ST. CHARLES COUNTY COUNCIL
    REGULAR MEETING
January 27, 2020
  7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases

 

Highway

3 qty. Single Axle Dump Trucks w/ Snow Equipment/Rush Truck Centers (Knapheide)/$367,701.00
 

Highway

1 qty. Tandem Axle Dump Truck w/ Snow Equipment/Rush Truck Centers (Knapheide)/$140,594
 

Highway

Interstate Drive Extension/Karrenbrock Construction, Inc./$1,403,466.83
 

Information Systems

Closet Switch Upgrades/Software House/$293,518.62
 

Approval of Nominations/Appointments

 

Community Assistance Board

Don Brannam/new appointment replacing Timothy Meyer/term expires 6-30-2022
 

Employee Activity Board

Vicki Nixon/new appointment replacing Christy Ringling
 

Industrial Development Authority

Tom Dempsey/new appointment replacing Kevin Kast/term expires 12-15-2025
 

St. Charles County Planning and Zoning Commission

Terry Hollander/5th District Councilman/new appointment replacing Mike Klinghammer 
 

Miscellaneous

 

Registrar

Records Destruction Request/Assessor's Office 
 

Registrar

Records Destruction Request/Executive Office
 

Highway

Professional Services Agreement/Interstate Drive Improvements/Oates Associates/$291,223.00
 

Highway

Professional Services Agreement/Highway N Overlay and Sidewalk Improvements/Bartlett & West, Inc./$169,042.00
 

Highway

Professional Services Agreement/Central School Rd. & St. Peters Howell Rd./H R Green, Inc./$199,443.00
 

Highway

Consultant Services Agreement/Smartt Field Ramp Rehab/Jviation, Inc./$32,053.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4813

First Supplemental Cost Apportionment Agreement with MHTC for mowing and litter pick-up along I-70, Job No. WMSCF18Q
 

Bill No. 4814

Amendment #3 to State Block Grant Agreement - Airport Improvement Project No. 16-111A-1
 

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)
 

Tabled Bill No. 4798

Amending Zoning District Map/Application RZ19-14/rezone from A to RR/Jyman H. Kaye Rev. Trust/Oak View Farms Dr. (Tabled 1-13-2020)
 

Tabled Bill No. 4799

Approving Preliminary Plat/Hyman Kaye Tract/Oak View Farms Dr. (Tabled 1-13-2020)
 

Tabled Bill No. 4800

Affirming the Board of Zoning Adjustment's decision on Application ZAP19-01 (Tabled 1-13-2020)
 

ANNOUNCEMENTS/MISCELLANEOUS