ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
May 27, 2020
Closed Meeting - 6:45 P.M.  
Regular Meeting - 7:00 p.m
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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 Tuesday, MAY 26, 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.  




 

CLOSED MEETING

 

Closed Meeting Per State Statute RSMo 610.021(1)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC HEARING

 

Public Hearing

Community Development, Adopting a Revised Citizen Participation Plan
 

PUBLIC COMMENTS

 

SEE PUBLIC COMMENTS DESCRIPTION ABOVE.

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 5-11-2020

 

Approval of Purchases

 

Parks and Recreation

(2) Ford F550 Dump Trucks/State Contract/Joe Machens Ford/$120,879.00
 

Parks and Recreation

Track Type Skid Loader/Luby Equipment/$67,818.00
 

Parks and Recreation

Indian Camp Creek Park Multi-Use Trail Phase 3/JTL Landscaping, LLC/$319,680.60
 

Facilities Management

COVID-19 modifications to the Adult Detention Center/McCarthy Co./$10,000,000.00
 

Facilities Management

Justice Center Cell Door Replacement/Cornerstone Detention Products/$1,977,883.00
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Community Development

CDBG Citizen Participation Plan
 

Highway

Prof. Svcs. - Aviation Project Consultant Agreement, Appendix/Jviation/$314,524.42
 

Parks and Recreation

Professional Services, Design and Development of the Parks at New Melle Lakes/Farnsworth Group, Inc./$1,123,681.00
 

Registrar

Records Destruction Request - Police 
 

Public Health

Accepting $20,000 "Save them All" grant from the Rachel Ray Foundation
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4851

Granting an easement to Ameren MIssouri for utility lines at Klondike Park
 

Bill No. 4852

Memorandum of Understanding with MDHSS for ShowMeVax, MO's immunization data repository
 

Bill No. 4853

Agreement with the MO Sec. of State appropriating a $150,000 grant from the 2020 HAVA/CARES ACT to the budget of the Election Authority
 

Bill No. 4854

Intergovernmental Agreement for investment of public funds through the Missouri Securities Investment Program
 

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