St. Charles County Council

Closed and Regular Meeting

June 28, 2021

6:30 p.m. Closed Meeting

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.  ATTENDEES WILL BE ASKED TO REVIEW
SOME HEALTH QUESTIONS UPON ENTRY.  
The meeting will be available live online via YouTube
at youtube.com/SCCMOTV or the County website at
sccmo.org/CouncilMeetingLive

 

CLOSED MEETING

 

Per State Statute RSMo 610.021 (1) and (3)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes of June 14, 2021

 

Approval of Purchases

 

Highway

One and a Half Ton Truck with Dump Body/Lou Fusz Chevrolet w/Kranze/$66,479.00

 

Approval of Nominations/Appointments

 

Industrial Development Authority

David Zucker/term expires 12-15-23/filling position formerly held by Rolf Albers

 

Miscellaneous

 

Registrar

Record Destruction/Dept. of Public Health, Division of Humane Services

 

Highway

Addendum #5 - Rte. N Phase 3A - HR Green, Inc./$212,041.70

 

Highway

Addendum #2 - Rte. N Phase 3B/Oates Associates, Inc./$301,480.00

 

Facilities

Change Order No. 2 - Justice Center Chiller Replacement/Nooter Construction Company/$19,976.00

Change Order No. 3 - Justice Center Chiller Replacement/Nooter Construction Company/$49,950.00

 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution No. 21-04

Appointing David Banks to the Board of Trustees of the Greens Bottom Levee District No. 2

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4969

Amending the 2021 Budget for positions within the Prosecuting Attorney's Office and the Police Department

 

Bill No. 4970

Cost apportionment agreement with MHTC for widening of Route 94 from Sherman Dr. to Pralle Ln.

 

Bill No. 4971

Waiving liquor license fees for the City of St. Charles Parks and Recreation concessions from July 1, 2021 through June 30, 2022

Documents:
  1. Bill No. 4971.pdf
 

BILLS FOR INTRODUCTION

 

Bill No. 4972

Designating a Certifying Officer to certify compliance with U.S. HUD grants

 

Bill No. 4973

Approving a revised lease agreement for T-Hangar rental space at the St. Charles County Regional Airport

 

Bill No. 4974

Granting a permanent easement and a temporary construction easement to upgrade water lines located at the Schluersburg Road Radio Tower

 

TABLED BILLS

 

Bill No. 4918

Appl. RZ20-13/rezone land from R1B to R3B and R1E/1101 Dingledine Rd./Loeffler (Tabled 1-25-21)

 

ANNOUNCEMENTS/MISCELLANEOUS