ST. CHARLES COUNTY COUNCIL

Monday, October 30, 2023

REGULAR MEETING - 7:00 P.M.

ST. CHARLES COUNTY EXECUTIVE BUILDING/COUNCIL CHAMBERS

100 NORTH THIRD STREET, ST. CHARLES, MO. 63301

"Tentative"

AMENDED 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

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 5234

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

 

Bill No. 5235

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

 

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 10-10-23

 

Approval of Purchases

 

Facilities

Justice Center Partial Roof Replacement and Skylights/Bi-State Roofing Systems Inc/$485,037.00

 

Highway

1.5 Ton Dual Wheel Crew Cab Truck with Flatbed (1 qty.)/Broadway Ford/$80,563.00

 

Highway

1.5 Ton Truck with Dump Body (1 qty.)/Victory Lane Ford – CJDR/$79,224.00

 

Highway

74 HP Track Type Skidloader (1 qty.)/Luby Equipmnent Services/$58,798.30

 

Highway

Interstate Dr. Reconstruction – MoGas Contract Agr./MoGAS Pipeline LLC/$214,700.00

 

Information Systems

Network Switches – Stock and Replacements/SHI/$63,811.83

 

Parks and Recreation

Kinetic Park Network Equipment/CDW-Government/$57,915.00

 

Public Health

Full Eject Horizontal Closed End Baler/DeHart Recycling Equipment Inc./$126,340.

 

Approval of Nominations/Appointments

 

Miscellaneous

 

Community Development

Findings of Fact, Conclusions of Law, Decision and Order – CUP23-17 Bill No. 5223

 

Community Development

Amendment No. 2, 2021 CDBG Transportation Services/OATS

 

Parks and Recreation

Change Order No. 1, Asphalt Paving and Maintenance/Parking Lot Maintenance LLC/$52,288.00

 

Parks and Recreation

Change Order No. 2, Kinetic Park Phase I Improvements/Freise Construction Co./$55,061.00

 

Registrar

Collector’s Annual Settlement Reports (Form 205) for CFY 2018, 2019, 2020, 2021, and 2022

 

BILLS FOR FINAL PASSAGE

 

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

 

BILLS FOR INTRODUCTION

 

Bill No. 5239

Intergovernmental Agreement w/St. Charles County Ambulance District for construction of a salt facility on SCCAD property and salt storage and sharing

 

Bill No. 5240

Intergovernmental Agreement w/the City of St. Peters to construct a new access point on the Dardenne Creek Blueway at Woodlands Sports Park

 

Bill No. 5241

Ninth Amendment to the Intergovernmental Agreement w/the City of St. Charles for collection of taxes

 

Bill No. 5242

Professional Service Agreement w/the U.S. Attorney’s Office for the Eastern District of MO in conjunction w/the MO Hwy. Patrol as fiscal agent and an independent contractor

 

TABLED BILLS

 

Bill No. 5233

Amending Chapter 500, Building Codes and County Building Commission “OSCCMO”, by adopting amendments and modifications of relevant standardized codes (Tabled 10-10-23)

 

ANNOUNCEMENTS/MISCELLANEOUS