ST. CHARLES COUNTY COUNCIL
Monday, July 31, 2023
Doors open at 6:00 p.m.
CLOSED MEETING at 6:30 p.m.
REGULAR MEETING at 7:00 p.m.
Family Arena
2002 Arena Parkway, ST. CHARLES, MO
"Tentative"
AGENDA
THIS MEETING IS OPEN TO THE PUBLIC.
The meeting will be available live online via YouTube at youtube.com/SCCMOTV
or the County website at sccmo.org/CouncilMeetingLive
Queue Management System-QLess Renewal/QLess/$127,647.59
Bulk Salt/Cargill, Inc.-Salt Road Safety/$600,000.00
Three (3) Heavy Duty Trucks/Facilities – Ford F350 4 x 4 Crew Cab - $56,029.00/Lou Fusz Ford, Parks – Ford F550 Cab and Chassis - $74,094.00/Lou Fusz Ford, Parks – Dodge 3500 4 x 4 Crew Cab - $53,434.00/Lou Fusz Dodge
Professional Services – Firing Range Expansion/FGM Architects, Inc./$162,760.50
Municipal Court Office Expansion/Integra, Inc./$146,448.00
Bowl Seat Replacement/Hussey Seating/$3,247,891.00
Roof Replacement/W. James Taylor dba James Taylor, Inc./$703,261.00
Family Arena Parking Lot Repairs/E. Meier Contracting, Inc./$368,439.18
Emergency Management Shed/A. Eilers Construction/$191,729.00
Parks Asphalt Paving & Maintenance Projects/Parking Lot Maintenance, LLC./$1,221,719.00
Port Authority Board – Tammy Holen/City of O’Fallon/re-appointment/term expires 11-10-2025
Duckett Creek Sanitary District Board - John Harshbarger/Unincorp. St. Charles County/replacing Anne Ritter/partial term expires 12-31-2025 and Linda Wibbenmeyer/Unincorp. St. Charles County/new appointment/term expires 12-31-2027
RZ23-07/rezone land from A to C2/DHKS Investments, LLC/210 West Highway N
RZ23-09/rezone land from A to RR/Grapenthin Family and Baker/3866 S. Point Prairie Rd.
RZ23-10/rezone land from R1E to R3A/Fields and Pulido/4639 Central School Rd.
RZ23-08/rezone land from A to R1E/Payne Family Homes/2320 Sommers Rd.
RZ23-06/rezone land from A to R1E/Tall Tree Farm, LP and Canine Country Kennel and Farm, LLC/9260 and 10102 Highway DD
Transportation Enhancements Funds Program Agr. w/MHTC/Bike-Walk Phase I
Receipt of an Election Efficiency Grant of $56,238.41 and to provide supplemental appropriations to the Election Authority Fund Budget
Agr. for a donation for a certified therapy canine & related training and items
Amending various sections of the Ordinances relating to the Dept. of Finance, Dept. of Communications, Office of Roads and Traffic and Information Systems
An intergovernmental agreement with the City of Lake St. Louis for the collection of real estate and personal property taxes, sewer and water line repair service fees
Amending the budget for re-establishing positions in Corrections, reclassifying positions in the Patrol Bureau, and realignment and transferring funds related to Emergency Management
CUP22-07 for a farm camp/2334 Mexico Road/Highland Farm LLC, applicant (Tabled 6-26-23)