ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
June 24, 2019
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4729

Conditional Use Permit CUP19-01/Storage Lot for Trailers, RV's and Boats/Lindemann and Orchard Farm R-V School District/5055 N. Highway 94
 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 4730

Conditional Use Permit CUR19-03(B)/for Landscaping Contracting Services/Hillmann Bryan Road, LLC., property owner and KF Landscapes, LLC., applicant/1112 Bryan Road (continued from the 6-10-19 meeting)

PLANNING AND ZONING COMMISSION MEETING VIDEO OF 5-15-19
 

PUBLIC HEARING

 

Highway - Vacate a portion of Schwede Road

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases

 

Highway

Replacement Snow Plows/Knapheide Truck Equipment/$57,924


 

Parks and Recreation

Composting Restroom for Park at New Melle Lakes/Advanced Composting Systems/$154,811.36


 

Approval of Nominations/Appointments

 

St. Charles County Complete Count Commission

New appointments with terms expiring 9/30/2020
Lesia Anstead, Edward Bryant, Molly Dempsey, Shana Eubanks, Kyle Gaines, Kathy Henderson, Jessica Heslin, Ingrid Casillo, Michelle McElfresh, Lori Myers, Hahn Nguyen, Jorge Perez, Gabriela Ramirez-Arellano, Jim Rhodes, Scott Tate, Kathy Thompson, Terra Treece, Laura Wagner, David Zucker

 

Miscellaneous

 

Information Systems

Professional Services/Technical Manager Consulting Services/Landmark Contract Management Inc./$123,900
 

Information Systems

Professional Services/SCCM Managed Services and Windows 10 Migration Services/Model Technology Solutions/$434,000
 

EMERGENCY BILLS

 

Emergency Bill No. 4738

Setting the annual reimbursement rates for tax increment financing and the annual reimbursement rates for tax abatements and exemptions
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4731

Appl. CUR-19-03(A)/rezone land from R3A to C2/Hillmann Bryan Road, LLC., property owner and KF Landscapes, LLC., applicant/1112 Bryan Road
 

Bill No. 4732

STP Agreement w/MHTC for funding to support the construction of an interchange at Route 364 and Gutermuth Road
 

Bill No. 4733

Vacating a portion of Schwede Road and approving a settlement agreement thereto
 

Bill No. 4734

Execution of a St. Charles County Cyber Crime Task Force Agreement to create & participate in an Advisory Committee involving the St. Charles County Cyber Crime Task Force
 

Bill No. 4735

Creating a new Chapter 212, Consumer Protection Regulations, OSCCMo, related to Wineries
 

Bill No. 4736

Amending Section 230.010 and creating Section 309.110, OSCCMo, regarding safety regulations for ice cream trucks
 

BILLS FOR INTRODUCTION

 

Bill No. 4737

Authorizing execution of Amendment #02 to Program Services Contract #DH180008005 with the MDHSS for Violent Death and Enhanced Opiod Serveillance Reimbursement
 

TABLED BILLS

 

Tabled Bill No. 4718

Amending Section 375.280 to prohibit the consumption and use of Kratom and Related Substances (Tabled 5-28-19)
 

Tabled Bill No. 4721

Creating a new Chapter 237 to regulate the sale of Kratom and require a Kratom Seller Permit (Tabled 6-10-2019)




 

ANNOUNCEMENTS/MISCELLANEOUS