ST. CHARLES COUNTY COUNCIL

Monday, February 12, 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 - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 5266

CUP 23-23 for a bed and breakfast/1078 Terry Rd./Milster for NSTAAFL.,LLC, applicant

Planning and Zoning Video

 

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 1-29-24

 

Approval of Purchases

 

Information Systems

3 Year Microsoft EA Licensing Renewal/Software House Intl./$595,026.96

 

Emergency Communications

Fire/EMS Station Alerting/US Digital Designs/$96,271.95

 

Public Health

Medical and Dental Supplies/Concordance Healthcare Solutions LLC/$100,000.00

 

Parks and Recreation

Missouri Bluffs Park Directional Flow and Multi-Use Trails/Stray Trails/$320,535.00

 

Parks and Recreation

Historic Courthouse Plaster and Paint Repair/Seals Enterprises Inc./ $150,090.00

 

Approval of Nominations/Appointments

 

Master Plan Steering Committee

Julie Bartch of St. Charles, replacing Keith Schneider/term expires 12-18-28

 

Duckett Creek Sanitary District Board

Robert Schnur/re-appointment/term expires 12-31-28

 

Community and Children's Resource Board

Dave Beckering/replacing Matt Pirtle/partial term expires 12-31-24

Documents:
  1. Appt. - CCRB.pdf
 

Community Assistance Board

David Bardgett/unincorporated St. Charles County/re-appointment/partial term expires 6-30-25

 Melinda McAliney/City of Lake St. Louis/re-appointment/partial term expires 6-30-26

Cynthia Syberg/City of St. Charles/re-appointment/partial term expires 6-30-25

 

Employee Activity Board

Maddie Umphenour, Prosecuting Attorney's office, replacing Karen Alexander, Prosecuting Attorney's office

 

Miscellaneous

 

Registrar

Record Destruction Request, Assessor

 

Highway

Addendum No.1, Hepperman Rd. Phase II/Great RIver Eng. Inc/$64,735.00

 

Parks and Recreation

Change Order No. 2, J.F. Brennan Co., Klondike Park Courtesy Dock/$100,000.00

 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

Information Systems

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

 

BILLS FOR FINAL PASSAGE

 

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

 

BILLS FOR INTRODUCTION

 

Bill No. 5267

RZ23-17, rezone land from A to CO/2153 Wilmer Rd/Hebert Insurance, applicant

 

Bill No. 5268

RZ23-18, rezone land from R1E to C1, 965 Sycamore Dr./Citywide Alarms LLC, applicant

 

Bill No. 5269

Agreement with MO Dept. of Public Safety for grant award of $58,704.80

 

TABLED BILLS

 

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 (Tabled 1-29-24)

 

ANNOUNCEMENTS/MISCELLANEOUS