ST. CHARLES COUNTY COUNCIL
    CLOSED MEETING AND REGULAR MEETING
January 13, 2020
6:40 p.m. Closed Meeting  7:00 p.m. Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

CLOSED MEETING

 

Pursuant to State Statute RSMO 610.021 (1) (2) & (3)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

ELECTION OF COUNCIL CHAIR

 

ELECTION OF COUNCIL VICE CHAIR

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 
 

Approval of Purchases

 

Emergency Communications

ESS Site Re-Configuration/Motorola/$155,800.00
 

Approval of Nominations/Appointments

 

Community and Children's Resource Board

Pastor Raymond Horry/O'Fallon/re-appointment/term expires 12/31/2022
Paul Boschert/St. Charles/new appointment replacing Ronald Berry/term expires 12/31/2022
 

Miscellaneous

 

Community Assistance Board

Homeless and Indigent Funding Recommendations for 2020/$240,000
Preferred Family Healthcare           $10,000
Connections to Success                 $11,500
Crisis Nursery                                 $18,000
Habitat for Humanity                       $13,500
LINC                                                $30,000
NECAC                                           $12,500
Our Lady's Inn                                $18,500
Sts. Joachim & Ann Care Service  $54,500
The Salvation Army                        $16,000
Tri-County Probation & Parole       $10,000
Turning Point Domestic Violence    $10,000
Volunteers in Medicine                    $15,500
Youth in Need                                  $20,000
Project Care Funds - Sts Joachim & Ann Care Service/$4,000
CDBG Funds - Sts. Joachim & Ann Care Service/$25,000
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4798

Amending Zoning District Map/Application RZ19-14/rezone from A to RR/Jyman H. Kaye Rev. Trust/Oak View Farms Dr.
 

Bill No. 4799

Approving Preliminary Plat/Hyman Kaye Tract/Oak View Farms Dr.
 

Bill No. 4800

Affirming the Board of Zoning Adjustment's decision on Application ZAP19-01
 

Bill No. 4801

Amending Section 405.090.E.7 of the UDO to add exception for metal pole barns over 200 sq. ft. on 3+ acre lots
 

Bill No. 4802

Authorizing a cost share agreement for I-64 Outer Rd. from Prospect Rd. to Quail Ridge Park (Project No. J6S3507) with MHTC for 50% reimbursement up to $1,539,500
 

Bill No. 4803

Amending Agreement with the City of St. Peters for Reconstruction and Improvement of Spencer Rd.
 

Bill No. 4804

Amending Agreement with the City of Lake St. Louis for Reconstruction of Lake St. Louis Blvd. Phase 3
 

Bill No. 4805

Authorizing a Contract for Services (#ER:130200090) for Victims of Crime Act "VOCA" with MDSS Family Support Division and St. Charles County Family Court
 

Bill No. 4806

Authorizing a Contract for Services (#:ER130200091) for Victims of Crime Act "VOCA" with MDSS Family Support Division and St. Charles County Prosecutor's Office
 

Bill No. 4807

Cost Share Agreement with various cities within St. Charles County for high resolution, geo-referenced, aerial imagery from Pictometry
Documents:
  1. Bill No. 4807.pdf
 

Bill No. 4808

Agreement for Advocacy and Lobbying Services
 

BILLS FOR INTRODUCTION

 

Bill No. 4809

Authorizing an intergovernmental agreement for HUD required Analysis of Impediments to Fair Housing Choice 
 

Bill No. 4810

Authorizing CMAQ-7302(683) with MHTC for reimbursement of up to 80% of costs for improvements at Central School Road and St. Peters Howell Road
 

Bill No. 4811

Renaming the St. Charles County Airport to the "St. Charles County Regional Airport - Smartt Field"
 

Bill No. 4812

Execution of MHTC's Emergency Airport Aid Agreement to repair runway lighting system and replace PAPIs and to accept a grant in the amount of $43,380
 

TABLED BILLS

 

Tabled Bill No. 4770

Amendment of the Charter in the form of a Proposition requiring that consumers be informed of tax rates in Community Improvement Districts within St. Charles County on the August 4, 2020 ballot (Tabled 10-15-19)
 

ANNOUNCEMENTS/MISCELLANEOUS

 

Substitute Bill No. 4793/VAR19-03

Approve the Findings of Fact, Conclusions of Law, Decision, and Order regarding Substitute Bill No. 1793/VAR19-03