ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
May 11, 2020
 7:00 p.m.
ST PETERS JUSTICE CENTER
1020 GRAND TETON DR., ST. PETERS, MO 63376
DUE TO THE OUTBREAK OF COVID-19, THE COUNTY EXECUTIVE BUILDING IS CURRENTLY CLOSED TO THE PUBLIC UNTIL FURTHER NOTICE.  COUNCIL MEETINGS ARE BEING TEMPORARILY HELD AT THE
ST. PETERS JUSTICE CENTER.
"Tentative"
AGENDA

THIS MEETING IS OPEN TO THE PUBLIC

ATTENDEES WILL BE REQUIRED TO COMPLETE A HEALTH SCREENING UPON ENTRY
SOCIAL DISTANCING MEASURES WILL BE ENFORCED AND
WEARING A FACE COVERING IS STRONGLY ENCOURAGED
The meeting will be available live online via YouTube at youtube.com/SCCMOTV or
the County website at sccmo.org/CouncilMeetingLive

PUBLIC COMMENTS:  If a citizen is not able to attend the public meeting, Council will be accepting comments by e-mail at Council@sccmo.org or in writing up until 5:00 p.m. on Monday, MAY 11, 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 read  aloud 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.  




 

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

 

Minutes 4-27-2020

 

Minutes 5-7-2020 Special Meeting

 

Approval of Purchases

 

Emergency Communications

Dispatch Service Plan, 5-yr. Contract/Priority Dispatch/$138,970.00
 

Assesor

Actifio Backup Solution Maintenance/Actifio/$77,190.84
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Council

Change the dates of the regular meeting of May 26, 2020 to May 27, 2020 at 7:00 p.m.
 

Highway

Change Order #4 - HR Green, Inc./David Hoekel Parkway #3/$43,585.11
 

Highway

Change Order #2 - Spencer Contracting Co./S. River Rd. Sidewalk and Pavement/$13,864.34
 

Recorder of Deeds

Professional Services/Recorder of Deeds Land and Vitals Software/Fidlar Technologies/$529,600.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

Parks and Recreation

Professional Services for Youth Activity Park Re-Design and Development/Vireo Landscape Architecture, Planning Design/$652,737.00 (Removed 4-27-2020)
 

RESOLUTIONS

 

Resolution 20-03

Recognizing John Bush for 50 Years of Service
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4842

Approving the 2020 Action Plan for Community Development Block Grant Program FY 2017-2019 and Related Funding Agreements
 

Bill No. 4843

Amending Ordinance related to Personnel Administration Plan and the Budget of Emergency Communications 
 

Bill No. 4844

Landowner Agreement with Partners for Fish and Wildlife Program accepting Grant Funding of Wildlife Habitat Improvement Program
 

Bill No. 4845

Memo of Understanding with MO Department of Corrections for Administration and Reading of Tuberculosis Skin Tests and other Specified Vaccinations for Department Workers
 

BILLS FOR INTRODUCTION

 

Bill No. 4846

Rezoning land from A to Riverfront District at 6171 Highway V, Tully Investments, Inc. property owner
 

Bill No. 4847

Authorizing an STP Agreement with MHTC for reimbursements costs associated with overlay and sidewalk addition on Route N
 

Bill No. 4848

Authorizing an STP Agreement with MHTC for reimbursement costs associated with construction at Interstate Drive
 

Bill No. 4849

Amending the Highway Department Budget for appropriations from University of Missouri for Road Improvements at the Missouri Research Park
 

Bill No. 4850

Establishment of Fund 760 "Coronavirus Relief Fund"; accepting the award of funds from the State of MO in the amount of $47,165,202; and amending the 2020 Budget to reflect acceptance of said funds and to authorize the County to expend such
 

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)
 

ANNOUNCEMENTS/MISCELLANEOUS