ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
September 30, 2019
6:15 p.m. Closed Meeting
7:00 p.m. Regular Meeting

EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

CLOSED MEETING

 

Closed Meeting per State Statute RSMo 610.021 (2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

Gateway Human Trafficking Update by Shima Rostami

 

PUBLIC HEARING

 

Traffic Regulations

 

Setting the 2019 Tax Rates

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes from 9-09-19

 

Amended Minutes from 8-26-19

 

Approval of Purchases

 

Community Development

Service Bid - Sts. Joachim and Ann Care Service/$160,000
 

Community Development

Saratoga Heights Sanitary Sewer NID/Pavement Solutions/$159,915.76
 

Parks and Recreation

Matson Hill Roadway and Parking Lot/KCI Construction Co./$1,493,113.48
 

Parks and Recreation

Youth Activity Park/Asphalt Pump Track Construction/American Ramp Company/$650,000.00
 

Facilities Management

Mechanical Room Refrigerant Monitoring System Re-Bid/Rock Hill Mechanical Corp/$85,461.00
 

Approval of Nominations/Appointments

 

Merit System Commission

Bryan Ludwig -  partial term expiring 4-30-22 replacing Kenneth Dobbins
 

St. Charles County Government Shared Leave Bank Committee

Jim Vieth - re-appointment, term expires 2-8-2022
 

Miscellaneous

 

Highway

Change Order No. 5/David Hoekel Parkway #1/Horner & Shifrin, Inc./$27,940.00
 

Highway

Change Order No. 3/David Hoekel Pkwy, #4/AECOM Technical Services, Inc./$10,910.00
 

Sheriff

Acceptance of Donation of K-9 Equipment from Metro Transit to the St. Charles County Sheriff's Department
 

Finance

Recommending Aetna as the County health insurance provider for elected officials, employees and retirees for 2020
 

Parks and Recreation

Change Order No. 1 - Indian Camp Creek Park Multi Use Trail/Krupp Construction/$252,533.91
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution 19-06

Re-appointing Mark Ostmann to the Board of Trustees of The Greens Bottom Levee District No. 2
 

BILLS FOR RECONSIDERATION

 

Bill No. 4750

Application RZ19-08 - rezone land from R1E to C2/2676 Technology Dr./Zahner
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4759

Application RZ19-10/rezone land from I1 to I2/Highway 94 North/Burkemper, Hawkins & Bauers, property owners and Fred Dyer, applicant and contract purchaser
 

Bill No. 4760

Amending Ord. 18-030 regarding plans and specifications, ordering improvements be made, setting forth a proposed assessment roll and authorizing interim financing for the Saratoga Heights Sanitary Sewer NID
 

Bill No. 4761

Execute STP Agreement #STP-7302(678) with MHTC/$1,020,000/reconstruct part of Gutermuth Raod
 

Bill No. 4762

Receipt of Grant Funds of $5,750 from East-West Gateway Council of Governments Financial Assistance Sub-Award Agreement, Project 2017 UASI Equipment and Supplies and amend Ord. 18-117/Supplemental Appropriations to the budget of the office of the Medical Examiner
 

Bill No. 4763

Execute a Sixth Amendment to the Intergovernmental Agreement with the City of St. Charles for collection of taxes
 

Bill No. 4764

Execute an Intergovernmental Agreement with the City of Weldon Spring for collection of NID Special Assessments
 

Bill No. 4765

Amending Section 160.090 OSCCMo regarding Court Costs
 

Bill No. 4766

Requiring the fingerprinting of licensees in specified occupations for criminal history record information
 

Bill No. 4767

Fixing and establishing the 2019 Tax Rates for the General Revenue Fund and various Special Funds
Documents:
  1. Bill No. 4767.pdf
 

BILLS FOR INTRODUCTION

 

Bill No. 4768

Approving Intergovernmental Agreement with MoDHSS for a $3,000 grant award to improve quality of enhanced opioid overdose surveillance data 
 

Bill No. 4769

Amending the 2019 Budget for positions within the St. Charles County Police Department Bureau of Administrative Services to reallocate positions within the Records Division
 

Bill No. 4770

Calling for the Amendment of the Charter in the form of a proposition requiring that consumers be informed of tax rates in Community Improvement Districts within St. Charles County on the August 4, 2020 Ballot
 

TABLED BILLS

 

Tabled Bill No. 4748

Application PRE19-03 for MO Bluffs - Preliminary Plat and Final Development Plan/Whittaker (Tabled 8-26-19)
 

ANNOUNCEMENTS/MISCELLANEOUS