ST. CHARLES COUNTY COUNCIL
 CLOSED AND REGULAR MEETING
March 9, 2020
6:40 Closed Meeting
 7:00 p.m. Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

CLOSED MEETING

 

Per State Statute RSMo 610.021(1)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC HEARING

 

License Renewal - Calhoun Ferry Company

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 2-24-2020

 

Approval of Purchases

 

Highway

Asphalt Surface Treatment/Innovative Roadway, LLC/$373,781.52
 

Highway

Microsurface Treatment/Missouri Petroleum/$293,110.90
 

Highway

75 HP Skid Loader (2 qty.)/Heavy Duty Equipment/$58,196.22
 

Highway

1.5 Ton Dual Wheel, Mechanic Service Truck with Crane Body (2 qty.)/ Behlmann CJDR/Knapheide/$226,056.00
 

Information Systems

Spectrum VoIP SIP Call Paths/Spectrum/$59,758.00
 

Parks and Recreation

2020 Chevy Tahoes 4wd (2 qty.)/Don Brown Chevrolet/$73,444.00
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Registrar

License Renewal for Calhoun Ferry Company/Grafton
 

Transportation

I-70 Lane Addition and Interchange Studies at Route 70 to Bryan Road/Lochmueller Group/$123,000.00
 

Transportation

Professional Services, Missouri Route A Roadway and Signal Improvements/EFK Moen, Inc./$457,504.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution No. 20-01

Resolution authorizing the offering for sale of special obligation refunding bonds of St. Charles County, Missouri
 

BILLS FOR FINAL PASSAGE

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4822

Affirming the Board of Zoning Adjustment's Decision on Application VAR20-01/Dyer-Weisz, LLC,/3300 North Highway 94
 

Bill No. 4823

Amending various sections of the Ordinances of St. Charles County, MO relating to the County Commission on Environmental Quality
 

Bill No. 4824

Authorizing Execution of documents for and receipt of Grant Funds of $5,494 from the MO Office of Homeland Security and East West Gateway Council of Governments for reimbursement of travel expenses for two staff persons of the St. Charles County Office of the Regional Medical Examiner to the American Academy of Forensic Sciences/National Association of Medical Examiners Conference
 

Bill No. 4825

Authorizing the Nonbinding Projected Tax Rates for the General Revenue Fund and Various Special Funds of and for St. Charles County for 2020 to develop the Notice of Projected Tax Liability
 

Bill No. 4826

Authorizing a building lease agreement with the City of Wentzville for a portion of the premises located at 1605 Wentzville Pkwy
 

Bill No. 4827

Amending various sections of the County Ordinances and adding a section regarding Minor Subdivisions 
Documents:
  1. Bill No. 4827.pdf
 

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)
 

Tabled 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 (Tabled 2-24-20)
 

Tabled Bill No. 4816

Affirming the Board of Zoning Adjustment's decision on application VAR19-06/530 Knaust Rd/Missouri American Water Company, property owner (Tabled 2-24-20)
 

ANNOUNCEMENTS/MISCELLANEOUS