St. Charles County Council
Work Session and Regular Meeting
August 30, 2021
6:00 p.m. Work Session   -   7:00 p.m. Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AMENDED AGENDA

THIS MEETING IS OPEN TO THE PUBLIC. ATTENDEES WILL BE ASKED TO REVIEW
SOME HEALTH QUESTIONS UPON ENTRY.
The meeting will be available live online via YouTube at youtube.com/SCCMOTV
or the County website at sccmo.org/CouncilMeetingLive



 

WORK SESSION

 

1. Discussion on the 2022-2026 Capital Plan

 

2. Discussion on Consent Agenda items

 

3. COVID-19 protocol in schools

 

4. Other miscellaneous topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4985

CUP21-08 for an outdoor storage yard at N. Point Prairie Rd. at Hwy 61, Chilcutt Trust owner, KJ Storage, LLC applicant

 

Bill No. 4986

CUP21-11 for a Redi-Mix concrete operation at 215 Josephville Rd. Lot 2A, Birdie, Inc. owner and Josephville Rd. LLC applicant

 

Bill No. 4987

CUP21-12 for a storage lot at 215 Josephville Rd. Lot 2B to Birdie, Inc. owner and Wilke Properties, LLC applicant

 

PUBLIC HEARING

 

Vacation of Neustaedter Road

 

License Renewal/Calhoun Ferry Company - Golden Eagle

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 8-9-2021

 

Approval of Purchases

 

Emergency Communications

Tower Structural Analysis and Telecom Shelter/Nokia of America Corp./$560,649.29

 

Finance

Fleet Preventative Maintenance and Repairs/Complete Auto Repair, Firestone, A-One Auto Repair, Superior Transport Services, LTS Auto Service, Valvoline/$434,000.00

 

Facilities Management

Justice Center and Administration Building Partial Roof Replacement/Lakeside Roofing Co. Inc./$222,692.00

 

Facilities Management

Police Department Water Heater Replacements/Corrigan Co./$75,914.00

 

Facilities Management

Professional Services - Executive Building HVAC Replacement Design Services/Mazzetti/$175,200.00

 

Approval of Nominations/Appointments

 

Community and Children's Resource Board

Matthew Pirtle/St. Charles/partial term expires 12-31-21/filling position previously held by Allison Onder

 

City-County Library District

Stacia Alvarez/unincorporated St. Charles County/term expires 7-31-24 and Nevada Smith/Dardenne Prairie/term expires 7-31-24

 

Radio Communications Policy Commission

Chief Chris DiGiusepi/Lake St. Louis/filling position formerly held by Paul Markworth

 

Planning and Zoning Commission

Jennifer Bahr/unincorporated St. Charles County/re-appointment/term expires 8-31-24

 

Miscellaneous

 

Highway

Approval of Acquisition of 58 West Highway N/David Hoekel Parkway Phase 3A/$610,000.00

 

Highway

Approval of Early Acquisition of Right-of-Way/Future Route N Widening/$480,000.00

 

Parks and Recreation

Change Order #3/Redesign and Development of Youth Activity Park/Patty Banks Associates, LLC dba Vireo/$31,700.00

 

RESOLUTIONS

 

Resolution No. 21-07

Approving the St. Charles County Recovery Plan Performance Report

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4988

Appl. RZ21-08, rezone land from C1 to C2, N. Point Prairie Rd. at Hwy 61, Chilcutt owner, KJ Storage, LLC applicant

 

Bill No. 4989

Appl. RZ21-11, rezone land from A and I2 to I1, 1371 Silvers Rd., Ziegemeier owner

 

BILLS FOR INTRODUCTION

 

Bill No. 4990

Vacating a portion of Neustaedter Rd. south of its intersection with Peruque Creek Rd.

 

Bill No. 4991

Agreement with the City of Wentzville transferring ownership and maintenance of a weather warning siren and appurtenances

 

TABLED BILLS

 

Bill No. 4918

Appl. RZ20-13/rezone land from R1B to R3B and R1E/1101 Dingledine Rd./Loeffler (Tabled 1-25-2021)
 

ANNOUNCEMENTS/MISCELLANEOUS