ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
June 29, 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 ASKED 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 29, 2020 and such comments will be included into the record of the meeting.  




 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

SEE PUBLIC COMMENTS DESCRIPTION ABOVE.

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 6-8-20

 

Approval of Purchases

 

Highway

Airport Buildings and Hangars Reconstruction/Morrissey Construction Co./$2,893,600.00
 

Parks and Recreation

Pre-Engineered Maintenance Building/Brommelsiek Park/Integra, Inc./$136,630.00
 

Construction Management

Professional Services - COVID-19 Modifications to the Adult Detention Center Phase II/DLR Group of Kansas, Inc./$952,380.00
 

Construction Management

Professional Services - Justice Center Chiller Replacement Engineering/G&W Engineering/$135,500.00
 

Approval of Nominations/Appointments

 

Radio Communications Policy Commission

Chief Tim Clothier/representing O'Fallon/replacing Chief Joachimstaler
Chief Kurt Frisz/representing St. Charles County/replacing Chief Todd
Chief Paul West/representing Wentzville/replacing Chief Frisz
Captain Andy Ramirez/representing St. Peters/replacing Chief Finkelstein
 

Business and Workforce Development

Jennifer George/Acting Director until appointment of permanent Director 
 

Miscellaneous

 

Facilities Management

License Agreement with AT&T for use of parking lot during Justice Center Renovation/$500 per month expiring 12/31/2020
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4860

Amending the Budget of the County Counselor for a position reclassification of Litigation Assistant to Associate County Counselor
 

Bill No. 4861

CMAQ agreement with MHTC for participation cost of Smart Parking Management System and Electric Parking Shuttle Study
 

Bill No. 4862

Agreement with MHTC and MO Governor's Transportation Cost Share Program for improvements on Route A from Route 61 to I-70
 

Bill No. 4863

Intergovernmental agreement with City of Wentzville for improvements on Route A from Route 61 to I-70
 

TABLED BILLS

 

ANNOUNCEMENTS/MISCELLANEOUS