ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
October 15, 2019
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 4771

CUR19-05(B) - Automobile and Truck Sales/Golden B.C. LLC, property owner & Benson Automotive Properties, applicant/2150 Technology Dr, 1 & 3 Doris Ave

Planning and Zoning Commission Meeting Video
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases

 

Recorder of Deeds

Granicus Land & Vital Maintenance Software Annual Renewal/Granicus Inc/$90,706.00
 

Highway/Airport

Emergency Airport Fuel Systems Repairs/Neumayer Equipment Co, Inc/$85,493.69
 

Approval of Nominations/Appointments

 

St. Charles County Council

Nancy Schneider - District 6 appointment replacing Mike Klinghammer/term expires 1-1-21
 

Miscellaneous

 

Collector of Revenue

Tax Certificate Sale/2019
 

Council

Change the dates of the regular meeting of December, 2019 from 12-9-19 and 12-30-19 @ 7:00 p.m. to 12-2-19 and 12-16-19 @ 7:00 p.m.
 

Facilities Management

Professional Services - Fuel Island Design and Engineering/Mazzetti/WM Tao/$147,000.00
 

Highway

Wetland Mitigation Credits/Big Rivers Wetland Mitigation Bank/$55,200.00
 

RESOLUTIONS

 

Resolution 19-07

Appointing Jason Kessler to the Board of Trustees of the Hancock Bottoms Drainage District
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4768

Intergovernmental Agreement w/MoDHSS/$3,000 Grant/Enhanced State Opioid Overdose Surveillance Program
 

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

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4772

Application CUR19-05(A)/rezone land from R1E and R1A to C2/Golden B.C., LLC, property owner & Benson Automotive Properties, applicant/2150 Technology Dr, 1 Doris Ave, and 3 Doris Ave.
 

Bill No. 4773

Application RZ19-11, rezone land from A to C2/Stumpf/7370 Weber Lake Rd
 

Bill No. 4774

Application RZ19-12, rezone land from PR to A/Stout, Peyton & Shepman/2601 Hwy 94 South
 

Bill No. 4775

Agreements relating to St. Charles County's Urban County CDBG Program with the City of St. Charles
 

Bill No. 4776

Agreement relating to St. Charles County's Urban County CDBG with the City of St. Peters 
 

Bill No. 4777

Amendment to Intergovernmental Agreement with MHTC for Gateway Green Light Program, 
 

Bill No. 4778

Setting the 2020 Rates for Medical, Dental and Vision benefits for County Employees, Elected Officials and Retirees
 

Bill No. 4779

Amending the 2019 Budget for Positions within the St. Charles County Sheriff's Department and Roads and Traffic Division
 

Bill No. 4780

Intergovernmental cooperation agreement with the Curators of the University of Missouri regarding transfer and acceptance of certain roadways and improvements at the Missouri Research Park
 

TABLED BILLS

 

ANNOUNCEMENTS/MISCELLANEOUS