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

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Draft Minutes 5-8-23

 

Approval of Purchases


 

Information Systems

2023 Adobe Maintenance Renewal/Software House International/$53,081.22

 

Information Systems

Dell Desktops, Laptops & Docking Stations/Dell Marketing/$232,166

 

Information Systems

Dell Latitude Rugged Laptop and Docking Stations/Dell Marketing/$79,846.00

 

Information Systems

EOC and GGL Network Switches - SHI/$265,402.89

 

Parks and Recreation

Track Type Skid Loaders - Luby Equipment Services/$199,500

 

Parks and Recreation

Public Safety Radios (P25 Capable) - Motorola Solutions/$59,989.96

 

Police

Point Blank Custom Guardian Load Bearing Vests and Plates - Leon Uniform/$117,150.00

 

Juvenile Justice

Prof. Services for Health Care Services for Juvenile Facility/ATC Healthcare Services, LLC/$120,000

 

Highway

Prof. Services for Duello Road, Phase II Reconstruction Project/Great River Associates/$157,070

 

Highway

Asphalt Friction Seal and Asphalt Rejuvenating Seal/Gee Asphalt Systems, Inc./$195,563.47

 

Election Authority

Elections Absentee Services Counter/Integra, Inc./$63,989.00

 

Approval of Nominations/Appointments

 

Merit System Commission

Patrice Komoroski/partial term expiring 4-30-24/filling a vacant position formally held by Delores Wetzel

 

Developmental Disabilities Resource Board

Terrence (Terry) Elmendorf/partial term expires 1-31-26/filling the position formerly held by Angie Rhodes

Documents:
  1. Appt. - DDRB.pdf
 

Miscellaneous

 

Parks and Recreation

Change Order No. 1/Klondike Park Courtesy Dock Construction and Development/J.F. Brennan Company, Inc./$1,100,000

 

Emergency Communications

Renumbering/Readdressing 761 and 801 Natchez Dr.

 

Highway

Addendum No. 2 - Gutermuth Road, Phase 3/GBA, Inc./$232,185

 

Police

Change Order No. 1 - Axon Taser 7 Platform/Axon Enterprise, Inc./$267,588.70

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order - Bill No. 5165/CUP23-02

 

BILLS FOR FINAL PASSAGE

 

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

 

BILLS FOR INTRODUCTION

 

Bill No. 5187

Intergovernmental Airport Improvement Program Contract Agreement w/FAA and acceptance of grant funds

 

Bill No. 5188

Amend Ord. No. 22-087/supplemental appropriation/Police 

 

Bill No. 5189

Memorandum of Understanding w/MO Dept. of Corrections related to Tuberculosis Skin Tests for department employees, volunteers and interns

 

Bill No. 5190

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

 

ANNOUNCEMENTS/MISCELLANEOUS