ST. CHARLES COUNTY COUNCIL

Monday, January 29, 2024

REGULAR MEETING - 7:00 P.M.

ST. CHARLES COUNTY EXECUTIVE BUILDING/COUNCIL CHAMBERS

100 NORTH THIRD STREET, ST. CHARLES, MO 63301

"Tentative"

 AGENDA

                                             The meeting is open to the public and online (live) via YouTube at youtube.com/SCCMOTV  or the County website at sccmo.org/CouncilMeetingLive

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - TABLED BILLS

 

Bill No. 5191

CUP22-07 for a farm camp/2334 Mexico Road/Highland Farm LLC, applicant (Tabled 6-26-23)

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 1-8-2024

 

Approval of Purchases

 

Information Systems

Network Switch Replacement/SHI/$186,011.40

 

Information Systems

Community Development Permitting Software-CitizenServe/SHI/$78,000.00

 

Election Authority

Election Services/Henry M. Adkins & Son Inc./$651,343.88

 

Highway

Corrugated Metal Pipe/Multiple Bidders/$52,500.00

 

Highway

Sand, Aggregate, & Crushed Stone/Multiple Bidders/$120,000.00

 

Family Arena

Professional Services, Family Arena IPTV Concourse Installation/SHI/$186,454.52

 

Family Arena

Professional Services, Family Arena Digital/Wireless Production Intercom/SHI/$388,151.67

 

Human Resources

Professional Services, Job Family Architecture/CBIZ/$60,000.00

 

Approval of Nominations/Appointments

 

Employee Activity Board

Kourtni Nault replacing Emily Fuszner, both with the Police Department

 

Miscellaneous

 

Registrar

Record Destruction Request/Airport

 

Public Health

Change Order No. 1, Fence for Pet Adoption Center/ Custom Design Fence and Deck Inc./$5,880.00

 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

Information Systems

Fiber Optic Cable Use Agreement/i3 Broadband/$3,688,687.50 (Removed and Tabled 1-8-24)

 

RESOLUTIONS

 

Resolution No. 24-01

A Resolution authorizing the offering for sale of special obligation bonds of St. Charles County, Missouri

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5253

RZ23-16 rezoning land from R1E to R1A/4055 Towers Rd./Biermann, owner

 

Bill No. 5254

Approving the preliminary plat for Tower Summit/4055 Towers Rd./Biermann, owner

 

Bill No. 5255

Approving the preliminary plat of the re-subdivision of Lot 2 of LMC Subdivision/NW corner of Duello Rd. and Hwy N/Daniel, owner

 

Bill No. 5256

Authorizing execution of the revised St. Charles County Regional SWAT Team Agreement

 

Bill No. 5257

Authorizing contracts related to operations of the Family Arena and the National Equestrian Center

 

BILLS FOR INTRODUCTION

 

Bill No. 5258

Agreement with MoDOT approving up to $1,300,000.00 for the S. Point Prairie Rd. project

 

Bill No. 5259

Agreement with MoDOT approving up to $1,300,000.00 for the Josephville Rd. Phase II project

 

Bill No. 5260

Agreement with MHTC approving up to $512,000.00 for the Josephville Rd. Bridge replacement

 

Bill No. 5261

Agreement with MHTC approving up to $512,000.00 for the Dietrich Rd. Bridge replacement

 

Bill No. 5262

Agreement with MHTC approving up to $552,000.00 for the Howell Rd. Bridge replacement

 

Bill No. 5263

Agreement with MoDNR for ARPA (Water Infrastructure Grant Program) funds for stormwater improvements in Heritage subdivision

 

Bill No. 5264

Granting an easement to Spire Missouri Inc. for a new gas main along Hopewell Rd. in the new Harvest Subdivision

 

Bill No. 5265

Authorizing the issuance, sale and delivery of special obligation bonds of St. Charles County, Missouri in the amount of $35,000,000.00

 

ANNOUNCEMENTS/MISCELLANEOUS