ST. CHARLES COUNTY COUNCIL

Tuesday, October 10, 2023

CLOSED MEETING - 6:45 P.M.

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

 

CLOSED MEETING

 

Pursuant to State Statute RSMo 610.021 (1) & (2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 5234

CUP23-19/Automobile Sales Business/8073 Hawk Ridge Trail/Carfan, LLC, applicant

Planning and Zoning video

 

Bill No. 5235

CUP23-21/Telecommunications Tower and Ground Equipment/1894 N. Point Prairie Rd./Cellective Solutions by Susan Storie, applicant

Planning and Zoning video

 

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 COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 9-25-2023

 

Approval of Purchases

 

Information Systems

Esri Annual Renewal/Esri, Inc./$62,942.00

 

Assessor

1st Renewal of J.D. Power aka N.A.D.A.Valuation Guide Contract/J.D. Power/$74,700.00

 

Highway

Interstate Drive, Phase 1 Improvements/R.V. Wagner, Inc./$5,452,452.25

 

Family Arena

Professional Services, Family Arena LED Displays purchase and installation/Mitsubishi Electric Power Products, Inc./$1,887,554.00

 

Parks and Recreation

Professional Services, Historic Courthouse Decorative Painting/Smithey Gallery, LLC/$220,868.00

 

Approval of Nominations/Appointments

 

Domestic Violence Board

  • Rebecca Navarro-McKelvey/Unincorporated St. Charles/reappointment/term expires 1-1-26
  • Joan Koechig/City of St. Charles/reappointment/term expires 1-1-26
  • Andrea Robertson/City of Weldon Spring/reappointment/term expires 1-1-26
 

St. Charles City County Library District

  • Matthew Seeds/O'Fallon/reappointment/term expires 7-31-26
  • William  Clark (Buddy) Hardin/St. Charles/replacing Georgeanne MacNab/term expires 7-31-26 
 

Commission on Housing Assistance

  • Kurt Frisz, Chief of Police - St. Charles County Police/reappointment/member w/experience in public safety/term expires 10-31-26
  • Michael Hurlbert, Director of Community Development - St. Charles County/reappointment/member w/experience in property code enforcement/term expires 10-31-26
 

Miscellaneous

 

Registrar

Record Destruction – Recorder of Deeds

 

Collector

Tax Certificates Surplus

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order, Bill No. 5222 – CUP23-14

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order, Bill No. 5224 - RZ23-12

 

BILLS FOR FINAL PASSAGE

 

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

 

BILLS FOR INTRODUCTION

 

Bill No. 5236

Intergovernmental Agreement w/Wentzville, Lake St. Louis, St. Peters, O’Fallon and St. Charles City for purposes of renewing and modernizing the Countywide 911 System

 

Bill No. 5237

Amendment #02 to Program Services Contract #KQ230052432 w/MO DHSS/Violent Death and Overdose Death Surveillance Reimbursement

 

Bill No. 5238

Setting the 2024 Group Medical Insurance Benefit rates with Aetna Life, Davis Vision, and self-insured dental benefits for employees, elected officials and retirees and extending Aetna Life

 

ANNOUNCEMENTS/MISCELLANEOUS