ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
March 30, 2020
 7:00 p.m. Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
DUE TO THE OUTBREAK OF COVID-19, THE COUNTY EXECUTIVE BUILDING IS CURRENTLY CLOSED TO THE PUBLIC AND WILL BE UNTIL FURTHER NOTICE
"Tentative"
AGENDA

 UPDATE 3-30-2020 - PUBLIC ATTENDANCE WILL ONLY BE PERMITTED THROUGH VIRTUAL PRESENCE LIVE VIA OUR SCCMO TV YouTube CHANNEL, ACCESSIBLE ALSO THROUGH SCCMO.ORG (Charter Spectrum Channel 993 is unavailable)

PUBLIC ATTENDANCE WILL ONLY BE PERMITTED THROUGH VIRTUAL PRESENCE LIVE VIA CHARTER SPECTRUM CHANNEL 993, THE COUNTY WEBSITE (https://tv.sccmo.org/CablecastPublicSite), OR OUR SCCMOTV YouTube CHANNEL

ADDITIONAL ITEMS MAY BE ADDED TO THIS AGENDA UP TO 3:00 P.M. FRIDAY, MARCH 27, 2020

PUBLIC COMMENTS:  Council will be accepting comments by e-mail at Council@sccmo.org or in writing up until 5:00 p.m. on Monday, March 30, 2020 and such comments will be included into the record of the meeting.  In addition, those comments of no more than approximately 300 words received by subject matter and in a timely fashion will be verbalized out loud during the meeting so long as the subject is regarding COVID-19 response or any item on the agenda.  A total of six (6) comments shall be allowed on each topic.  No individual shall have more than one (1) e-mailed comment read per topic, nor shall an individual have an e-mailed comment read on more than one (1) topic.  The e-mailed comments shall be read in an alternating three (3) "pro" three (3) "con" pattern, depending on the number of e-mailed comments received by County Council Staff.    The County Council can amend the rules and allow more speakers.  The Public Comments section will last approximately 40 minutes.




 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

SEE PUBLIC COMMENTS DESCRIPTION ABOVE.

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases

 

Facilities Management

Low Voltage and Communication Installation Services/TSI Global Companies, LLC/$75,000.00
 

Approval of Nominations/Appointments

 

Commission on Housing Assistance

Dorothy Cedano, tenant member replacing Sharimade Euell/term expires 10-31-22
Chief Kurt Frisz replacing a position formerly held by Chief David Todd/partial term expires 10-31-20
 

Duckett Creek Sanitary District Board of Trustees

William Rebore/re-appointment/term expires 12-31-2024
 

Board of Equalization

Donald Boehmer/re-appointment/term expires 1-30-23
 

Miscellaneous

 

Registrar

Records Destruction - St. Charles County Regional Airport
 

Information Systems

Professional Services - Office 365 Discovery and Planning Consulting Services/Model Technology Solutions/$54,600.00
 

Parks and Recreation

Change Order #3 - Riverside Park Design and Engineering Services/Intuition & Logic Engineering, Inc./$47,160.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

EMERGENCY BILLS

 

Emergency Bill No. 4834

An Emergency Ordinance amending Section 120.470.A revising annual reporting requirements for agencies funded by the Community Assistance Board during the Covid-19 Emergency by extending the April 15, 2020 deadline to August 14, 2020
 

BILLS FOR FINAL PASSAGE

 

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 
 

BILLS FOR INTRODUCTION

 

Bill No. 4832

Vacating a portion of Old Duello Road and approving a Real Property Exchange Agreement
 

Bill No. 4833

Intergovernmental Agreement for Financial Assistance, Grant Agreement No. #2020003, between St. Charles County and the St. Louis-Jefferson Solid Waste Management District for receipt of funds up to $60,000
Documents:
  1. Bill No. 4833.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. 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