ST. CHARLES COUNTY COUNCIL
BUDGET WORK SESSION AND REGULAR MEETING
Monday, November 9, 2020
5:30 P.M. BUDGET WORK SESSION      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 Countywebsite at sccmo.org/CouncilMeetingLive
 

WORK SESSION

 

1. Discussion on the 2021 Recommended St. Charles County Budget

2021 Recommended Budget for St. Charles County
 

2. Other Miscellaneous Topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases

 

Highway

David Hoeckel Pkwy 4 - Route N and Hopewell Road/NB West Contracting Co./$1,642,598.22


 

Elections

VT-Freedom Vote Tablets (130 qty)/Henry Adkins & Sons/$304,850.00
 

Elections

Poll Pads (150 qty)/Verizon/$65,129,57
 

Roads and Traffic

Professional Services - Gateway Green Light Signal Optimization/Garver/$137,600.00
 

Finance

COVID-19 PPE - Nitrile Gloves/MO Med Supply/$152,320.00
 

Finance

COVID-19 PPE - Surgical Masks and Kids Masks/MO Med Supply/$161,500.00
 

Workforce and Business Development

Professional Services - One-Stop Operator and Title 1-B Services/St. Charles Community College/$294,399.00
 

Facilities

Courts Building Partial Roof Replacement/Bade Roofing Inc./$73,421.00
 

Approval of Nominations/Appointments

 

Port Authority Board of Commissioners

All initial appointments:
Jeffery R. Rothermich - term expiring 11/10/22/representing Council District 1
Kenneth W. Dobbins - term expiring 11/10/23/representing Council District 2
Paul Roger Ellis - term expiring 11/10/23/representing Council District 3
Tammy Holen - term expiring 11/10/22/representing Council District 4
Donald Boehmer - term expiring 11/10/24/representing Council District 5
Dave Beckering - term expiring 11/10/24/representing Council District 6
Monica Combest - term expiring 11/10/23/representing Council District 7
 

Workforce and Business Development

Lori Myers, St. Peters/appointment to Department Director effective 12/14/20
 

Radio Communications Policy Commission

Michael Snowden, O'Fallon/filling vacancy left by Tim Clothier
 

Miscellaneous

 

Police

Acceptance of Canine Donation for Narcotics Detection and Patrol Apprehension/Ryan Griffin Memorial Foundation
 

Highway

Acceptance of Permanent Sight Distance Easements on Old Colony Road granted by Sunset Estates subdivision
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

EMERGENCY BILLS

 

Emergency Bill No. 4899

Amending ordinance to temporarily extend the time before a Conditional Use Permit expires during the COVID-19 emergency
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4895

Agreement with MHTC for County funding of conceptual design work to improve interchange congestion at Route I64/I-70/US61
 

BILLS FOR INTRODUCTION

 

Bill No. 4896

Amending Ordinance No. 06-114 for CUP No. 670 - nursing home/assisted living facility, Harvester Residential Care applicant/35 Lillian Dr.
 

Bill No. 4897

Authorizing acceptance of a FEMA grant covering 100% of costs related to acquiring and demolishing two residential structures in the County that sustained severe and repetitive loss due to flooding
 

Bill No. 4898

Amending sections of the Ordinances of St. Charles County addressing additional regulatory requirements and design criteria for post-construction stormwater management
 

TABLED BILLS

 

Tabled Bill No. 4872

Application RZ20-08/rezone land from A to RR/986 Schaper Rd./Keith & Sheri Tenney, owners (Tabled 8-31-2020)
 

ANNOUNCEMENTS/MISCELLANEOUS