ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
June 8, 2020
7:00 p.m.
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 FOR COUNCIL MEETINGS. 
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 Monday, June 8, 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.  




 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC HEARING

 

Amend the County 2016-2020 Consolidated Plan and 2019 Annual Action Plan

 

PUBLIC COMMENTS

 

SEE PUBLIC COMMENTS DESCRIPTION ABOVE.

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes from 5-27-2020

 

Approval of Purchases

 

Highway

Precast Concrete Box Culvert Installation/Kozeny-Wagner, Inc./$58,333.00
 

Highway

Missouri Research Park Improvement Project/E. Meier Contracting, Inc./$546,002.00
 

Information Systems

Secure Wifi - Aruba Networks/SHI/$157,150.52
 

Information Systems

Genetec System, Administration Building/Dynamic Controls Inc./$197,953.00
 

Public Health

COVID-19 PCR for Laboratory Testing St. Charles County/Honu, Quest, Fulgent/$1,500,000.00
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Highway

Petition for Public Acceptance/Eagle Estates Subdivision
 

Highway

Change Order #2 - Westwood Dr./J.M. Marschuetz Construction Co./$162,327.07
 

Parks and Recreation

Change Order #2 - Matson Hill Roadway and Parking Lot/KCI Construction Co., Inc./$123,000.00
 

Facilities Management

Owner's Representative & Construciton Management Service/SM Wilson & Co./$103,215.00
 

Council

Amendment to Council Rules - Rule Eighteen
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4855

Amending the St. Louis Home Consortium Consolidated Plan 2016-2020, 2019 Action Plan, 2020 Budget and authorizing execution of all related documents for accepting and spending CDBG-COVID funds of $646,001
 

Bill No. 4856

Appl. RZ20-05 - rezone land from R1A/FF to R2/FF/5225 Gutermuth Rd./Variety Homes, LLC property owner
 

Bill No. 4857

Appl. RZ20-06 - rezone land from A to RR/4466 Wilson Rd./L. Ayers property owner
 

Bill No. 4858

Waiving liquor license fees for the City of St. Charles Parks and Recreation concessions from July 1, 2020 through June 30, 2021
 

Bill No. 4859

Extending liquor license expiration dates and application deadlines due to COVID outbreak
 

TABLED BILLS

 

ANNOUNCEMENTS/MISCELLANEOUS