ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
February 26, 2018
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO  63301
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

University of MO Extension update on new Statewide Staffing Plan

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4570

Conditional Use Permit CUP17-14/Winery and Buildings, Structures or Open Spaces for conducting Weddings and/or Wedding Receptions or other Private Parties/Defiance Ridge Vineyards, LLC - Gillentine/2711 South Highway 94
 

CONDITIONAL USE PERMITS - TABLED BILLS

 

Bill No. 4540

Conditional Use Permit CUP17-11/Trash Transfer Station to Metro Fill Development, LLC/South River Road (Tabled 12-18-17)
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 
 

Approval of Purchases

 

Information Systems

Various telecom and cable services required at the the new County Emergency Operations Center/Charter (Spectrum) - (Fiber and Cable TV) $97,805.52
 

Recorder of Deeds

Imagelink archive writer and processor/Crane Imaging Solutions, Inc/$74,600.00
 

Finance/Fleet Management

Thirteen (13) 2018 Dodge Chargers for the Police Dept./Lou Fusz Chrysler Jeep Dodge/$304,334.00
 

Finance/Fleet Management

Three (3) 2018 Ford Police Interceptor Utility vehicles/Lou Fusz Ford/$86,559.00
 

Finance/Fleet Management

Nine (9) 2018 Chevrolet Tahoe PPV 2WD/Don Brown Chevrolet/$299,772.00
 

Election Authority

Election Services/Henry M. Adkins & Son, Inc./$386,920.00 (One year contract with two (1) year renewal options)
 

Approval of Nominations/Appointments

 

Retirement Plan Advisory Committee

Kevin Dillon - Assistant Auditor and Scott Shipman - County Assessor 
 

Miscellaneous

 

Registrar

Request for record destruction from Division of Humane Services (Public Health Dept.) and Community Development
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

Facilities Management

Pet Adoption Center Kennel Roof Top Unit Replacement/Trane U.S., Inc./$213,518.00 (Removed 2-12-18)
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4571

Agreement w/MO Secretary of State for a Grant awarded to the Election Authority and amending  Ord. 17-113/supplemental appropriations to Election Authority Fund/$54,629 for an Election Efficiency Grant
 

TABLED BILLS

 

Tabled Bill No. 4534

Application RZ17-12/rezone land from R1A to CO/Phillip C. & Karen M. Burkemper/6714 Hickory Tree Lane (Tabled 11-13-17)
 

ANNOUNCEMENTS/MISCELLANEOUS