St. Charles County Council
Regular Meeting
August 29, 2022
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



 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC HEARING

 

2023-2027 Capital Program and Strategic Plan

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 
 

Approval of Purchases

 

Emergency Communications

Motorola Video Camera Project/Motorola Solutions, Inc./$583,475.00

 

Highway

Grader and Snow Plow Blades/Valk Manufacturing/$55,000.00

 

Highway

Plastic Pipe/multiple bidders: Boehmer, Core and Main, and IMCO/$35,000.00

 

Highway

Corrugated Metal Pipe/Metal Culverts Inc. and Contech Engineered Solutions/$75,000.00

 

Police

Glock Model 17 Gen5 MOS and Holster System/GT Distributors/$99,365.93

 

Police

Motorola Portable and Mobile Radios with Accessories (qty. 14)/Motorola Solutions/$195,560.54

 

Roads and Traffic

Professional Services - Consultant Services Mexico Road Signal Performance Measures/Lochmueller Group/$326,103.28

 

Roads and Traffic

Professional Services - Consultant Services Muegge Road Signal Performance Measures/Lochmueller Group/$157,886.19

 

Information Systems

ESRI Annual Maintenance/ESRI/$57,167.00

 

Approval of Nominations/Appointments

 

Finance Department

Tracy Bayne - Acting Director of Finance/serving until vacancy is filled

 

Planning and Zoning Commission

Jeanette Koechner - City of O'Fallon/replacing Jamaal Jackson

 

Miscellaneous

 

Council

Change the date of the regular meetings in December, 2022 from 12-12-22 and 12-27-22 at 7:00 p.m. to 12-5-22 and 12-19-22 at 7:00 p.m.

 

Information Systems

Amendment No. 1 - Body Camera and In-Car Camera Services/Utility Software Solutions/$179,721.00

 

Facilities

Lease agreement with i3 Broadband for temporary lease of parking space at 212 Turner Blvd

 

RESOLUTIONS

 

Resolution No. 22-11

Adopting the 2023-2027 Capital Program and Strategic Plan for St. Charles County

 

Resolution No. 22-12

Adopting the St. Charles County Gateway Bike Plan update

 

BILLS FOR FINAL PASSAGE

 

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 

 

BILLS FOR INTRODUCTION

 

Bill No. 5092

Amending the 2022 Budget of the Workforce and Business Development Department to accept $92,205.00 from the MO Dept. of Higher Education and Workforce Development 

 

Bill No. 5093

Waiving certain fees for recycling and building permits for an addition to and rehab and remodel of Cottleville Community Fire Protection District Station No. 3 at 6310 Weldon Spring Road

Documents:
  1. Bill No. 5093.pdf
 

Bill No. 5094

Amending OSCCMo Sections 605.115 regarding requirements for Licensed Conceal/Carry Security Officer (“CCSO”) and 605.140 regarding Police Officer Provisions

 

TABLED BILLS

 

Bill No. 5085

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

 

Bill No. 5088

Vacating Lot 1 of the Village Subdivision/Dietrich Rd./Brittingham and Bouchard, owners (Tabled 8-8-22)

 

ANNOUNCEMENTS/MISCELLANEOUS