ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
May 13, 2019
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBER
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

Charles Haddow, Sr. Fellow on Public Policy-American Kratom Assoc.

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases


 

Highway

Cape Seal Treatment/Missouri Petroleum Products Co., LLC/$247,562.00
 

Highway

Asphalt Surface Treatment/Innovative Roadway, LLC/$301,240.80

 

Highway

Microsurface Treatment/DonelsonConstruction/$499,248.50
 

Information Systems

Microsoft Enterprise Agreement Renewal (2019-2022)/SHI/$4,558,654
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Transportation

Professional Services/Countywide Pavement Condition Inventory and Rating Project/TransMap/$384,875.76
 

Information Systems

Professional Services/Covenant - Server Migration to Azure/Covenant Technology Partners/$225,000
 

BILLS FOR FINAL PASSAGE

 

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 & 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


 

BILLS FOR INTRODUCTION

 

Bill No. 4717

Authorizing an Intergovernmental Agreement with the city of Wentzville for storm sewer installation on Interstate Drive
 

Bill No. 4718

Amending Section 375.280 of County Ordinance to Prohibit Consumption and Use of Kratom and Related Substances
Documents:
  1. Bill No. 4718.pdf
 

Bill No. 4719

Authorizing a Sub-Award Agreement with East-West Gateway for Grant Funded Equipment and Supplies from the 2016 Urban Area Security Initiative Grant Program for Emergency Response in St. Louis Urban Area
 

Bill No. 4720

Amending Section 115.170 of County Ordinance concerning the Personnel Administration Plan and 2019 Budget for positions within Departments of Facilities Management and Corrections
 

TABLED BILLS

 

Tabled Bill No. 4708

Authorizing an Amendment to the NECAC Agreement (Tabled 4-29-19)


 

ANNOUNCEMENTS/MISCELLANEOUS