St. Charles County Council
Regular Meeting
June 13, 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

 

PUBLIC PRESENTATIONS

 

CALEA Certificate of Advanced Accreditation

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 5073

CUP22-04 (A) for outdoor storage of autos, boats, trailers, RVs/215 Josephville Rd./Lake St. Louis Boat and RV Storage, LLC, applicant/Moliter,- owner

Planning and Zoning Meeting Video

 

Bill No. 5074

CUP22-04 (B) for outdoor storage of heavy construction equipment/215 Josephville Rd./Lake St. Louis Boat and RV Storage, LLC, applicant/Moliter, owner

Planning and Zoning Meeting Video

 

Bill No. 5075

CUP22-04 (C) for landscaping and contracting services/215 Josephville Rd./Lake St. Louis Boat and RV Storage, LLC, applicant/Moliter, owner

Planning and Zoning Meeting Video

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 5-31-22

 

Approval of Purchases

 

Highway

Half Ton 4 Wheel Drive Pickup Truck (4 qty.)/Don Brown Chevrolet/$160,308.00

 

Information Systems

Genetec Courts Building - Wiring/TSI Global Companies/$270,365.00

 

Information Systems

Genetec Courts Building - Hardware/Dynamic Controls, Inc./$223,554.00

 

Information Systems

3-Year Microsoft EA Licensing Renewal/Software House International/$2,388,956.78

 

Police

Range Target Stand System/ATS Targets (Windcrest)/$96,424.00

 

Parks and Recreation

14' Large Rotary Mower/Davis Equipment Company (DBA Turfwerks)/$80,609.00

 

Corrections

Professional Services - Comprehensive Health Care Services for Adult Justice Center/VitalCore Health Strategies/$2,199,615.93

 

Approval of Nominations/Appointments

 

Miscellaneous

 
 

Information Systems

Amendment No. 1 - Managed Services and Windows Migration/Model Technology Solutions/$234,000.00

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order for Bill No. 5061

 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

Parks and Recreation

The Park at New Melle Lakes - Maintenance Building (re-bid)/Aspire Construction Services, LLC/$836,600.00 (removed 5-31-22)

 

Parks and Recreation

Change Order No. 3 for Matson Hill Timber Barn/Jackson Building Group/$150,924.06 (removed 5-31-22)

 

Facilities

Change Order No. 1 to Energy Conservation Assessment Project/Schneider Electric Buildings Americas, Inc./$5,362,505.00 (removed 5-31-22)

 

BILLS FOR FINAL PASSAGE

 

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

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 5076

RZ22-10/rezone land from A to PR/3200 Greens Bottom Rd./McCoy, property owner 

 

Bill No. 5077

Authorizing agreements that support St. Charles County qualifying as a HUD "Urban County"

 

Bill No. 5078

Authorizing matching funds for state Coronavirus Water Infrastructure Funds for use in Heritage Subdivision

Documents:
  1. Bill No. 5078.pdf
 

Bill No. 5079

Authorizing placement of school resource officers in elementary schools in unincorporated areas of the county

Documents:
  1. Bill No. 5079.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