St. Charles County Council
Regular Meeting
May 31, 2022
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

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 5061

CUP22-01 for custom butchering/291 Boone Country Lane/Anthony and Tammy Brinker, owner/Tony's Processing, applicant

 

PUBLIC HEARING

 

Proposed Use of Disaster Recovery Funds/CDBG Disaster Recovery

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 
 

Vote Disclosure

 

Approval of Purchases

 

Parks and Recreation

The Park at New Melle Lakes - Maintenance Building (re-bid)/Aspire Construction Services, LLC/$836,600.00

 

Parks and Recreation

Brush Chipper (1qty.)/Vermeer Midwest/$77,473.00

 

Highway

CCTV Sewer Inspection Truck/E J Equipment/$411,652.00

 

Highway

Motor Grader/Fabick Cat/$291,255.00

 

Highway

Central School Rd. and St. Peters Howell Rd. Traffic Flow Improvements/NBWest Contracting Co./$1,559,141.00

 

Approval of Nominations/Appointments

 

Miscellaneous

 

Parks and Recreation

Change Order No. 3 for Matson Hill Timber Barn/Jackson Building Group/$150,924.06

 

Information Systems

Amendment No. 1 to Parks Recreation Management Software/RecTrac, LLC dba Vermont Systems/$107,877.00

 

Facilities

Change Order No. 1 to Energy Conservation Assessment Project/Schneider Electric Buildings Americas, Inc./$5,362,505.00

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order for Bill No. 5058

 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution 22-06

A resolution authorizing a grant application for CDBG - Disaster Recovery Funds

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5062

RZ22-05 rezone land from A to RR/3866 S. Point Prairie Rd./Grapenthin Family Ltd. Partnership and Kenneth and Michelle Baker, owner/Lombardo Homes, applicant

 

Bill No. 5063

RZ22-06 rezone land from A to R1D and R1A/Dyer Road/Thomas and Julie McMenamy, owner/Charlestowne Crossing, LLC, applicant

 

Bill No. 5064

Authorizing an Associate Membership Agreement for the St. Charles County Regional Drug Task Force

 

BILLS FOR INTRODUCTION

 

Bill No. 5065

Amending Section 500.150 Residential Code for one- and two-family dwellings

 

Bill No. 5066

Approving the preliminary plat for Sommer Oaks

 

Bill No. 5067

Authorizing MHTC's State Block Grant Agreement, Airport Improvement Program Grant

 

Bill No. 5068

Authorizing annual agreements with the University of MO Extension Council for services up to $100,000.00

Documents:
  1. Bill No. 5068.pdf
 

Bill No. 5069

Authorizing agreements for participation in the Regional Information and Intelligence Center

Documents:
  1. Bill No. 5069.pdf
 

Bill No. 5070

Authorizing agreement with CCRB and DDRB as subrecipients of ARPA funds

Documents:
  1. Bill No. 5070.pdf
 

Bill No. 5071

Amending the 2022 Budget for repair, replacement, and reconstruction of deteriorating concrete and pavement on County and subdivision roads

 

Bill No. 5072

Amending the 2022 budget to add one Deputy-Bailiff within the Sheriff's Dept. for the new Division 15 Associate Circuit Court Judge 

Documents:
  1. Bill No. 5072.pdf
 

TABLED BILLS

 

Bill No. 5006

Requiring the fingerprinting of employees, prospective employees and volunteers within County Government for criminal history record information from MSHP and the FBI (Tabled 11-8-21)

 

ANNOUNCEMENTS/MISCELLANEOUS