St. Charles County Council
 Closed and Regular Meeting
January 31, 2022
6:00 p.m. Closed Meeting   7:00 p.m. Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA


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



 

CLOSED MEETING

 

per State Statute RSMO 610.021 (1) and (3)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 1-10-22

 

Approval of Purchases

 

Highway

Professional Services - West Meyer Shouldering Project/Oates Associates/$274,758.00

 

Highway

Professional Services - Josephville Shouldering Project/HR Green, Inc./$274,385.85

 

Highway

Professional Services - Femme Osage Creek Rd. Bridge Replacement Project/Bartlett and West, Inc./$99,724.00

 

Highway

Professional Services - Augusta Bottom Rd. Bridge Replacement Project/Great River Associates, Inc./$70,550.02

 

Construction Management

Courts Building Multi Floor Renovation/Aspire Construction Services/$188,200.00

 

Construction Management

Circuit Court Third Floor Courtroom Addition/Aspire Construction Services, LLC/$297,800.00

 

Parks and Recreation

Foristell Park Playground Installation/PlayCore Wisconsin, Inc. DBA GameTime/$949,935.29

 

Approval of Nominations/Appointments

 

Board of Equalization

John Matlick/re-appointment/term expires 1-30-2025

 

Community and Children's Resource Board

 Kenneth Dobbins/city of Lake St. Louis/re-appointment/term expires 12-31-2024 

Matthew Pirtle/city of St. Charles/re-appointment/term expires 12-31-2024

Larry Marty/city of St. Charles/re-appointment/term expires 12-31-2024

 

Miscellaneous

 

Registrar

Record Destruction Request/Assessor's Office

 

Registrar

Record Destruction Request/Finance

 

Registrar

Record Destruction Request/Office of Public Information, Emergency Communications and Executive Office

 

Registrar

Record Destruction Request/Election Authority

 

RESOLUTIONS

 

Resolution No. 22-01

Supporting the proposed redesignation of the St. Louis area to "attainment" status regarding air quality standards

 

BILLS FOR FINAL PASSAGE

 

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

 

BILLS FOR INTRODUCTION

 

Bill No. 5041

2nd Amendment to agreement with Wentzville for West Meyer Road Phase 3

 

Bill No. 5042

CMAQ agreement with MHTC funding traffic signal optimization on Mexico Rd.

 

Bill No. 5043

CMAQ agreement with MHTC funding traffic signal optimization on Muegge Rd.

 

Bill No. 5044

Agreement with the city of O'Fallon funding the N. Cool Springs Bridge replacement

 

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