St. Charles County Council
Closed and Regular Meeting
February 22, 2021
6:30 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.  ATTENDEES WILL BE ASKED TO COMPLETE A HEALTH SCREENING UPON ENTRY.  WEARING A FACE COVERING AND SOCIAL DISTANCING IS STRONGLY ENCOURAGED.
The meeting will be available live online via YouTube at youtube.com/SCCMOTV or the County website at sccmo.org/CouncilMeetingLive


 

CLOSED MEETING

 

Closed Meeting Per State Statute RSMO 610.021(1)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 2-8-2021

Documents:
  1. Draft February 8, 2021 reg mtg.pdf
 

Approval of Purchases

 

Highway

2021 Concrete Removal and Replacement A - M & H Concrete Contractors, Inc./$1,281,680.00
Documents:
  1. Bid - 2021 Concrete Removal and Replacement A.pdf
  2. Summary - 2021 Concrete Removal and Replacement A.pdf
 

Highway

2021 Concrete Removal and Replacement B - M & H Concrete Contractors, Inc./$1,544,160.00

Documents:
  1. Bid - 2021 Concrete Removal and Replacement B.pdf
  2. Summary - 2021 Concrete Removal and Replacement B.pdf
 

Highway

Tires - All Bidders:  Tucker Tire Services, Inc., Froesel Tire, The Goodyear Tire & Rubber Co., BestDrive, Best One Tire & Service/$70,000
Documents:
  1. Bids - Tires.pdf
  2. Summary - Tires.pdf
 

Construction Management

Justice Center Chiller Replacement/Nooter Construction, Inc./$735,082.00
Documents:
  1. Bid - Justice Center Chiller Replacement.pdf
  2. Summary - Justice Center Chiller Replacement.pdf
 

Corrections

Professional Services - Mental Health Services for Adult Detention Center/S. Battula, MC, LLC/$171,400.00
Documents:
  1. Bid - Prof. Services - Psychiatrist.pdf
  2. Summary - Psychiatrist.pdf
 

Corrections

Professional Services - Mental Health Services for Adult Detention Center/Comfort Consulting, LLC./$176,800.00
Documents:
  1. Bid - Prof. Services - Licensed Professional Counselor.pdf
  2. Summary - Licensed Professional Counselor.pdf
 

Information Systems

Barracuda Backup Solution/Software House International/$1,388,845.28
Documents:
  1. Bid - Barracuda Backup Solution.pdf
  2. Summary - Barracuda Backup Solution.pdf
 

Police, Sheriff, and Emergency Communications

Omnigo Software (ITI) Support/Omnigo Software/$62,677.26
Documents:
  1. Bid - Omnigo Software (ITI) Support.pdf
  2. Summary - Omnigo Software (ITI) Support.pdf
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Community Development

VAC20-05 - Vacate parcel 1 of a Boundary Adjustment Plat for New Melle Farms Estates Plats One and Two
Documents:
  1. Misc. - Vacate a tract of land-New Melle Farms Estates.pdf
  2. Summary - Vacate a tract of land-New Melle Farms Estates.pdf
 

Highway-Regional Airport-Smartt Field

Change Order #1 - Morrissey Construction Co./Airport Building and Hangars Reconstruction/$110,189.16
Documents:
  1. Misc. - Change Order No. 1 - Morrissey Construction Co..pdf
  2. Summary - Change Order No. 1 - Morrissey Construction Co..pdf
 

Registrar

Record Destruction/Finance
Documents:
  1. Misc. - Record Destruction - Finance.pdf
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4928

Amending the 2021 Budget for positions within the Department of the St. Charles County Family Arena
Documents:
  1. Bill No. 4928.pdf
  2. Summary - Bill No. 4928.pdf
 

BILLS FOR INTRODUCTION

 

Bill No. 4929

Authorizing acceptance of a grant from FEMA to fund 100% of the projected total costs of acquiring three residential structures sustaining severe and repetitive loss in flood-hazard zones and executing documents and perform acts that may be required for purchasing and demolishing those structures
Documents:
  1. Bill No. 4929.pdf
  2. Summary - Bill No. 4929.pdf
 

Bill No. 4930

Executing Surface Transportation Program Agreement w/MHTC for reimbursement of funds up to $1,000,000 for work associated with the road construction, sidewalks and turn lanes on Duello Road from MO N to Orf Road
Documents:
  1. Bill No. 4930.pdf
  2. Summary - Bill No. 4930.pdf
 

TABLED BILLS

 

Bill No. 4872

Application RZ20-08/rezone land from A to RR/986 Schaper Road/Keith & Sheri Tenney, owners (Tabled 8-31-20)
Documents:
  1. Tabled Bill No. 4872.pdf
  2. Summary - Tabled Bill No. 4872.pdf
 

Bill No. 4918

Application RZ20-13 - rezone land from R1B to R3B and R1E/1101 Dingledine Road/Marlene C. Loeffler Trust, owner and Rowles Co., applicant and contract purchaser (Tabled 1-25-21)
Documents:
  1. Tabled Bill No. 4918.pdf
  2. Summary - Tabled Bill No. 4918.pdf
 

ANNOUNCEMENTS/MISCELLANEOUS

IN CASE OF INCLEMENT WEATHER:  Please call 636-949-7530 after 3:00 p.m. on the day of the meeting to be informed of the status of the meeting.