ST. CHARLES COUNTY COUNCIL
CLOSED AND REGULAR MEETING
September 28, 2020
6:15 CLOSED MEETING        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 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


 

CLOSED MEETING

 

Per State Statute RSMO 610.021 (1)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4878

CUP20-09/Boat and RV storage/Charles and Mary Ruedebusch/102 High Ridge Dr.
Planning and Zoning Commission Meeting Video of September 16, 2020
 

PUBLIC HEARING

 

Setting the 2020 Tax Rates

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 9-14-2020

 

Approval of Purchases

 

Facilities Management

Circuit Courts and Administration Building Fire Panel Replacement/Johnson Controls/$165,733.00
 

Facilites Management/Construction

3rd St. Fuel Island Replacement (Re-Bid)/Neumayer Equipment Co. Inc./$302,689.07
 

Information Systems

Genetec Software Maintenance and Support/Dynamic Controls Inc./$87,019.00
 

Approval of Nominations/Appointments

 

Educational Assistance Board

Scott Shipman, Assessor/reappointment/term expires 9/15/2023
Ellie Marr, Community Development/reappointment/term expires 9/15//2023
 

Miscellaneous

 

Collector of Revenue

Statement of Tax Certificate Sale 2020 - parcels sold and purchase amounts
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution 20-09

A resolution endorsing the revised policy for investment of County funds
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4879

Appl. RZ20-10/rezone land from R1A to R1E/Terry and Janet Hackmann/3807 Towers Rd.
 

Bill No. 4880

Appl. RZ20-11/rezone land from R1E to C2/Charles and Mary Ruedebusch/102 High Ridge Dr.
 

Bill No. 4881

Amending Ord. No. 97-76 granting CUP#496/private club to Boone Valley Golf Club, Inc./1319 Schluersburg Rd.
 

Bill No. 4882

Execute an Intergovernmental Cooperative Agreement #2 for maintenance of Dardenne Creek with the Dardenne Creek Drainage District #3
 

Bill No. 4883

Authorizing and directing the issuance, sale and delivery of Special Obligation Refunding Bonds, Series 2020
 

Bill No. 4884

Fixing and Establishing the Rate and Levying of Taxes for 2020
 

Bill No. 4885

Authorizing agreement with Great Rivers Greenway for funding of a pedestrian and bicycle trail at Weiss Rd. and Rte. N
 

BILLS FOR OVERRIDE OR RECONSIDERATION

 

BILLS FOR INTRODUCTION

 

Bill No. 4886

Authorizing CDBG subrecipient agreements with the city of St. Charles for administration and operation of the city's CDBG programs and services
 

Bill No. 4887

Authorizing CDBG subrecipient agreement with the city of St. Peters for operation of the city's CDBG programs and services
 

Bill No. 4888

Approving a first amendment to the intergovernmental agreement with the city of O'Fallon for I-70 South Outer Rd.
 

Bill No. 4889

Authorizing lease-back agreements and revised form leases for flood plain buyout properties 
 

Bill No. 4890

Professional services agreement with US Attorney's Office and MO Highway Patrol for Shane Blank as independent contractor
Documents:
  1. Bill No. 4890.pdf
 

Bill No. 4891

Professional services agreement with US Attorney's Office and MO Highway Patrol for Ashley Walker as independent contractor
Documents:
  1. Bill No. 4891.pdf
 

Bill No. 4892

Professional services agreement with US Attorney's Office and MO Highway Patrol for Ricardo Dixon as independent contractor
Documents:
  1. Bill No. 4892.pdf
 

TABLED BILLS

 

Bill No. 4872

Appl. RZ20-08/rezone land from A to RR/986 Schaper Rd./Keith & Sheri Tenney owners (Tabled 8-31-2020)
 

ANNOUNCEMENTS/MISCELLANEOUS