ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
December 17, 2018
7:00 p.m.

EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
'tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 4675

CUP18-15 for a restaurant to Sunflower Hill, LLC, owner and Michael Koehneman, applicant/245 Terry Road
Planning and Zoning Commission Meeting Video
 

Bill No. 4676

CUP18-16 for a storage of recreational vehicles and boats/Greystone Holdings, LLC, property owner (s), and Maple Leaf Holdings, LLC, applicant/contract purchaser//1042 South Point Prairie Rd.
Planning and Zoning Commission Meeting Video
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases


 

Approval of Nominations/Appointments

 

Duckett Creek Sanitary District Board

Robert Schnur - term expires 12-31-2023/reappointment
 

Domestic Violence Board

Domestic Violence Board - Brigid Oldani - term expires 1-1-2022/reappointment
                                          - Shirley Pecoraro - term expires 1-1-2022/reappointment
 

St. Charles County Building Commission

Timothy Branham - term expires 6-30-2020/replacing James Podhorsky (representative from the electrical profession)
Austin Johnson - term expires 6-30-2020/replacing Timothy Palermo (representative from the residential construction profession)
 

Metropolitan Parks and Recreation District Board

Jennifer George - term expires 1-1-2022/reappointment
 

Community and Children's Resource Board

Kenneth Dobbins - term expires 12-31-2021/replacing Linda Wilson Horn
Larry Marty - term expires 12-31-2021/reappointment
Documents:
  1. Appt - CCRB.pdf
 

Employee Activity Board

Barb Bourisaw - Emergency Communications replacing Claire Felder - Assessor
Diana Kuehn - Medical Examiner replacing Cheryl Williams - Facilities Management
Kelley Pogulis - County Counselor replacing Christine Douglas - Highway
Robert (Bo) Riccardi - Juvenile Justice replacing Dawn Boschert - Community Development
 

Miscellaneous

 

Domestic Violence Board Funding

Domestic Violence Board Funding Recommendation for 2019
Bridgeway Behavioral Health - $49,000
Turning Point - $4,000
ALIVE - $2,000
 

Council

Change the date of the first regular meeting of January, 2019 from 1-14-19 @ 7:00 p.m. to 1-7-19 @ 7:00 p.m.
 

Community Development

Findings of Fact and Conclusions of Law pertaining to denied Bill No. 4661 - Preliminary Plat of Dry Creek Ranch
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

Emergency Communications

TriTech Software Refresh and Expansion Project/TriTech Software Systems/$2,266,879.34 (+10% Contingency) (Removed 12-3-18)
 

Emergency Communications

TriTech Software and Subscription Support/TriTech Software Systems/$1,783,807.73 (Removed 12-3-18)
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4670

Adopting & appropriating the Fiscal Year 2019 Budget for St. Charles County, MO
Documents:
  1. Bill No. 4670.pdf
 

Bill No. 4671

Execute Agreements for Advocacy and Lobbying Services
Documents:
  1. Bill No. 4671.pdf
 

Bill No. 4672

Amend Section 200.050 of the Ordinances concerning fees (police)
 

Bill No. 4673

Amend 2018 Budget/Supplemental Appropriation Medical Examiner and Budget Adjustment for County Sheriff
 

Bill No. 4674

Amend various sections of the Personnel Administration Plan
 

ANNOUNCEMENTS/MISCELLANEOUS