ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
January 9, 2017
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA
 
INVOCATION
 
PLEDGE OF ALLEGIANCE
 
ROLL CALL
 
ELECTION OF COUNCIL CHAIR
 
ELECTION OF COUNCIL VICE CHAIR
 
PUBLIC PRESENTATIONS
 
PUBLIC COMMENTS
 
ORAL REPORT FROM COUNTY EXECUTIVE
 
CONSENT AGENDA
 
Approval of Journal of the previous meeting
 
Minutes - 12-19-16
 
Approval of Purchases
 
Approval of Nominations/Appointments
 
Miscellaneous
 
Highway
Change Order #2/David Hoekel Parkway #1/Interstate Drive and South Point Prairie Extensions Project/Horner & Shifrin, Inc./$44,557.00
 
Highway
Professional Services Request - Route 364 - Gutermuth Interchange Design Services/George Butler Associates, Inc./$618,980.00
 
Prosecuting Attorney
Karpel Grant Award - $8,000
 
Community Assistance Board Funding Recommendations for 2017
Homeless Funds 2017 Recommendations                                   Indigent Funds 2017 Recommendations
Crider Center - $13,812.50                                                             Crider Center - $4,912
Crisis Nursery - $22,125.00                                                            Crisis Nursery - $3,000
Habitat for Humanity - $12,687.50                                                 Our Lady's Inn - $3,913
LINC - $33,250.00                                                                          Sts. Joachim & Ann Care Service - $4,300
NECAC - $15,312.50                                                                      Tri-County Probation & Parole - $5,395
Our Lady's Inn - $24,562.50                                                            Volunteers in Medicine - $18,480
Sts. Joachim & Ann Care Service - $61,812.50                               Total - $40,000
The Salvation Army - $29,187.50
Turning Point Domestic Violence - $10,000.00
Youth In Need - $27,250.00
Total - $250,000.00

Project CARE 2017 Funding Recommendation - $3,500.00

CDBG 2017 Funding Recommendation - $25,000.00
 
ITEMS REMOVED FROM THE CONSENT AGENDA
 
BILLS FOR FINAL PASSAGE
 
Substitute Bill No. 4412
Application RZ16-14/Rezone land from A to RR/West side of Highway Y - Big Hill LLC - property owner and Richard Morgan - applicant
 
Bill No. 4421
Approving a first amendment to the intergovernmental agreement with the City of St. Charles for a MO 94 Corridor Study
 
BILLS FOR INTRODUCTION
 
Bill No. 4422
Application RZ16-16 rezone land from R1B/PUD/FF/FW to A - 4 Arrows Ranch/Stable Lane
 
Bill No. 4423
Grant Conditional Use Permit CUP16-10 for a preschool to Brandon and Jacquelyn Kops/510 West Hwy D
 
Bill No. 4424
Amending Ordinance No. 16-095 establishing the Saratoga Heights Sanitary Sewer Neighborhood Improvement District
 
Bill No. 4425
Amending various sections of the UDO and enacting a new Section 405.523 relating to concept plans
Documents:
  1. Bill No. 4425.pdf
 
Bill No. 4426
Execute an agreement amending the contract with the St. Charles County Soil and Water Conservation District
Documents:
  1. Bill No. 4426.pdf
 
Bill No. 4427
Approving the 2017 Annual Action Plan as an Urban County for FY2017-2019 under the CDBG Program and authorizing the County Executive to execute the funding approval/agreements that HUD shall require upon approving the 2017 Annual Action Plan
 
Bill No. 4428
Execute an agreement with the University of Missouri Extension Council to provide educational programs and services/$100,000
Documents:
  1. Bill No. 4428.pdf
 
Bill No. 4429
Authorizing the County Executive to execute a professional service agreement between St. Charles County, Missouri, and the U.S. Attorney's Office for the Eastern District of Missouri in conjunction with the Missouri Highway Patrol as fiscal agent and Sara Koppenaal as an independent contractor and further amending Ord. 16-110 to add one additional month to the term of the professional service agreement of Angie E. Danis
 
Bill No. 4430
Amending Section 115.705.A.15 concerning the overtime provisions of the Personnel Administration Plan
Documents:
  1. Bill No. 4430.pdf
 
TABLED BILLS
 
ANNOUNCEMENTS/MISCELLANEOUS