St. Charles County Council
Closed Meeting and Regular Meeting
August 8, 2022
6:45 p.m Closed Meeting
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.
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) and (2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 5087

CUP22-05 for a campground at 5551 South Highway 94/Knoernschild, owner/Augusta Glamping, LLC, applicant

Planning and Zoning meeting video

 

PUBLIC HEARING

 

Vacation of Lot 1 of the Village Subdivision

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 7-25-22

 

Approval of Purchases

 

Highway

Ride-on Broom - G.W. Van Keppel/$128,900.00

 

Highway

Bulk Salt - Compass Minerals America, Inc./$600,000.00

 

Highway

2022 Concrete Removal and Replacement E/Amcon Municipal Concrete, LLC/$2,884,950.00

 

Roads and Traffic

GGL Maintenance, On-Call and Fiber Locating/Gerstner Electric, Inc./$119,195.00

 

Approval of Nominations/Appointments

 

Employee Activity Board

Crystal McMillan in Highway/filling vacant seat for Corrections, and Matt Seggerman in Roads and Traffic/replacing Carrie McCarthy

 

Miscellaneous

 

Parks and Recreation

Change Order No. 1 - Flock Safety Flock Falcon Camera System/Flock Group, Inc./$5,700.00

 

Highway

Petition for Public Acceptance - Streets and Storm Sewers/Jaxson Estates Plat Five

 

Highway

Change Order No. 1 - Asphalt Overlay (AO-22)/Spencer Contracting Co./$532,124.85

 

EMERGENCY BILLS

 

Emergency Bill No. 5091

Waiving certain fees for recycling and discounting certain fees for Building Permits and Floodplain Development Permits from the flash flooding on July 25 and 26, 2022

 

BILLS FOR INTRODUCTION

 

Bill No. 5088

Vacating Lot 1 of the Village Subdivision/Dietrich Rd./Brittingham and Bouchard, owners

 

Bill No. 5089

Authorizing the execution of an Eighth Amendment to the intergovernmental agreement with the City of St. Charles for the collection of taxes

 

Bill No. 5090

Amending the 2022 Budget of the Workforce and Business Development Department to accept $18,000.00 from the MO Dept. of Higher Education and Workforce Development 

 

TABLED BILLS

 

Bill No 5083

Appl. RZ22-11/rezone land from A to RR/2200 Farris County Rd./Wasielewski/Koehler (tabled 7-11-22)

 

Bill No. 5085

Amending the UDO regarding performance guarantees to include surety bonds (Tabled 7-25-22)

Documents:
  1. Bill No. 5085.pdf
 

ANNOUNCEMENTS/MISCELLANEOUS