ST. CHARLES COUNTY COUNCIL
CLOSED MEETING, WORK SESSION AND REGULAR MEETING
March 11, 2019
5:45 p.m. Closed Meeting - 6:15 p.m. Work Session - 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) and 610.021 (21)

 

WORK SESSION

 

1. Update on upcoming legislation related to updating all contractor licensing chapters

 

2. Other miscellaneous topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

State of the 11th Judicial Circuit in St. Charles County by Honorable Judge Dan Pelikan

 

Report to the Community 2018 by County Executive Ehlmann

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 4689

CUP18-18 for buildings, structures, or open spaces for conducting weddings and/or wedding receptions or other private parties/Brinkmann/2275 and 2323 Highway F


Planning and Zoning Commission Meeting Video
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 2-25-2019

 

Approval of Purchases


 

Highway

-Ready Mix Concrete/accept all bids - Eastern MO Concrete, Kienstra Ready Mix, Schreiter Ready Mix and Landvatter Ready Mix/$550,000

 

Highway

Asphaltic Concrete/accept all bids - Fred Weber/NB West Contracting/Simpson Materials Co./$1,700,000
 

Highway

Paint - Road and Thermoplastic Markings, Ozark Materials and Ennis Paint, Inc./$55,000
 

Highway

Medium Sized Excavator/Heavy Duty Equipment-Kubota/$91,695.99
 

Parks and Recreation

2 Replacement Crew Cab, 1Ton, 4x4 Pickup Trucks/Joe Machens Ford/$66,888
 

Parks and Recreation

Tractor w/loader bucket/Heavy Duty Equipment/$59,999
 

Parks and Recreation

Veterans Tribute Park Memorial/Ideal Landscape Construction, Inc./$934,259.00
 

Facilities Mangement

Pet Adoption Center Animal Crematory Incinerator Replacement/Demien Construction/$59,692
 

Approval of Nominations/Appointments

 

Employee Activity Board

Jessica Zeisler - Highway Department replacing John Dale - Information Systems
 

Devepmental Disabilities Resource Board

Joseph Barton - term expires 1-31-22/reappointment
 Daniel Dozier - term expires 1-31-22/reappointment
 James "Todd" Gentry - term expires 1-31-22/reappointment
Documents:
  1. Appt - DDRB.pdf
 

St. Charles County Road Board

Debbie Haley - term expires 3-1-23/reappointment/representing Dist.4
 Daniel Kuntz - term expires 3-1-23/reappointment/representing Dist.7
 Robert Schmidt - term expires 3-1-23/reappointment/representing the City of Wentzville
 James Tognoni - term expires 3-1-23/reappoinment/representing the City of Lake St. Louis
 

Miscellaneous

 

Public Health

Veterinary Services for Pet Adoption Center/Tender Care Animal Hospital/$85,000
 

RESOLUTIONS

 

Resolution No. 19-01

Opposing unifying the City of St. Louis and St. Louis County into a new form of government through Constitutional Amendment (Tabled 2-25-2019)
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4686

Amend the 2019 Budget/transfer of funds/Internet Crimes Against Children Cyber Crime Unit/$14,854
 

Bill No. 4687

Execute an amended Memorandum of Understanding on behalf of the Police Dept. and the U.S. Marshals Service regarding the Police Dept.'s participation in the Violent Offender Task Force
 

Bill No. 4688

Amend the 2019 Budget/supplemental appropriation to the Cyber Crime Unit for purchase of equipment and supplies/$7,500
 

BILLS FOR INTRODUCTION

 

Bill No. 4690

Appl. RZ18-12/rezone land from A to RR/Wilson Road/Wilson T & B, LLC-owners and JS Clement Construction, LLC-applicant
 

Bill No. 4691

Amend 405.510.D and 405.535.B of the UDO relating to notification requirements for properties subject to Rezoning and Conditional Use Permit Application and approval processes
 

Bill No. 4692

Execute and East-West Gateway Council of Governmental Financial Assistance Sub-Award Agreement for Microwave Router Upgrades at St. Charles Co. sites
 

Bill No. 4693

Execute an agreement with MO Dept. of Public Safety to deploy members of the Division of Emergency Management to the Communication Unit
 

Bill No. 4694

Authorize the Nonbinding Projected Tax Rates for the General Revenue Fund and for Various Special Funds for 2019
 

Bill No. 4695

Repeal Section 115.230 Harassment Policy and enact new Section 115.130, amend Section 115.370.D Administration of the Merit System, amend Section 115.410.B.3.d Appointment and amend Section 115.460.B Disciplinary Action
 

TABLED BILLS

 

Bill No. 4680

Amend Sections 405.200 and 405.210.A or the UDO relating to Slopes and Common Ground (Tabled 2-11-19)
 

ANNOUNCEMENTS/MISCELLANEOUS