ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
January 28, 2019
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD ST, ST. CHARLES, MO
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC HEARING

 

Traffic Regulations

Documents:
  1. Public Hearing Notice - Traffic Regulations.pdf
 

Traffic Regulations

Foristell Rd.
Documents:
  1. Public Hearing Notice - Traffic Regulation - Foristell Rd..pdf
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 1-7-2019

Documents:
  1. Draft - January 7, 2019 regular mtg.pdf
 

Approval of Purchases


 

Finance/Fleet Management

Twelve (12) 2019 Dodge Charger Pursuit All Wheel Drive Sedans/Landmark Dodge/$298,818.00
Documents:
  1. Bid - 2019 Dodge Charger Pursuit All Wheel Drive Sedans.pdf
  2. Summary - 2019 Dodge Charger Pursuit All Wheel Drive Sedans.pdf
 

Police Dept.

Omnigo Software (ITI) Annual Support/Omnigo Software, Information Technologies, LLC/$103,026.00
Documents:
  1. Bid - Omnigo Software Annual Support- Police.pdf
  2. Summary - Omnigo Software Annual Support.pdf
 

Approval of Nominations/Appointments

 

Parks and Recreation Advisory Board

Nathan Goff, partial term expires 10-01-2019/filling vacated seat
Documents:
  1. Parks and Recreation Advisory Board Appt.pdf
 

Board of Equalization

John Matlick, term expires 1-30-2022/replacing John Strick
Documents:
  1. Board of Equalization Appointment.pdf
 

Miscellaneous

 

Registrar

Records Destruction Request - Municipal Court Prosecution, Recorder of Deeds and Finance Dept.
Documents:
  1. Misc. - Records Destruction - Municipal Court.pdf
  2. Misc. - Records Destruction - Recorder of Deeds.pdf
  3. Misc. - Records Destruction - Finance.pdf
 

Highway

Professional Services - Gutermuth Road Phase III Engineering Design Services/GBA, Inc./$329,910.00
Documents:
  1. Misc. - Professional Services - Gutermuth Phase III Engineering Design Services.pdf
  2. Summary - Gutermuth Phase III Engineering Design Services.pdf
 

Highway

Change Order No. 3 for David Hoekel Parkway #3/Buckner Rd. Extension to Rte N/HR Green, Inc./$65,740.00
Documents:
  1. Misc. - Change Order No. 3 David Hoekel Pkwy 3- HR Green.pdf
  2. Summary - Change Order No. 3 David Hoekel Pkwy 3.pdf
 

Highway

Professional Services - Diehr Road at Rte. DD Location Study Engineering Services/Lochmueller Group, Inc./$61,309.20
Documents:
  1. Misc. - Diehr Road at Rte DD Location Study - Highway.pdf
  2. Summary - Prof. Services - Diehr Rd. at Rte DD Eng. Services.pdf
 

Highway

Professional Services for Heritage Crossing at MO 364 Engineering Design Services/EFK Moen, Inc./$275,858.60
Documents:
  1. Misc. - Prof. Services - Heritage Crossing at MO 364 Engineering Deisgn Services.pdf
  2. Summary - Prof. Services - Heritage Crossing at MO 364 Engineering Design Services.pdf
 

Construction Management

Professional Services for a Comprehensive Assessment and Feasibility Study/DLR Group of Kansas, Inc./$265,672.00
Documents:
  1. Misc. - Prof. Services - Comprehensive Assessment and Feasibility Study.pdf
  2. Summary Prof. Services - Comprehensive Assessment and Feasibility Study.pdf
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4677

Adopting the master plan of the County of St. Charles, MO, entitled Master Plan Envision 2030
Documents:
  1. Bill No. 4677.pdf
  2. Summary - Bill No. 4677.pdf
 

Bill No. 4678

Approving a standard form agreement for mosquito control services to municipalities
Documents:
  1. Bill No. 4678.pdf
  2. Summary - Bill No. 4678.pdf
 

Bill No. 4679

Approving a grant for the Election Authority to assist with elections activities
Documents:
  1. Bill No. 4679.pdf
  2. Summary - Bill No. 4679.pdf
 

BILLS FOR INTRODUCTION

 

Bill No. 4680

Amend Sections 405.200.C and 405.210.A of the UDO relating to Slopes and Common Ground
Documents:
  1. Bill No. 4680.pdf
 

Bill No. 4681

Execute a First Amendment to Lease Agreement with St. Charles Community College for College Meadows Park
Documents:
  1. Bill No. 4681.pdf
  2. Summary - Bill No. 4681.pdf
 

Bill No. 4682

Execute an Intergovernmental Cooperation and Reimbursement Agreement with the Metropolitan Park and Recreation District (Great Rivers Greenway District) and Municipal Partners for the development of a master plan for a series of parks, trails and greenways at a cost to St. Charles County of $60,000
Documents:
  1. Bill No. 4682.pdf
  2. Summary - Bill No. 4682.pdf
 

Bill No. 4683

Execute an agreement with the University of Missouri Extension Council for Educational Programs and Services/$100,000
Documents:
  1. Bill No. 4683.pdf
  2. Summary - Bill No. 4683.pdf
 

ANNOUNCEMENTS/MISCELLANEOUS