ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
August 26, 2019
Closed Meeting - 6:30 p.m.
Regular Meeting - 7:00 p.m.
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

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4747

Conditional Use Permit CUP19-02 for a Seasonal Pumpkin Patch/638 W. Hwy. N/Hargis
 

PUBLIC HEARING

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 8-12-19

 

Approval of Purchases

 

Parks and Recreation

The Park at New Melle Lakes Asphalt Parking Lot/E. Meier Contracting Inc./$172,453.30
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Facilities Management

Verizon Easement Request for Fiber Connections/301 N. 2nd Street
 

Registrar

Assessor - Destruction of Records Request
 

Sheriff

Acceptance of K-9 Donation
 

Roads and Traffic

Professional Services - Missouri Route 94 Roadway and Signal Improvements/CBB/$145,591.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution No. 19-03

Adopting the 2020 Capital Program and Strategic Plan

2020 Capital Program and Strategic Plan
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4748

Appl. PRE19-03 for Missouri Bluffs Preliminary Plat and Final Development Plan/Whittaker
 

Bill No. 4749

Appl. RZ19-07 - rezone land from A to R1B/1652 Peine Road/Bromley
 

Bill No. 4750

Appl. RZ19-08 - rezone land from R1E to C2/2676 Technology Dr./Zahner
 

Bill No. 4751

Appl. PRE19-05 - Preliminary Plat for the Resubdivision of Lot 12 of Valli Acres/1354 Valli Lane/Daniel Lauders, Sydney Kroupa and Audrey Bryant, owners
 

Bill No. 4752

Contract Amendment #002 for Autopsy Services w/MoDSS for Child Death Autopsy Services
 

Bill No. 4753

Requiring the fingerprinting of applicants in positions within County Government for criminal history record information and creating Section 115.115 in the Personnel Administration Program
 

Bill No. 4754

Amendment to the East-West Gateway Council of Governmental Financial Assistance Sub-Award Agreement for Microwave Router Upgrades
 

BILLS FOR INTRODUCTION

 

Bill No. 4755

Creating a New Chapter 170 relating to the St. Charles County Port Authority and Port District
Documents:
  1. Bill No. 4755.pdf
 

Bill No. 4756

Amendment #01 to Program Services Contract with MODHSS for Enhanced Opioid Surveillance Toxicology Testing Reimbursement
 

Bill No. 4757

Execute documents for receipt of grant funds up to $330,000 from MO Div. of Workforce Development and amend Ordinance 18-117/Supplemental Appropriations to the budget of the Workforce and Business Development Fund to administer a New Apprenticeship Program in Partnership with Franklin Apprenticeship
 

Bill No. 4758

Amending Sections 277.510, 277.920 and 405.5072 in the Ordinances of St. Charles County, MO Relating to Medical Marijuana Land Use and Safety Regulations
 

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