ST. CHARLES COUNTY COUNCIL
CLOSED MEETING, WORK SESSION AND REGULAR MEETING
November 12, 2019
4:30 p.m. Closed Session    5:00 p.m. Work Session    7:00 p.m. Regular Meeting
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100. N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 

CLOSED MEETING

 

Pursuant to State Statute RSMo 610.021(3)

 

WORK SESSION

 

1. Recommended St. Charles County Budget for 2020

 

2. Discussion regarding Tabled Bill No. 4770

 

3. Other Miscellaneous Topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

MoDOT - Blanchette Bridge Update

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 4784

Application CUP19-04(A) for a private club/Alexander Richardson Weber, LLC/105 Lake Village Dr. (Yacht Club of St. Louis)


Planning and Zoning Commission Meeting Video
 

Bill No. 4785

Application CUP19-04(B)/for a restaurant/Alexander Richardson Weber LLC/105 Lake Village Dr. (Yacht Club of St. Louis)

PLANNING AND ZONING COMMISSION MEETING VIDEO
 

PUBLIC HEARING

 

Formation of a St. Charles County Port Authority

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 10-28-19

 

Approval of Purchases

 

Highway

David Hoekel Parkway #1 Construction/Lehman Construction, LLC/$4,466,662.17
 

Parks and Recreation

Parks Composting Restroom Waterline Installation/TBG Inc./$166,850.00
 

Approval of Nominations/Appointments

 

Public Health

Director of Public Health - Demetrius Cianci-Chapman/effective November 14, 2019
 

Employee Activity Board

Howie Faith/Facilites
 

Parks and Recreation Advisory Board

Nathan Goff, Larry Henderson, and Eric Montgomery/re-appointments/terms expire 10/1/2022

 

Regional Solid Waste Management Executive Board

Ryan Tilley/re-appointment/term expires 9/15/23
 

Miscellaneous

 

Registrar

Records Destruction Request - Finance
 

Registrar

Records Destruction Request - Family Arena
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4781

Authorizing an amended agreement for the County's Multi-Jurisdictional Drug Task Force
 

Bill No. 4782

Authorizing agreement between St. Charles County, the U.S. Attorney's Office with the Missouri Highway Patrol and Michael K. Fagan, independent contractor
Documents:
  1. Bill No. 4782.pdf
 

Bill No. 4783

Authorizing an intergovernmental agreement for Law Enforcement Officials to participate in the Police Dept.'s Substance Tobacco Alcohol Resistance Training "S.T.A.R.T."
 

BILLS FOR INTRODUCTION

 

Bill No. 4786

Authorizing an intergovernmental agreement with MDSS and the Dept. of Workforce and Business Development related to the SkillUP and Jobs League Services Contract 
 

Bill No. 4787

CMAQ program agreement with MHTC for the Gateway Greenlight Program CMAQ-5414(637)
 

Bill No. 4788

Amendment to MHTC agreement for Gateway Greenlight Program, Phase 6, CMAQ-5414(634)
 

Bill No. 4789

Authorizing an intergovernmental agreement with the City of St. Charles for use of transportation sales tax funds to support the FEDEX freight expansion center project 
 

TABLED BILLS

 

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 (Tabled 10-15-19)
 

ANNOUNCEMENTS/MISCELLANEOUS

11-14-19 Pursuant to Section 610.028.3 RSMo, the Meeting Agenda of November 12, 2019 for the St. Charles County Council is amended as follows:

610.021 (3) to 610.021 (1) and (3).