ST. CHARLES COUNTY COUNCIL
WORK SESSION AND REGULAR MEETING
July 8, 2019
6:15 p.m. - WORK SESSION
7:00 p.m. - REGULAR MEETING
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

WORK SESSION

 

1. Discussion on Bill No. 4743 related to medical marijuana

 

2. Other miscellaneous topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - TABLED BILLS

 

Tabled Bill No. 4730

CUR19-03(B) CUP for Lanscaping Contracting Services/HIllmann Bryan Road, LLC, property owner and KF Landscapes, LLC, applicant/1112 Bryan Road (Tabled 6-24-19)
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases


 

Highway

Crack Seal 2019/Sweetens Concrete Services, LLC/$77,754.55
 

Highway

Sammelman Road Sidewalk Project/Krupp Construction/$83,133.05
 

Information Systems

Closet Switch Upgrades/SHI/$93,996.16
 

Police

Portable Remote Trailer Mounted Camera Surveillance System/PASS Security/$81,500.00
 

Facilities Management

Administration Penthouse and Archives AC Air Handler Replacement/Murphy Company/$89,561.00
 

Parks and Recreation

Parks Asphalt Construction/Gershenson Construction Co., Inc./$116,686.20
 

Approval of Nominations/Appointments

 

Complete Count Commission

Amy L. VanDeVelde - District 7 representing BJC Healthcare and the Oasis Institute serving senior citizens - term expires 9-30-20
 

Information Systems

Director of Information Systems - Matthew Seeds
 

Community Assistance Board

David M. Bardgett - term expires 6-30-22/reappointment
Cynthia Syberg - term expires 6-30-22/reappointment
 

Miscellaneous

 

Highway

Change Order #1/South River Road Sidewalk and Pavement Improvements/Spencer Contracting Company/$77,057.49
 

Highway

Change Order #1/Concrete Removal and Replacement 2019 B/M & H Contractors, Inc./$134,640.00
 

Highway

Addendum No. 2 - Route 364/Gutermuth Interchange Design Services/George Butler Associates, Inc. (GBA)/$69,072.00
 

Family Arena

Professional Services for Family Arena Ticketing Solutions/Ticketmaster, LLC./estimated $140,000/year for a 5-year term
 

Findings of Fact and Conclusions of Law

KJ Storage, LLC/Self-Storage or Mini Warehouses/Denied Bill No. 4715
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4737

Authorizing execution of Amendment #02 to Program Services Contract #DH180008005 with MDHSS for Violent Death and Enhanced Opioid Surveillance Reimbursement
 

BILLS FOR INTRODUCTION

 

Bill No. 4740

Application No. RZ19-05/rezone from A to R1/James W. Clemons/1936 Duello Road
 

Bill No. 4741

Application No. RZ19-06/rezone land from R1A to R1C/Lauders, Kroupa & Bryant/1354 Valli Lane
 

Bill No. 4742

Execute the CMAQ Agreement w/MHTC to grant the use of funds to add ramps between MO 364 West and Heritage Crossing
 

Bill No. 4743

Creating a new Chapter 277, Medical Marijuana Regulations and amending certain Section of Chapter 405 to establish Medical Marijuana Land Use and Safety Regulations
 

Bill No. 4744

Amending various sections relating to Food Code Fees for Permits and Inspections
 

Bill No. 4745

Amending the 2019 Budget for positions within the St. Charles County Police Department to add a School Resource Officer for a new school in the Francis Howell School District
 

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 in order to regulate the sale of Kratom and require a Kratom Seller permit (Tabled 6-10-19)
 

Tabled Bill No. 4731

Appl. CUR19-03(A)/rezone land from R3A to C2/Hillmann Bryan Road, LLC, property owner and KF Landscapes, LLC, applicant/1112 Bryan Road (Tabled 6-24-19)

 

ANNOUNCEMENTS/MISCELLANEOUS