St. Charles County Council

Regular Meeting 7:00 p.m.

Monday, May 8, 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

 

Draft Minutes 4-24-23

 

Approval of Purchases

 

Parks and Recreation

Four (4) 12-Ton Dovetail Equipment Trailers/Heavy Duty Equipment/$71,548.00

 

Parks and Recreation

One (1) 2022 Ford F550 4 x 4 Diesel Dump Truck/Lou Fusz Ford/$87,078.00

 

Parks and Recreation

Kinetic Park Custom Amenity Purchase and Installation/Kompan/$621,417.85

 

Parks and Recreation - Smartt Field

Construct Taxilanes/Jokerst Paving and Contracting, Inc./$1,065,391.00

 

Information Systems

Low Voltage and Communication Installation Services/Rolwes Electric, LLC and TSI Global Companies, LLC/$225,000.00

 

Approval of Nominations/Appointments

 

St. Charles County Building Commission

Jeff Droste - Commercial Construction Profession - term expires 6-30-24/filling a vacant position

Stephen J. Hollander - Architectural Professional - term expires 6-30-24/filling a vacant position

 

Commission on Housing Assistance

Dorothy Coleman - partial term expiring 10-31-25/filling a vacant position formerly held by Dorothy Cedano

 

Developmental Disabilities Resource Board

James "Todd" Gentry - term expiring 1-31-25/reappointment

Documents:
  1. Appt. - DDRB.pdf
 

St. Charles County Planning and Zoning Commission

Chad Cornwell - term expiring 8-31-25/reappointment

 

Miscellaneous

 

Registrar

Record Destruction - Highway Department

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order - Bill No. 5163 - CUP22-15(A)

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order - Bill No. 5164 - CUP22-15(B)

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5175

Authorize the amendment of the St. Louis Home Consortium Consolidated Plan (2016-2020) and amending the 2019 Annual Action Plan/Urban County under the CDBG Program and authorizing the County Executive to execute all related documents, certifications and contracts

 

Bill No. 5176

Granting the Great Rivers Greenway District a license to install a portable restroom at the trailhead parking lot off Research Park Drive

 

BILLS FOR INTRODUCTION

 

Bill No. 5177

Approving variances for The Grove at Riverdale Subdivision

 

Bill No. 5178

Approving an agreement w/MODOT for the Duello Road, Phase II Project

 

Bill No. 5179

Approving an agreement w/MODOT for the Hepperman Road, Phase II Project

 

Bill No. 5180

Approving an agreement w/MODOT for the Project on Hopewell Road

 

Bill No. 5181

Approving an agreement w/MODOT for asphalt overlay on major streets

 

Bill No. 5182

Approving an intergovernmental agreement w/the City of Wentzville for design and right-of-way for the future construction of David Hoekel Parkway Phase 3

 

Bill No. 5183

Execute Contract Amendment #006 for autopsy services w/MO Dept. of Social Services for Child Death Autopsy Services

 

Bill No. 5184

Waiving Liquor License Fees for certain concessions operations of the Parks and Recreation Dept. of the City of St. Charles for 7-1-23 through 6-30-24

 

Bill No. 5185

Amending Sections 605.090 and 604.140 concerning uniforms of Commissioned Police Officers

Documents:
  1. Bill No. - 5185.pdf
 

Bill No. 5186

Amending Section 115.710 to establish the position of Manager of Cyber Intelligence and execute an agreement for a sub award agreement w/East West Gateway Council of Governments and amending Ord. 22-087 for the additional revenue from this grant

 

TABLED BILLS

 

Substitute Bill No. 5167

RZ23-01, rezone land from A to C1, 2501 South Highway 94, Winkler - Applicant (Tabled 4-24-23)

 

ANNOUNCEMENTS/MISCELLANEOUS