
 

Bill No. 4678

Approving a standard form agreement to provide Mosquito Control Services to municipatlities
 

Bill No. 4679

Approving an intergovernmental agreement with the MO Secretary of State for an Election Efficiency Grant to the Election Authority to assist with election activities
 

ANNOUNCEMENTS/MISCELLANEOUS