ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
July 29, 2019
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


 

CLOSED MEETING

 

Closed Meeting per Statute RSMo 610.021(2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

Recognition of Judge Philip Ohlms for receiving a National Award

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 
 

Approval of Purchases


 

Highway

Freestanding Truck Carport/JW Fuller Construction, LLC/$179.000
 

Highway

Bulk Salt/Cargill Inc/$698,800.00
 

Facilities

Criminal Justice Center Tuckpointing & Sealer/James G Statt Tuckpointing Inc/$55,577


 

Facilities

Health Department Rooftop HVAC Units/Rock Hill Mechanical/$189,206
 

Facilities

Pet Adoption Center Rooftop HVAC Units/Rock Hill Mechanical/$64,403
 

Parks and Recreation

iPaddlePort Watercraft Rental Kiosks/System Services, LLC/$136,462.26
 

Parks and Recreation

New Melle Lakes - Apted House Hardscapes/LanDesign/$163,994.00
 

Approval of Nominations/Appointments

 

Complete Count Commission

Greg Neunuebel - Effective 8-1-19 and expiring 9-30-20/living in unincorporated St. Charles County in District 7 representing SSM Health St. Joseph Hospital - St. Charles
 

Employee Activity Board

Beqi Fisher with the Assessor's Office replacing Jennifer Brinkmann of the Workforce Business and Development Department
 

Miscellaneous

 

Roads and Traffic

Professional Services - Gateway Green Light Phase 5 - PE Package B - Project 1/George L. Crawford & Associates d/b/a CBB - $187,154.00
 

Roads and Traffic

Professional Services - Gateway Green Light Phase 5 - PE Package B - Project 2/Bartlett & West - $116,364.00
 

Roads and Traffic

Professional Services - Gateway Green Light Phase 6 - PE Package B - Project 1/Lochmueller Group - $159,489.13
 

Roads and Traffic

Professional Services for Gateway Green Light Phase 6 - PE Package B - Project 2 - WSP - $149,990.04
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4740

Appplication No.19-05/rezone from A to R1/James W. Clemens/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 sections 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 Dept. to add a School Resource Officer for a new school in the Francis Howell School District
 

BILLS FOR INTRODUCTION

 

Bill No. 4746

Authorizing the execution of intergovernmental agreements with political subdivisions in St. Charles County to establish property tax reimbursement rates.
 

TABLED BILLS

 

Bill No. 4718

Amending Section 375.280 to prohibit the consumption and use of Kratom and Related Substances  (Tabled 5-28-19)
 

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)
 

ANNOUNCEMENTS/MISCELLANEOUS