ST. CHARLES COUNTY COUNCIL
Tuesday, May 30, 2023
7:00 p.m.
REGULAR MEETING
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
2023 Adobe Maintenance Renewal/Software House International/$53,081.22
Dell Desktops, Laptops & Docking Stations/Dell Marketing/$232,166
Dell Latitude Rugged Laptop and Docking Stations/Dell Marketing/$79,846.00
EOC and GGL Network Switches - SHI/$265,402.89
Track Type Skid Loaders - Luby Equipment Services/$199,500
Public Safety Radios (P25 Capable) - Motorola Solutions/$59,989.96
Point Blank Custom Guardian Load Bearing Vests and Plates - Leon Uniform/$117,150.00
Prof. Services for Health Care Services for Juvenile Facility/ATC Healthcare Services, LLC/$120,000
Prof. Services for Duello Road, Phase II Reconstruction Project/Great River Associates/$157,070
Asphalt Friction Seal and Asphalt Rejuvenating Seal/Gee Asphalt Systems, Inc./$195,563.47
Elections Absentee Services Counter/Integra, Inc./$63,989.00
Patrice Komoroski/partial term expiring 4-30-24/filling a vacant position formally held by Delores Wetzel
Terrence (Terry) Elmendorf/partial term expires 1-31-26/filling the position formerly held by Angie Rhodes
Change Order No. 1/Klondike Park Courtesy Dock Construction and Development/J.F. Brennan Company, Inc./$1,100,000
Renumbering/Readdressing 761 and 801 Natchez Dr.
Addendum No. 2 - Gutermuth Road, Phase 3/GBA, Inc./$232,185
Change Order No. 1 - Axon Taser 7 Platform/Axon Enterprise, Inc./$267,588.70
Findings of Fact, Conclusions of Law, Decision and Order - Bill No. 5165/CUP23-02
Approving variances for The Grove at Riverdale Subdivision
Approving an agreement w/MODOT for the Duello Road, Phase II Project
Approving an agreement w/MODOT for the Hepperman Road, Phase II Project
Approving an agreement w/MODOT for the project on Hopewell Road
Approving an agreement w/MODOT for asphalt overlay on major streets
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
Execute Contract Amendment #006 for autopsy services w/MO Dept. of Social Services for Child Death Autopsy Services
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
Amending Sections 605.090 and 604.140 concerning uniforms of Commissioned Police Officers
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
Intergovernmental Airport Improvement Program Contract Agreement w/FAA and acceptance of grant funds
Amend Ord. No. 22-087/supplemental appropriation/Police
Memorandum of Understanding w/MO Dept. of Corrections related to Tuberculosis Skin Tests for department employees, volunteers and interns
Accept two (2) grants from MO DNR to cap abandoned wells for St. Charles County Parks and Recreation/Matson Hill Park, Klondike Park and Broemmelsiek Park