St. Charles County Council
 Regular Meeting
January 10, 2022
7:00 p.m. Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"


THIS MEETING IS OPEN TO THE PUBLIC.
The meeting will be available live online via YouTube at youtube.com/SCCMOTV
or the County website at sccmo.org/CouncilMeetingLive



 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

ELECTION OF COUNCIL CHAIR

 

ELECTION OF COUNCIL VICE CHAIR

 

PUBLIC PRESENTATIONS

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 12-20-21

 

Amended Minutes 12-6-21

 

Approval of Purchases

 

Parks and Recreation

Three (3) Poligon Shelters for new park site in Wentzville/Hutchinson Recreation and Design/$318,615.00

 

Parks and Recreation

Four (4) composting restroom systems for new park site in Wentzville/Advanced Composting Systems/$684,825.44

 

Approval of Nominations/Appointments

 

County Engineer and Director of the Highway Department

John Lyons/effective January 11, 2022

 

Flood Plain Vision Board

Daniel Kluesner/unincorporated St. Charles County/reappointment/term expires 10-31-24, Dennis Wappelhorst/unincorporated St. Charles County/reappointment/term expires 10-31-24, Janet Neustadt/reappointment/city of West Alton/term expires 10-31-22

 

Miscellaneous

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order/CUP21-18, Substitute Bill No. 5016

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order CUP21-17 Bill No. 5015

 

Community Development

Community Assistance Board 2022 funding recommendations/Homeless and Indigent Funds - Preferred Family Healthcare $20,000, Connections to Success $19,000, Crisis Nursery $30,000, Habitat for Humanity $34,000, LINC $50,000, NECAC $34,000, Our Lady's Inn $25,000, Sts. Joachim and Ann Care Service $101,000, The Salvation Army $40,000, Tri-County Probation and Parole $12,000, Turning Point Domestic Violence $12,000, Volunteers in Medicine $18,000, Youth in Need $45,000, Total $440,000/Project Care funds $5,000 and CDBG funds $25,000 to Sts Joachim and Ann Service

 

Highway

Change Order No. 3/Morrissey Construction Co./Airport Bldg. and Hangars Reconstruction/$7,852.12

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5029

Amending Section 160.090 of the OSCCMO regarding court costs

 

Bill No. 5031

Ballot issue for April 5, 2022 general municipal election, re-authorizing the Transportation Sales Tax

Documents:
  1. Bill No. 5031.pdf
 

Bill No. 5032

Amending Chapter 375 OSCCMo by enacting Section 375.930 "Vehicle Tampering" as a punishable offense

 

Bill No. 5033

Amending Chapter 375 OSCCMo by enacting Section 375.395 "Vehicle Prowling" as a punishable offense

 

Bill No. 5034

Amending Chapter 620 OSCCMo by enacting Section 620.040 and 620.050 pertaining to "Scrap Metal Dealers" and "Salvage Sale"

 

BILLS FOR INTRODUCTION

 

Bill No. 5036

Receipt of an Election Efficiency Grant from MO Secretary of State and amending Ordinance 21-096 for a supplemental appropriation for the Election Authority Fund budget

 

Bill No. 5037

Professional Services Agreement w/ US Attorney's Office in conjunction w/ MO Hwy. Patrol/Mohsen Pasha

Documents:
  1. Bill No. 5037.pdf
 

Bill No. 5038

Professional Services Agr. w/ US Attorney's Office in conjunction w/ MO Hwy. Patrol/Nino Przulj

Documents:
  1. Bill No. 5038.pdf
 

Bill No. 5039

Professional Services Agr. w/ US Attorney's Office in conjunction w/ MO Hwy. Patrol/Samantha Reitz

Documents:
  1. Bill No. 5039.pdf
 

Bill No. 5040

Authorizing the Critical Incident Response Team Memorandum of Understanding

 

TABLED BILLS

 

Bill No. 4990

Vacating a portion of Neustaedter Rd. south of its intersection with Peruque Creek Rd. (Tabled 9-13-21)

 

Bill No. 5006

Requiring the fingerprinting of employees, prospective employees and volunteers within County Government for criminal history record information from MSHP and the FBI (Tabled 11-8-21)

 

ANNOUNCEMENTS/MISCELLANEOUS