ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
Tuesday, October 13, 2020
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


 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 9-28-20 Closed and Regular Meeting

 

Approval of Purchases

 

Police

.223 Rifle Ammunition/Gulf States Distributors, Inc./$59,997.35
 

Police

Speer Lawman 9mm 147gr. TMJ/Gulf States Distributors, Inc./$59,901.30
 

Parks and Recreation

Hideaway Harbor Dredge Project/River Life Co., Inc./$65,280.00
 

Information Systems

Administration Building Datacenter - Core Switch Replacement/SHI/$176,072.14
 

Information Systems

Design services for County Enterprise Network/GBA System Integrators/$149,080.00
 

Approval of Nominations/Appointments

 

Miscellaneous

 

Council

Change the dates of the regular meetings in December, 2020 from Dec. 14 and Dec. 28 at 7:00 p.m. to Dec. 7 and Dec. 21 at 7:00 p.m.
 

Collector of Revenue

Application for tax sale surplus proceeds/$28,296.12/Robyn Montague, Trustee
 

Facilities Management

Change Order #1 - Landco Construction - General Contractor to Modify Two Sites (Admin. & Health) to Reduce the Spread of COVID-19 - $713,985.00
 

Facilities Management

Change Order #3 - JEMA, LLC - Health Building Renovation Architecture and Engineering/$2,830.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution No. 20-10

Proclaiming October 2020 Chiropractic Health Month
 

EMERGENCY BILLS

 

Emergency Bill No. 4893

Receiving grant funds of $667,919 from the Center for Tech and Civic Life and amending the 2020 Budget of the Election Authority
 

BILLS FOR FINAL PASSAGE

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4894

Setting the 2021 group insurance rates for county employees, elected officials and retirees with Aetna Life Ins. Co., Davis Vision and self-insured dental benefits
 

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