St. Charles County Council

Regular Meeting 7:00 p.m.

March 27, 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


 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes

 

Approval of Purchases

 

Highway

Paint – Road and Thermoplastic Markings/Ennis Flint Inc./$155,000.00

 

Highway

Asphalt Overlay/E. Meier Contracting, Inc./$2,715,562.16

 

Highway

2023 Concrete Removal and Replacement D/M & H Concrete Contractors, Inc./$1,736,435.00

 

Highway

Asphalt Surface Treatment/Innovative Roadway, LLC/$632,551.50

 

Highway

Plastic Pipe/Boehmer Brothers and Core and Main/$102,500.00

 

Highway

Corrugated Metal Pipe/Contech Engineered Solution LLC and Metal Culverts Inc./$52,500.00

 

Highway

Sand Aggregate and Crushed Stone/All Bidders: Central Stone (Fort Belle & Moscow Mills), Holcim, New Frontier Materials (North & New Melle), Big Creek Quarry, BMC Stone, Magruder Limestone, Mertens Quarry/$100,000.00

 

Highway

Tires/Multiple Bidders: Goodyear Tire and Rubber Co., T&W Tire, Pomps Tire Service/$70,000.00

 

Highway

Highway Department Vehicle Repairs/All Bidders: Clarke Power Services, Coe Equipment, Rush Truck Center, Truck Centers, Viking Cives, Bobcat STL, Broadway Ford Truck Sales, EJ  Equipment, Environmental Products and Accessories, Heavy Duty, McCoy Construction and Forestry, Woody’s Municipal Supply/$565,000.00

 

Parks

Jacobson HR700 Mowers (2 Qty.)/Davis Equipment Co./$218,345.44

 

Parks

Kinetic Park Phase 1 Park Improvements/Freise Construction Co./$12,466,703.00

 

Information Systems

Fiber Mapping Solution/Software House International/$56,160.00

 

Approval of Nominations/Appointments

 

Employee Activity Board

Keisha Taylor – Corrections/filling a vacant position, Michelle (Shelli) Dodson – Emergency Communications/filling a vacant position, Chandler EuBank – Parks/filling a vacant position

 

Developmental Disabilities Resource Board

Bryon Hale, St. Charles City/reappointment/term expires 1-31-26; Angie Rhodes, St. Charles County/reappointment/term expires 1-31-26; Susan Sharp, St. Charles County/reappointment/term expires 1-31-26; Missy Palitzsch, St. Charles/appointment/term expires 1-31-25/filling position held by Joseph Barton; Daniel Dozier, St. Charles County/reappointment/term expires 1-31-25

Documents:
  1. Appt. - DDRB.pdf
 

Miscellaneous

 

Facilities

Change Order #5 – Energy Conservation Assessment Project/Schneider Electric Buildings Americas, Inc./$16,908.00    

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5156

Approving the first supplemental agreement w/MHTC and MO Governor’s Transportation Cost Share Program for design of congestion reducing improvements at Route I-64/I-70/US 61

 

Bill No. 5157

Authorizing the nonbinding projected tax rates for the County's general fund and various funds for 2023 

 

Bill No. 5158

Authorizing a nursing student affiliation agreement with St. Charles Community College and School of Nursing and Allied Health

 

Bill No. 5159

Authorizing a field site affiliation agreement with Truman State University

 

BILLS FOR INTRODUCTION

 

Bill No. 5160

Amending ordinances regarding procedures for traffic regulations and establishing emergency road regulation powers

 

Bill No. 5161

Agreement with the MHTC for improvements to reduce congestion on I-70 to include a North Outer Road Extension and relocation of ramps from Route 94 to Zumbehl Rd.

 

Bill No. 5162

Accepting $20,000 of Workforce Innovation and Opportunity Act funds to train 10 Eligible adult and/or dislocated workers 

 

TABLED BILLS

 

Bill No. 5088

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

 

ANNOUNCEMENTS/MISCELLANEOUS