St. Charles County Council

Closed Meeting 6:30 p.m.          Regular Meeting 7:00 p.m.

February 13, 2023

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 - Pursuant to State Statute RSMo 610.021 (2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

St. Louis City Soccer Club's Bomb K-9

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 1-30-23

 

Approval of Purchases

 

Emergency Communications

St. Charles County 2023 Renewals - eGroup Holding Co., LLC/$53,545.02

 

Approval of Nominations/Appointments

 

Miscellaneous

 

Highway

Change Order No. 1 - Route N and Route Z Intersection Realignment/Gershenson Construction Co., Inc./$93,632.00

 

Registrar

Records Destruction - Assessor

 

EMERGENCY BILLS

 

Emergency Bill No. 5152

Authorizing lease termination with the city of St. Charles for Bangert Memorial Wildlife area effective February 15 ,2023

 

BILLS FOR INTRODUCTION

 

Bill No. 5144

CMAQ agreement w/MHTC-Improvement for automated traffic signal performance measures/Jungermann Road, Salt Lick Road, and Spencer Road

 

Bill No. 5145

CMAQ agreement w/MHTC-Improvement for automated traffic signal performance measures/Main Street from Hwy. P south to Pitman Street

 

Bill No. 5146

CMAQ agreement w/MHTC-Improvement for automated traffic signal performance measures/Zumbehl Road, New Town Blvd./Elm Street, First Capital  Drive/Kingshighway Blvd. and Fifth Street

 

Bill No. 5147

Agreement with MHTC for preliminary engineering funding for congestion reduction on the improvement of Route N from Route Z to Route I-64

 

Bill No. 5148

Intergovernmental Field Placement Agreement with Missouri State University

 

Bill No. 5149

Workforce Program Services Contract Agreement with MDHSS and accepting grant funds up to $1,018,604.77

 

Bill No. 5150

Nursing Clinical Experience agreement for UMSL College of Nursing

 

Bill No. 5151

Agreement with University of Missouri Extension Council for programs and services

Documents:
  1. Bill No. 5151.pdf
 

TABLED BILLS

 

Bill No. 5085

Amending the UDO regarding performance guarantees to include surety bonds (Tabled 7-25-22)

 

Bill No. 5088

Vacating Lot 1 of the Village Subdivision/Dietrich Rd./Brittingham and Bouchard owner (Tabled 8-8-22)

 

ANNOUNCEMENTS/MISCELLANEOUS