ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
July 27, 2020
6:45 P.M. CLOSED MEETING AND 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 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


 

CLOSED MEETING

 

Per State Statute RSMo 610.021 (1) & (2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 7-13-20

 

Approval of Purchases

 

Elections

Electronic Poll Book Software Maintenance/KnowInk/$120,000 3-year agreement
 

Information Systems

Microsoft Enterprise Agreement - Amendment No. 1/SHI International/$282,630.60
 

Parks and Recreation

Composting Restroom System - MO Bluffs/Advanced Composting Systems/$306,652.72
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Parks and Recreation

Change Order #1 and #2/New Melle Lakes Park Apted House Hardscape/Landesign, LLC/$19,813.43
 

County Executive

Acceptance of a donation of 105,000 masks from General Motors, LLC
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4864

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

BILLS FOR INTRODUCTION

 

Bill No. 4868

Authorizing MHTC's C.A.R.E.S. Act agreement, Project No. 20-116A1, accepting grant funds of $69,000 and amending Ordinance 19-108 for supplemental appropriations to the budget of the Coronavirus Relief Fund for airport improvements
 

Bill No. 4869

Authorizing the revised St. Charles County Regional SWAT Team Agreement with Municipalities
 

Bill No. 4870

Accepting grant funds of $208,337.28 from the FY 2020 Emergency Management Performance Grant awarded by the Missouri State Emergency Management Agency
 

ANNOUNCEMENTS/MISCELLANEOUS