ST. CHARLES COUNTY COUNCIL

Monday, August 14, 2023

WORK SESSION AND REGULAR MEETING

Work Session begins at 6:00 p.m.

Regular Meeting begins at 7:00 p.m.

ST CHARLES COUNTY EXECUTIVE BUILDING

COUNCIL CHAMBERS

100 N. THIRD STREET, ST. CHARLES, MO 63301

"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

 

WORK SESSION

 

Discussion related to SB190

 

Other miscellaneous topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases


 

Highway

Professional Services – Design and Construction services for storm water improvements for Heritage Subdivision/Horner Shifrin/$372,200.00

 

Highway

10,000 lb. Forklift/Benco Ind. Equipment/$58,866.48

 

Highway

Cold Milling of Duello Road, Phase 2B/Pace Construction Co., LLC/$56,125.00

 

Parks and Recreation

Remove and replace metal siding and roof at Quail Ridge shop/Kendall, LLC $125,000.00

 

Emergency Communications

SCC Remote Radio Sites Tower Inspection and Maintenance Motorola, Inc./$63,204.00

 

Emergency Communications

SCC Remote Radio Sites Building Inspection and Maintenance Motorola, Inc./$94,425.00  

 

Approval of Nominations/Appointments

 

Government Shared Leave Bank Committee

Lt. Curtis Sullivan/St. Charles Co. Police Dept. to replace Capt. Craig Ostermeyer/term expires 2-8-26

 

Retirement Plan Advisory Committee

Travis Welge, County Assessor replacing Scott Shipman

 

Miscellaneous

 

Facilities

Wentzville Public Health Clinic Lease with SSM

 

RESOLUTIONS

 

Resolution No. 23-03

Designating St. Charles County a Purple Heart County

 

Resolution No. 23-04

Making certain recommendations concerning the St. Charles City-County Library System

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5212

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

 

Bill No. 5213

Amending the budget for re-establishing positions in Corrections, reclassifying positions in the Patrol Bureau, and realignment and transferring funds related to Emergency Management

 

BILLS FOR INTRODUCTION

 

Bill No. 5214

Intergovernmental Agreement relating to the management of fiber optic installation & utilization with the City of Wentzville

 

Bill No. 5215

Amendment #01 to Program Services Contract #KQ230052432 with the MODHSS for Violent Death and Overdose Death Surveillance Reimbursement

 

Bill No. 5216

Intergovernmental Field Practicum Placement Agreement with the Curators of the Univ. of MO for the Univ. of MO – Columbia Masters of Public Health Program

 

Bill No. 5217

Agreement relating to Public Safety Answering Point Geographic Information System Boundaries and related documents

 

Bill No. 5218

Amendment No. 1 of Ord. 22-036 MHTC’s State Block Grant Agreement, Airport Improvement Program Grant to design taxi-lane pavements at St. Charles County Regional Airport – Smartt Field

 

TABLED BILLS

 

Bill No. 5191

CUP22-07 for a farm camp/2334 Mexico Road/Highland Farm LLC, applicant (Tabled 6-26-23)

 

Bill No. 5200

CUP23-08/Storage Yard for RV’s, Vehicles, Boats, Trailers & Trucks/DHKS Investments, LLC/210 West Highway N (Tabled 7-31-23)

 

Bill No. 5202

CUP23-07/housing units in the R1E District w/a minimum lot width of 60 ft. and a minimum side yard setback of 6ft./Tall Tree Farm and Canine Country Kennel & Farm/9260 and 10102 Highway DD (Tabled 7-31-23)

 

Bill No. 5203

RZ23-07/rezone land from A to C2/DHKS Investments, LLC/210 West Highway N (Tabled 7-31-2023)

 

Bill N0. 5207

RZ23-06/rezone land from A to R1E/Tall Tree Farm, LP and Canine Country Kennel and Farm, LLC/9260 and 10102 Highway DD (Tabled 7-31-23)

 

ANNOUNCEMENTS/MISCELLANEOUS