ST. CHARLES COUNTY COUNCIL
 REGULAR MEETING
February 24, 2020
 7:00 p.m. Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

Donation of Bomb Detection K-9 to Sheriff

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases

 

Highway

Paint - Road and Thermoplastic Markings/Ennis - Flint, Inc./$70,000.00
 

Highway

Asphaltic Concrete/Simpson Materials Co., Fred Weber Inc.,and N.B. West Contracting Co./$1,400,000.00
 

Highway

Ready Mix Concrete/Eastern MO Concrete, Kienstra Ready Mix of O'Fallon, Inc., Schreiter Ready Mix, Western Ready Mix, Inc./$570,000.00
 

Highway

Crack Seal 2020/Sweetens Concrete Services, LLC/$88,347.75
 

Highway

Asphalt Overlay 2020/E Meier Contracting/$282,407.77
 

Highway

Concrete Removal and Replacement 2020-A/E Meier Contracting/$667,388.60
 

Highway

Concrete Removal and Replacement 2020 - B/E Meier Contracting/$1,251,054.40
 

Facilities Management

HVACR Service, Preventative Maintenance, and On-Call Service/Murphy Company/$99,793
 

Family Arena

Point of Sale System with Touchscreens and Handhelds/DCRS/$136,724.80
 

Approval of Nominations/Appointments

 

Community Assistance Board

Pat Leone/St. Peters/replacing Melissa Hollander/partial term expires 6-30-2020
 

Developmental Disabilities Resource Board

Bryon Hale, St. Charles; Jim Rhodes, Uninc. St. Charles County; Dr. Susan Sharp, Uninc. St. Charles County/re-appointments/terms expire 1-31-2023
 

Planning and Zoning Commission

Tracy Boehmer/Wentzville/replacing Ron Saettele/partial term expires 8-31-2022
 

St. Louis Airport Commission

Kevin Cantwell/Weldon Spring/re-appointment/term expires 3-1-2024
 

Miscellaneous

 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4820

Efficiency Grant, $55,597, from the Secretary of State to the Election Authority for election activities, equipment purchases maintenance,  records maintenance and polling place accessibility
 

Bill No. 4821

Program Services Contract with MDHSS for Hepatitis A Outbreak Reimbursement up to $12,033
 

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