St. Charles County council
Regular Meeting
October 29, 2018
7:00 p.m.
Executive Building/Council Chambers
100 N. Third Street, St. Charles, MO  63301
"Tentative"
AGENDA

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

National Apprenticeship Week presented by Scott Drachnik, Dir. of Workforce & Business Development

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes

Council minutes from October 9, 2018 meeting
 

Approval of Purchases

 

Circuit Clerk

Enhanced courtroom technology/Tech Electronics, Inc./$162,588.00
 

Roads and Traffic

Gateway Green Light Program Phase 4/AECOM Technical Services, Inc/$239,099.53
 

Facilities Management

Criminal Justice Masonry Repair, Tuckpointing & Sealing/James G. Staat/$66,994.06
 

Approval of Nominations/Appointments

 

Shared Leave Bank Committee

Samantha Shadrach, Director of Human Resources for St. Charles County, replacing Ruth Rollins
 

Educational Assistance Board

Samantha Shadrach, Director of Human Resources for St. Charles County replacing Ruth Rollins
 

Commission on Housing Assistance

- Jennifer George, Assistant Director of Administration for St. Charles County Government - term
   expires 10-31-21/reappointment
- Hope Woodson, Director of Public Health for St. Charles County Government - term expires
  10-31-21/reappointment

 

Miscellaneous

 

Collector

Collector's Tax Certificate Sale - reflects the parcels sold and purchase amounts
 

Sheriff

Approval of award from Bureau of Justice Assistance for bulletproof vests/not to exceed $4,912,.57
 

Highway

Change Order #6 - Hepperman Road Reconstruction/JM Marschuetz/$63,252.24
 

Roads and Traffic

Supplemental Agreement #11 - Gateway Greenlight Program Phase II (RE:14-199)/GBA System Integrators, LLC/$8,440.00
 

Parks and Recreation

Change Order #5/ C. Rallo Contracting Co., Inc/Veterans Tribute Park/$132,802.96
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

RESOLUTIONS

 

Resolution No. 18-12

A Resolution in support of Proposition D to fund Missouri's Transportation System 
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4653

Application RZ18-09/rezone land from A to RR/1703 Highway N/TBJJ Enterprises, LLC
 

Bill No. 4654

Application RZ18-11/rezone land from A to RR/3545 Cappeln Osage Road/Hood
 

BILLS FOR INTRODUCTION

 

Bill No. 4655

Establishing new traffic regulations with penalties
 

Bill No. 4656

Amending the 2018 Budget adopted by Ordinance 17-113 for a position within the St. Charles County Council Dept.

Documents:
  1. Bill No. 4656.pdf
 

ANNOUNCEMENTS/MISCELLANEOUS