ST. CHARLES COUNTY COUNCIL
BUDGET WORK SESSION AND REGULAR MEETING
November 26, 2018
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
 

WORK SESSION

 

1. Discussion on the 2019 Recommended St. Charles County Budget

 

2. Other Miscellaneous Topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

Hour of Code Week - December 3-9, 2018

 

TIP Presentation - Amanda Brauer

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4657

Conditional Use permit CUP18-12/Brewhouse to Blue Heron Polo Club, LLC, Blue Heron Farm, LLC & Yardstick Studio, LLC/4151 and 4451 Benne Road
 

Bill No. 4658

Conditional use Permit CUP18-13/Brewhouse to Blue Heron Polo Club, LLC, Blue Heron Farm, LLC & Yadstock Studio, LLC/4020 Benne Road
 

Bill No. 4659

Conditional Use Permit CUP18-14(A)/buildings, structures, etc. to conduct weddings & receptions, private parties/Richard & Carol Balducci/6601 South Highway 94
 

Bill No. 4660

Conditional Use Permit CUP18-14(B)/bed and breakfast residence/Richard & Carol Balducci/6601 South Highway 94
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases

 

Finance

Dodge Charger Police Pursuit AWD Vehicles/Lou Fusz Chrysler Jeep Dodge/$397,846.00
 

Roads and Traffic

South River Road/Arena Pkwy. @ Friedens Rd. Signal & Lighting Modification and Fiber Relocation/Gerstner Electric, Inc./$157,155.75
 

Approval of Nominations/Appointments

 

Flood Plain Vision Board

Daniel Kluesner - term expires 10-31-21/reappointment
Dennis Wappelhorst - term expires 10-31-21/reappointment
 

Miscellaneous

 

Election Authority

Certified totals from the 11-6-18 Election
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4661

Approving the Preliminary Plat of Dry Creek Ranch
 

Bill No. 4662

Execute the CMAQ Program Agreement w/MHTC to reconfigure the intersection of Route Z at Route N with a traffic signal and realign Route Z to Buckner Road
 

Bill No. 4663

Approving the 2019-2021 Transportation Improvement Plan and corresponding Intergovernmental Agreements
 

Bill No. 4664

Program Services Contract w/MODHSS for Violent Death & Enhanced Opioid Surveillance Reimbursement/not to exceed $9,840
 

Bill No. 4665

Program Services Contract w/MODHSS for Opioid Crisis Response/$11,500
 

Bill No. 4666

Professional Service Agreement between St. Charles County, MO and the U.S. Attorney's Office in conjunction w/the MO Highway Patrol as Fiscal Agent and Geoffrey Ogden as an Independent Contractor
Documents:
  1. Bill No. 4666.pdf
 

Bill No. 4667

Professional Service Agreement between St. Charles County, MO and the U.S. Attorney's Office in conjunction w/the MO Highway Patrol as Fiscal Agent and Nauman Wadalawala as an Independent Contractor
Documents:
  1. Bill No. 4667.pdf
 

Bill No. 4668

Accepting two grant awards in the amount of $315,000 and amending the 2018 Budget to fund additional program participant costs & salaries in the Workforce and Business Development Fund
 

Bill No. 4669

Amending the 2018 Budget/transfer of funds/Dept. of Corrections and Regional Medical Examiner
 

ANNOUNCEMENTS/MISCELLANEOUS