St. Charles County Council
Regular Meeting
September 12, 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 COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 8-29-22

 

Approval of Purchases

 

Facilities

Municipal Court Lobby Remodel/Aspire Construction Services, LLC/$127,390.00

 

Highway

Metal Sided Outbuildings/Heartland Restoration, Inc./$312,531.00

 

Information Systems

Genetec Yearly Renewal/Dynamic Controls Inc (DCI)/$158,091.00

 

Information Systems

Professional Services, Mass Notification System/Everbridge, Inc./$359,875.00

 

Parks and Recreation

Klondike Park Courtesy Dock Construction and Development/JF Brennan Company, Inc./$1,696,464.00

 

Parks and Recreation

2022 Electro Fishing Boat/Oquawka Boats/$66,324.55

 

Roads and Traffic

Professional Services, St. Charles Smart Parking Management System/FYBR/$799,946.84

 

Approval of Nominations/Appointments

 

Shared Leave Bank Committee

Jim Vieth, Community Development - term expiring 2/8/25 - reappointment,  Debbie Salvo, Finance - term expiring 2/8/24 - reappointment

 

Employee Activity Board

Jakob Hanschu, Information Systems to replace Howie Faith, Health

 

Miscellaneous

 

RESOLUTIONS

 

Resolution No. 22-13

Recognizing September 17 - 23 as Constitution Week in St. Charles County, MIssouri

 

BILLS FOR FINAL PASSAGE

 

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

 

BILLS FOR INTRODUCTION

 

Bill No. 5095

Authorizing intergovernmental agreements with municipalities for road maintenance and repair

 

Bill No. 5096

STP Agreement with MHTC for reimbursement up to $1,000,000 for roadway work on Josephville Rd. from MO P to Kersting Rd.

 

Bill No. 5097

STP Agreement with MHTC for reimbursement up to $480,000 to replace the Augusta Bottom Rd. Bridge

 

Bill No. 5098

STP Agreement with MHTC for reimbursement up to $504,000 to replace the Femme Osage Creek Road Bridge

 

Bill No. 5099

STP Agreement with MHTC for reimbursement up to $1,000,000 for roadway work on West Meyer Rd. from MO W to Duenke Rd.

 

Bill No. 5100

Establishing the rate and levying of taxes for the general revenue fund and special funds for 2022

 

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