ST. CHARLES COUNTY COUNCIL

Monday, November 13, 2023

BUDGET WORK SESSION  - 6:00 P.M.

CLOSED MEETING - 6:45 P.M.

REGULAR MEETING - 7:00 P.M.

ST. CHARLES COUNTY EXECUTIVE BUILDING/COUNCIL CHAMBERS

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

"Tentative"

 AGENDA

                                             The meeting is open to the public and online (live) via YouTube at youtube.com/SCCMOTV  or the County website at sccmo.org/CouncilMeetingLive

 

WORK SESSION

 

1. 2024 Recommended Budget for St. Charles County Government

 

2. Other Miscellaneous Topics

 

CLOSED MEETING

 

Per State Statute RSMo 610.021 (1) and (2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

Check donation from the 505 Foundation

 

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 10-30-2023

 

Approval of Purchases

 

Parks and Recreation

Professional Services, Airport Consulting Services/Crawford, Murphy & Tilly/estimated at more than $50,000.00

 

Parks and Recreation

Relocation of 1830’s Blacksmith Shop/EHM/$63,900.00 

 

Parks and Recreation

Furniture Products for Kinetic Park/Working Spaces/$59,010.87

 

Sheriff

Sheriff Dept. Uniforms & Accessories/Leon Uniform Co/$56,675.00

 

Approval of Nominations/Appointments

 

Community and Children's Resource Board

  • Catherine Williams of the City of St. Charles – term expiring 12-31-26 - re-appointment
  • Judge Jon Cunningham of the City of O’Fallon  new filling a vacant position – term expiring 12-31-25 
  • Molly Dempsey of the City of St. Charles – term expiring 12-31-26 - re-appointment
Documents:
  1. Appt - CCRB.pdf
 

Parks and Recreation Advisory Board

  • Nathan Goff – St. Charles, MO – term expiring 10-1-25 – re-appointment
  • Larry W. Henderson o St. Charles, MO – term expiring 10-1-25 – re-appointment
  • Ruth Mellor of unincorporated St. Charles County – term expiring 10-1-24 – re-appointment
  • Robert Wohler of O’Fallon, MO – term expiring 10-1-24 – re-appointment
  • Shelley Machens of Portage des Sioux, MO – term expiring 10-1-26 – re-appointment
  • Yvonne Deyo of Defiance, MO – term expiring 10-1-26 – re-appointment
  • William Wallace of St. Charles, MO – term expiring 10-1-26 – re-appointment
  • Mary Enger of St. Peters, MO– filling the currently vacant District 4 position – term expires 10-1-26
 

Miscellaneous

 

Registrar

Collector’s Back Tax Aggregate Abstracts (Form 1313) for CFY 2018, 2019, 2020, 2021 & 2022

 

RESOLUTIONS

 

Resolution No. 23-08

Opposing the importation of illegal immigrants into the region

 

BILLS FOR FINAL PASSAGE

 

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

 

BILLS FOR INTRODUCTION

 

Bill No. 5243

Reauthorization of the Capital Improvement Sales Tax to be placed on the April 2, 2024 ballot

Documents:
  1. Bill No. 5243.pdf
 

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