ST. CHARLES COUNTY COUNCIL
CLOSED MEETING, WORK SESSION, AND REGULAR MEETING
November 25, 2019
4:30 p.m., Closed Meeting, 5:15 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 (1) & (3)

 

WORK SESSION

 

1. 2020 Recommended St. Charles County Budget

 

2. Other Miscellaneous Topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4784

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

Bill No. 4785

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

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases


 

Information Systems

Police Dept. - Upgraded Card Readers/Dynamic Controls Inc./$65,596
 

Parks and Recreation

Four (4) Utility Vehicles with Dump Beds/Art's Lawn Mower Shop/$54,596.00
 

Transportation

Genetec GGL Camera Archiver/Dynamic Controls Inc./$94,548
 

Approval of Nominations/Appointments

 

Employee Activity Board

Katelynn Grogean/Family Arena
Documents:
  1. Appt. - EAB.pdf
 

Miscellaneous

 

Workforce and Business Development

MoOWD's PY 19 Revised Agreement with St. Charles County
 

Workforce and Business Development

MoOWD Revising Language in Workforce Contract with St. Charles Community College
 

Domestic Violence Board

Funding Recommendations for 2020: Preferred Healthcare $25,000/Turning Point $20,000/ALIVE $10,000
 

BILLS FOR FINAL PASSAGE

 

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
 

BILLS FOR INTRODUCTION

 

Bill No. 4790

Authorizing a program services contract with MDHSS for violent death and overdose death surveillance reimbursement
 

Bill No. 4791

Authorizing a professional service agreement between St. Charles County and the MO Highway Patrol with Nauman Wadalawala as an independent contractor
Documents:
  1. Bill No. 4791.pdf
 

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