ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
July 13, 2020
7:00 P.M.
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 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


 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 6-29-20

 

Approval of Purchases

 

Parks and Recreation

Professional Services for the Bike and Pedestrian Facilities from Katy Trail to Matson Hill Park/TWM, Inc./$353,335.29
 

Parks and Recreation

New Large 10' - 11' Rotary Mower/Turfwerks/$69,874.00
 

Facilities Management

Professional Services - General Contractor to Modify 2 Sites to Reduce Spread of Covid-19 - Landco Construction - $2,000,000.00
 

Highway

Bulk Salt/Compass Minerals America, Inc./$539,800.00
 

Approval of Nominations/Appointments

 

Commission on Environmental Quality

John J. Choinka of Weldon Spring/term expires 5-31-23/reappointment
Jeffrey Langston of unincorporated St. Charles County/term expires 5-31-23/reappointment
Robert Schmidt of Wentzville/term expires 5-31-23/reappointment
 

Miscellaneous

 

Collector

Tax Sale Surplus Proceeds - Bruce Hofer
 

Collector

Tax Sale Surplus Proceeds - Heirs of Norman L. McClenahan, Jr. and Susan McClenahan
 

Community Development

Community Assistance Board (CAB) funding recommendations for CDBG-CV Funds - $323,000
 - NECAC - $100,000
 - Sts. Joachim and Ann Care Service - $94,000
 - Habitat for Humanity of St. Charles County - $90,000
 - LINC - $39,000
 

Highway

Amendment No. 6/David Hoekel Parkway #1/Interstate Dr. & South Point Prairie Extension/$19,300
 

Facilities Management

Temporary Lease Agreement for Health Building Project/1551 Wall St., SSM Health Care St. Louis/$16,678.50 per month
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

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 with MHTC for participation costs 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
 

BILLS FOR INTRODUCTION

 

Bill No. 4864

RZ20-07/rezone land from A to RR/Oak View Farms Dr./Hyman H. Kay Rev. Trust
 

Bill No. 4865

Establishing the Forestwood Lane Road NID and order the preparation of plans and specifications
 

Bill No. 4866

Authorize agreements with school districts in St. Charles County to continue to provide School Resources Officers
 

Bill No. 4867

Receipt of grant funds in the amount of $58,008 from Dept. of Justice and amend Ord. 19-108 by providing related supplemental appropriations of the General Fund of the Police Department for Coronavirus Emergency Response
 

ANNOUNCEMENTS/MISCELLANEOUS