ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
August 31, 2020
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.  ATTENDEES WILL BE ASKED TO COMPLETE A HEALTH SCREENING UPON ENTRY.  SOCIAL DISTANCING MEASURES WILL BE ENFORCED AND WEARING A FACE COVERING IS STRONGLY ENCOURAGED.
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

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 8-10-2020

 

Minutes 8-24-2020 Work Session

 

Approval of Purchases

 

Highway

Salt Dome Roof Repair - Bulk Storage Inc. - $73,260.00
 

Highway

Pitman Hill Road Shared Use Path - R.V. Wagner - $1,073,620.97
 

Information Systems

Dell Desktop, Laptops, Docks and Monitors for 2020 Replacements - Dell Marketing through the MHEC Co-op - $111,953.97
 

Parks and Recreation

Two (2) Poligon Shelters - Missouri Bluffs - Hutchinson Recreation & Design -$131,580.00
 

Parks and Recreation

Asphalt Maintenance and Sealing - Leritz Contracting, Inc. - $333,179.00
 

Approval of Nominations/Appointments

 

Community Assistance Board

Caty Beilsmith - St. Charles/re-appointment/term expires 6-30-2023
 

St. Charles City-County Library District

Georganne MacNab, Board of Trustees - St. Charles County/re-appointment/term expires 7-31-2023
 

Miscellaneous

 

Facilities

Change Order #1 and #2 - JEMA, LLC, Health Building Renovation - $55,500.00
 

Facilities

Change Order #1 - Modifications to the Adult Detention Facility to Reduce Spread of COVID-19 -  McCarthy Building Cos., Inc. -  $4,246,293.00
 

Election Authority

Certified Election Totals from August 4, 2020
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution 20-04

Adopting the 2021-2025 Captial Program and Strategic Plan
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4872

Appl. RZ20-08 - rezone land from A to RR/986 Schaper Rd./Keith & Sheri Tenney owners
 

Bill No. 4873

Appl. RZ20-09 - rezone land from C2 to R1C/307 Lorene Dr./City of O'Fallon owner
 

Bill No. 4874

Authorizing an agreement with the City of St. Peters for use of St. Charles County Transportation sales tax funds for road improvements to support Economic Development Project Smile
 

Bill No. 4875

Amending the intergovernmental agreement with MHTC for GGL Program Project CMAQ-5414(633)
 

Bill No. 4876

Authorizing an intergovernmental skywalk license agreement with the City of St. Charles
 

Bill No. 4877

Authorizing contracts with MTHC for placement of breath alcohol instrument(s) purchased through Missouri Safety Center grant
 

TABLED BILLS

 

Bill No. 4871

PRE20-13 - Preliminary Plat for the Villas at Lake St. Louis/1936 Duello Rd./James Clemens owner (Tabled 8-10-2020)
 

ANNOUNCEMENTS/MISCELLANEOUS