ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
July 30, 2018
6:15 p.m. - CLOSED MEETING
7:00 p.m. - REGULAR MEETING
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO  63301
"Tentative"
AGENDA
 

CLOSED MEETING

 

Closed Meeting per Statute RSMo 610.021(2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes

Minutes from the July 9, 2018 County Council Meeting
 

Approval of Purchases

 

Facilities Management

Pet Adoption Center Engineering and Installation of Two RTU/Murphy Company/$280,716.00
 

Finance/Fleet Management

Fleet Preventative Maintenance and Repairs/All Bidders - Firestone, A-One Repair, Complete Auto Repair, Meineke, LTS Auto Service, Zeisler Automotive and Valvoline/not to exceed $350,000
 

Finance/Fleet Management

(2) Prison Transport high roof long Extension Conversion Vans/Central States Bus Sales/$120,376.00  - Sheriff and Corrections
 

Highway

Bulk Salt/Cargill, Inc./$546,560.00
 

Highway

Nahm Road Bridge Construction Project/R.V. Wagner, Inc/$273,063.00
 

Highway

Westwood Drive Construction Project/J.M. Marschuetz Construction/$2,958,156.70
 

Approval of Nominations/Appointments

 

Community Assistance Board

Carissa Figgins - term expires 6-30-21/replacing Catherine Williams
Johnny J. Glen, Jr. - term expires 6-30-21/reappointment
Christy Weber - term expires 6-30-21/replace Robert Schnur expired term
 

Parks and Recreation Advisory Board

Yvonne Deyo - term expires 10-01-20/reappointment
Larry Henderson - term expires 10-01-19/reappointment
Shelley Machens - term expires 10-01-20/reappointment
 

Community and Children's Resource Board

Molly Dempsey - term expires 12-31-20/reappointment
Catherine Williams - term expires 12-31-20/replacing Linda Haberstroh
 

Domestic Violence Board

Brigid Oldani - partial term expiring 01-01-19/fill the vacant position formerly held by Jana Walters
 

Road Board

Cindy Fox-Griffey - term expires 3-1-22/fill vacant position in Council Dist. 3 formerly held by James Pauley
 

Miscellaneous

 

Registrar

2 requests from Police Department - Bureau of Administration Services for destruction of records
 

Registrar

Request for record destruction - Finance Dept.
 

Highway

Change Order #4  Hepperman Road Reconstruction/JM Marschuetz Construction Co./$67,271.81
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4618

Approving the Preliminary Plat of Craig Boschert Subdivision
 

Bill No. 4619

Establishing new traffic regulations and establishing penalties for violations
 

Bill No. 4620

Acceptance of a grant for Emergency Communications Equipment and amending the 2018 Budget in the amount of $160,947.75 for an East-West Gateway Grant to build a link between the St. Louis Regional Microwave System and Missouri's Statewide Interoperability Network for improved radio connectivity
 

Bill No. 4621

Execute an Intergovernmental Agreement with the City of St. Peters and the Dardenne Creek Drainage District #3 for maintenance of Dardenne Creek
 

BILLS FOR INTRODUCTION

 

ANNOUNCEMENTS/MISCELLANEOUS