ST. CHARLES COUNTY COUNCIL
WORK SESSION AND REGULAR MEETING
February 10, 2020
6:30 p.m. Work Session  -  7:00 p.m. Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

WORK SESSION

 

1. Discussion on age requirments relating to vapor stores

 

2. Other Miscellaneous Topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 1-27-2020

 

Approval of Purchases

 

Information Systems

Dell Storage Systems/CDW/$392,141.19
 

Information Systems

Cloud Connect Services/Spectrum/$75,020.00
 

Information Systems

Dell Servers/SHI International Corp./$121,660.64
 

Police

Omnigo Software (ITI) Annual Support/Omnigo Software/$103,936.56
 

Transportation

CMAQ-5414(632) Gateway Green Light Phase 4/Gerstner Electric/$1,140,270.75
 

Approval of Nominations/Appointments

 

St. Charles County Police Department

Chief of Police, Kurt L. Frisz/effective March 12, 2020
 

Industrial Development Authority

Keith Schneider/re-appointment/term expires 12/15/2025
 

Metropolitan Parks and Recreation District

Dr. Bernard DuBray/re-appointment/term expires 1-1-2023
Chuck Gross/new appointment to fill vacancy/partial term expires 1-1-2021 
 

Miscellaneous

 

Workforce and Business Development

Acceptance of surplus items from MO DHEWD to St. Charles County MO Job Center
 

Community Development

VAC20-01/application to vacate Lot 50 and Lot 51 of Martell Subdivision/Doris Avenue/Benson Automotive Group, owners
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4815

Appl. RZ19-16 - rezone land from A to RR/Meinershagen Rd at South Point Prairie Road/South Meiners Land Development, LLC, property owners
 

Bill No. 4816

Affirming the Board of Zoning Adjustment's decision on application VAR19-06/530 Knaust Rd/Missouri American Water Company, property owner
 

Bill No. 4817

Memo of Understanding between the St. Charles Region's Workforce Development Board and St. Charles County Workforce and Business Development to provide services through the Missouri Job Center
 

Bill No. 4818

Setting Final Special Assessments on liable properties in the Gutermuth Road/Wood Glen Estates Sanitary Sewer NIDs
 

Bill No. 4819

Intergovernmental Agreement with St. Peters and Dardenne Creek Drainage District #3 for maintenance of Dardenne Creek
 

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/Hyman 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