ST. CHARLES COUNTY COUNCIL
CLOSED MEETING, WORK SESSION AND REGULAR MEETING
APRIL 29, 2019
Closed Meeting 5:15 p.m. -  Work Session 6:00 p.m. -  Regular Meeting 7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA




 

CLOSED MEETING

 

Pursuant to State Statute RSMo 610.021 (2)

 

WORK SESSION

 

1. Discussion on Tabled Resolution No. 19-01

In favor of Resolution No. 19-01 - John Lamping (5 minutes)
Against Resolution No. 19-01 - John Hancock (5 minutes)
Rebuttal - John Lamping (5 minutes)
Rebuttal - John Hancock (5 minutes)
Witnesses:  
In Favor - Former Florissant Mayor Tom Schnieder (3 minutes)
Against - TBD
In Favor - St. Peters Mayor Len Pagano (3 minutes)
Against - TBD
In Favor - Chesterfield Mayor Bob Nation (3 minutes)
Against - TBD
In Favor - Municipal League Representative Pat Kelly (3 minutes)
Against - TBD
If time allows:  Public Comments


 

2. Other Miscellaneous Topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

Update on homeless in St. Charles County by Todd Barnes

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 4-8-19

 

Approval of Purchases


 

Highway

Skid Loaders/Heavy Duty Equipment/$128,342.22
 

Highway

1 Ton Dual Wheel, Crew Cab Truck w/ Flatbed Body/Behlmann Ram – Kranz Body/$50,702


 

Highway

1.5 Ton Dual Wheel Crew Cab Truck with Utility Body/Lou Fusz Chevrolet – Kranz Body/$62,496


 

Highway

1.5 Ton Dual Wheel Crew Cab Truck with Flatbed Body/Behlmann Chrysler Dodge Jeep Ram/$57,893


 

Highway

1.5 Ton Dual Wheel Mechanic Service Truck with Crane Body/Lou Fusz Chevrolet/$111,588



 

Highway

Tractor with Boom Mower/Wm. Nobbe and Co., Inc./$126,625


 

Highway

Concrete Removal and Replacement 2019 - A/M&H Concrete Contractors/$581,685
 

Highway

Concrete Removal and Replacement 2019- B/M&H Contractors/$947,580
 

Highway

Asphalt Overlay, Yearly Repairs for County Maintained Asphalt Roads/Spencer Contracting Co./$564,901.90
 

Parks and Recreation

One New Medium Sized Excavator with Attachment/Luby Equipment/$92,417.84
 

Parks and Recreation

Two (2) 2019 Chevrolet Tahoe 2-Wheel Drive Police Pkg./Don Brown Chevrolet/$72,696.00
 

Approval of Nominations/Appointments

 

Commission on Housing Assistance

Sharminade "Sharmin" Euell - term expires 10/31/22 - replacing June Tiller
 

Miscellaneous

 

Finance

Annual Renewal of Property and Casualty Insurance
 

Highway

Norfolk Southern Railroad Right-of-Way License Agreement/Elm Point Road Project/$58,582.00
 

Sheriff

Agreement to Accept 8 Shotguns from the City of St. Charles
 

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 2-25-19)
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4699

Amending Zoning District Map from Agricultural to RR Single-Family Residential per RZ19-02/5 Hammoch Court
 

Bill No. 4700

Amending Zoning District Map from Agricultural w/ Floodway Fringe Overlay to RR Single-Family Residential w/ Floodway Fringe Overlay per RZ19-03/3151 &3153 Hopewell Rd.
 

Bill No. 4701

Amending 2019 Budget for Dept. of Community Development, Code Enforcement - remove one GSRII position and add one GSRIII position
 

Bill No. 4702

Authorizing Agreement Federal Project STP-7302(669) for Acquisition of Right of Way for Construction at Route 364 and Gutermuth Rd.
 

Bill No. 4703

Establishing New Traffic Regualtions and Penalties
 

Bill No. 4704

Authorizing Grant Funds up to $7,000 from MO Dept. of Health & Senior Services and Amending Budget of the Dept. of Health, Preparedness & CRI Grants
 

Bill No. 4705

Authorizing Grant Agreement up to $100,000 between St. Charles County & St. Louis-Jefferson Solid Waste Mgmt. Dist. and appropriations to the Budget of Public Health
 

Bill No. 4706

Amending Sections 605.010 to 605.140 concerning the Licensing of Watchmen and Security Officers
 

Bill No. 4707

Amending 2019 Budget of Municipal Court to add one position of Asst. Court Clerk II
 

Bill No. 4708

Authorizing an Amendment to the NECAC Agreement
 

BILLS FOR INTRODUCTION

 

Bill No. 4709

Amending various sections related to Building Codes and the Building Commission
 

Bill No. 4710

Amending Chapters 625,626, 630, 632, 633, 635 and creating new Chapters 627 and 637
 

Bill No. 4711

Execute a Cost Apportionment Agr. w/MHTC for participation in Public Improvement to I-70 in St. Charles County
 

Bill No. 4712

Waiving the Liquor License Fees for Concessions Operations of the St. Charles City Parks and Recreation Department
Documents:
  1. Bill No. 4712.pdf
 

Bill No. 4713

Opting out of the Annual "Back to School" Sales Tax Holiday
 

Bill No. 4714

Amending Section 115.170 concerning the Personnel Administration Plan by amending the Pay Grade Assignment for the Director of Information Systems
 

ANNOUNCEMENTS/MISCELLANEOUS