Approval of Journal of the Previous Meeting


 

Approval of Purchases


 

County Counselor

Westlaw contract for 60 months/Thomson Reuters/$42,009.24.
 

Public Health

Pet adoption center incinerator replacement/FC Industries, Inc/$86,675.00.
 

HIghway

Medium sized excavator: Sievers Equipment Company/$93,763.00
 

Approval of Purchases

 

CLOSED MEETING

 

INVOCATION

 

PUBLIC PRESENTATIONS

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Nominations/Appointments

 

Building Commission

Linda Daniel - partial term expires 6-30-19 (replace Milton Bischof - term expired).
 

Commission on Environmental Quality

John Choinka - reappointment - term expires May 31, 2020.
 

Regional Solid Waste Management Executive Board

Jamie Paige - term expires September 15, 2022 (replace David Kuppler - term expired).
 

St. Charles City - County LIbrary District

Stacia Alvarez - term expires July 31, 2021 (replace Andrew Bryson - term expired).
 

County Government Educational Assistance Board

David Tiefenbrunn - reappointment - term expires September 15, 2021.
 

Miscellaneous

 

Corrections

Mental Health Services for Adult Detention Facility/Behavioral Health Solutions, LLC/$348,400.00 - contract term - 3 years.
 

Highway

Change Order Number 5/JM Marschuetz Construction Co./$53,960.58 - Hepperman Road Reconstruction 
 

Parks and Recreation

Change Order Number 4/SWT Design, Incorporated/$62,750.00 - additional engineering and construction administrative services at Veteran Tribute Park 
 

Parks of Recreation

Change Order Number 2 - E. Meier Contracting, Inc/$63,450.00 - redesign of parking lot layout at New Melle Lakes Park

 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution 18 - 09

Recognizing September 17 through 23 as Constitution Week in St. Charles County, Missouri.
 

Resolution Number 18 - 07

Recognizing the Center for Advanced Professional Studies, or CAPS Program (tabled August 27, 2018).
 

BILLS FOR INTRODUCTION

 

Bill 4634

Application RZ18-07/rezone land from A to RR/3742 Toedebusch Road/Blondin.
 

Bill 4635

Application RZ18-08/rezone land from A to C2/9930 and 9936 Highway N/Rolwes Wentzville Family Partnership, LP, owner and Echelon Constructors, LLC, applican.
 

Bill 4636

Grant agreement and funding approval with SEMA for a grant from FEMA for 100% funding of the projected costs of acquiring & demolishing two residential structures in flood hazard zone.
 

Bill 4637

Amending Section 505.040 to waive the permit & inspection fees for construction or retrofitting activities of homes of U.S. Military and First Responders who are disabled in the line of duty.
 

Bill 4638

Execution of MHTC State Block Grant Agreement, Amendment #2, Airport Improvement Program Grant/$268,721 for design and construction of apron rehabilitation at Smartt Field Airpor.
 

Bill 4639

Execute Award Letters, Awarded Agency Contracts and Property Transfer Documents from MPCCF for receipt of equipment from the Law Enforcement Terrorism Prevention Progra.
 

Bill 4640

Amending the 2018 Budget for positions within the St. Charles County Facilities Management Department.
 

Bill 4641

Execute a Program Services Contract with MDHSS for Enhanced Opioid Surveillance Toxicology Testing Reimbursemen.
 

Bill 4642

Amend the 2018 Budget to add one Sergeant, Pay Grade 210 within the Cybercrime Unit.
 

Bill 4643

Fixing and establishing the rate and levying of taxes for the General Revenue Fund and for various Special Funds of and for the County of St. Charles, MO for the Year 201.
 

BILLS FOR FINAL PASSAGE

 

Bill Number 4632

Amending Section 126.030 regarding the classification of certain employees in Non-Merit positions within the Department of Information Systems and duties and powers of the Director of Information Systems with respect to the employees occupying Non-Merit position.
 

TABLED BILLS

 

Bill 4623

STP Agreement STP-7302(669) with MHTC for $1,500,000 for work associated with the construction of an interchange at Route 364 and Gutermuth Road (Tabled August 27, 2018).
 

Bill 4625

STP Agreement STP-7302 (673) w/MHTC for $440,000 for work associated with the replacement of a deficient bridge on SeeburgerRoad (Tabled August 27, 2018.
 

Bill 4626

STP Agreement STP-7302 (672) with MHTC for $235,000 for work associated with the removal and realignment of a curve on Schwede Road (Tabled August 27, 2018).
 

Bill 4627

TAP Agreement TAP-7303 (617) with MHTC for $669,700 for work associated with the construction of a multi-use trail along a portion of Pitman Hill Road (Tabled August 27, 2018).
 

ANNOUNCEMENTS/MISCELLANEOUS

 

READING OF WRITTEN PETITIONS, MEMORIALS AND REMONSTRANCES

 

Receipt of Committee Reports

 

Receipt of Reports from Boards or Commissions

 

Receipt of Written County Executive Reports and Orders

 

Receipt of Requested Staff Reports

 

EMERGENCY BILLS

 

ELECTION OF COUNCIL CHAIR

 

ELECTION OF COUNCIL VICE CHAIR

 

WORK SESSION

 

Approval of Preliminary Plats

 

PUBLIC HEARING

 

BILLS FOR RECONSIDERATION

 

RESOLUTION (if needed)

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

CONDITIONAL USE PERMITS - TABLED BILLS