ST. CHARLES COUNTY COUNCIL

Monday, September 25, 2023

 Regular Meeting - 7:00 p.m.

ST. CHARLES COUNTY EXECUTIVE BUILDING/COUNCIL CHAMBERS

100 NORTH THIRD STREET, ST. CHARLES, MO. 63301

"Tentative"

AGENDA

                                             The meeting is open to the public and online (live) via YouTube at yourtube.com/SCCMOTV  or the County website at sccmo.org/CouncilMeetingLive

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 5222

CUP23-14 for a cell tower/4112 Towers Road/Huster Holdings, applicant

 

Bill No. 5223

CUP23-17 for an outdoor storage yard/1781 Highway D/Wildschuetz, applicant

 

CONDITIONAL USE PERMITS - TABLED BILLS

 

Bill No. 5191

CUP22-07 for a farm camp/2334 Mexico Road/Highland Farm LLC, applicant (Tabled 6-26-23)

 

PUBLIC HEARING

 

Setting the 2023 Tax Rates

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 9-11-23

 

Approval of Purchases

 

Highway

Drop Side Truck Body with Snow Equipment/Viking-Cives/$205,588.00

 

Highway

5 Ton Dual Drum Roller/G.W. Van Keppel Co./$59,485.00

 

Highway

2023 Storm Sewer Pipe Condition Assessment using CCTV/Visu-Sewer of Mo, LLC/$1,250.500.50

 

Facilities

Prof. Svcs., Construction Mgr. at Risk for renovation of Corrections Facility/Paric Corp./$4,047,254.00

 

Facilities

Parking Lot Repairs at various county locations/E. Meier Contracting, Inc./$105,040.00

 

Facilities

Striping and Sealing of the Family Arena parking lot/E. Meier Contracting, Inc./$241,952.00

 

Information Systems

ServiceNow License Renewal & Maintenance/Carahsoft Technology/$220,201.92

 

Information Systems

Genetec Annual Renewal/Dynamic Controls, Inc./$192,656.00

 

Police

License Plate Recognition Cameras/Flock Group, Inc./Flock Safety (2 years) - $51,500.00  

 

Approval of Nominations/Appointments

 

Educational Assistance Board

  • Travis Welge, County Assessor/replacing retired elected official Scott Shipman/term expires 9-15-2026 
  • Amanda Jennings, Assoc. County Counselor, re-appointment/term expires 9-15-2026
 

Miscellaneous

 
 

Facilities

Change Order #7, Energy Conservation Assessment Project – Highway Bldg. and Air Filters/($437,514,00)

 

Police

Retirement of K9s Fleck and Tyson

 

RESOLUTIONS

 

Resolution No. 23-07

Stating the intent of St. Charles County, MO to issue bonds for certain capital expenditures

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5224

RZ23-12/rezone land from R1E to C1/4112 Towers Road/Huster Holdings, owner

 

Bill No. 5225

RZ23-11/rezone land from A and C1 to C2/1781 Highway D/Wildschuetz, owner

 

Bill No. 5226

RZ23-13/rezone land from C2 to R3B/1 & 25 Jackson Place/Johnson Invts, applicant

 

Bill No. 5227

RZ23-14/rezone land from A to C2/8073 Hawk Ridge Trail/CARFAN LLC, applicant

 

Bill No. 5228

Amend CUP No. 608/enlarge current lawncare service/699 Josephville Rd./Voss, owner

 

Bill No. 5229

Authorizing a subrecipient agreement with the City of St. Peters to operate and run their CDBG programs and services

 

Bill No. 5230

Fixing and establishing the tax rates for 2023

 

BILLS FOR INTRODUCTION

 

Bill No. 5231

Amendment to MHTC agreement for sewer, utility, and road work in County right-of-way 

 

Bill No. 5232

Amending sections of the “OSCCMo” concerning solid waste management and adoption of Property Maintenance Code

Documents:
  1. Bill No. 5232.pdf
 

Bill No. 5233

Amending Chapter 500, Building Codes and County Building Commission “OSCCMO”, by adopting amendments and modifications of relevant standardized codes

 

ANNOUNCEMENTS/MISCELLANEOUS