ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
March 26, 2018
6:00 p.m. WORK SESSION
7:00 p.m. REGULAR MEETING
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO  63301
"Tentative
AGENDA
 

WORK SESSION

 

1. Update on the Information Systems Department

 

2. Other Miscellaneous Topics

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - TABLED BILLS

 

Tabled Bill No. 4540

Conditional Use Permit CUP17-11/Trash Transfer Station to Metro Fill Development, LLC/South River Road (Tabled 12-28-17)
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 3-12-18

 

Receipt of Committee Reports

 

Development and Building Research Committee

 

Approval of Purchases

 

Highway

Tires - Tucker Tire Service, Inc., Pomp's Tire Service and Best One Tire Service/estimated annual amount of $70,000
 

Highway

Sand, Aggregate & Crushed Stone/Central Stone Co.-Fort Belle, Fred Weber, Inc.-North and New Melle, LafargeHolcim, Central Stone Co.-Moscow Mills, Big Creek Quarry, Inc., BMC Stone, LLC and Schiermeier Quarry/estimated annual amount of $75,000
 

Highway

Half Ton 4-Wheel Drive Pickup Trucks/Don Brown Chevrolet/$83,960.00
 

Finance/Fleet Management

Two (2) 2018 Extended Cab 3/4 ton 4 x 4 Pickup Trucks/Joe Machens Ford/$58,294.00
 

Information Systems

Dell Desktops, Laptops, Docks & Monitors for 2018 Replacements/Dell Marketing through the MHEC Co-op/$167,335.00

 

Approval of Nominations/Appointments

 

Commission on Environmental Quality

Robert Schmidt - term expires 5-31-20/reappointment
 

Miscellaneous

 

Parks and Recreation

Change Order #2 - Site/Construction Inspection and Testing at Veterans Tribute Park/SCI Engineering, Inc./$17,000.00
 

Parks and Recreation

Change Order #3 - Phase I Development at Veterans Tribute Park/SWT Design, Inc./$46,600.00
 

Community Development

Updated CDBG Citizen Participation Plan
 

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)
 

RESOLUTIONS

 

Resolution No. 18-02

Opposing any legislation that seeks to increase truck size and weight beyond the capacity of Missouri's infrastructure
 

Resolution No. 18-03

Recognizing and Congratulating the Zion Lutheran School Bobcats on the achievement of the Girls' Basketball Team winning the State Championship and the Boys' Basketball Team placing Third in the State of Missouri
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4572

Application RZ18-01/rezone land from A to RR/Claude and Nancy Boschert/5288 Blase Station Road
 

Bill No. 4573

Application RZ18-02/rezone from A to C2/Gerald Keeven Revocable Trust and Glennon Keeven Revocable Trust/3695 Highway D
 

Bill No. 4574

Application RZ18-03/rezone from R1E to A/Richard and Alice Boschert/5319 Blase Station Road
 

Bill No. 4575

Execution of easement to Union Electric Co. d/b/a Ameren Missouri for land at southwest corner of St. Charles County Airport for new hangar under construction
 

Bill No. 4576

Authorizing the nonbinding projected tax rates for the general revenue fund and various special funds in order to develop the Notice of Projected Tax Liability to accompany Assessor's Notice of Assessed Value,mandated by Senate Bill 711
 

Bill No. 4577

Receipt of grant funds up to $2,500 from the National Associations of County and City Health Officials and amend Public Health budget to reflect  these supplemental appropriations
 

Bill No. 4578

Amend the Personnel Administration Plan and Budget for positions with the Department of Information Systems
 

Bill No. 4579

Amend the Personnel Administration Plan and Budget for positions within the Department of Workforce and Business Development
 

BILLS FOR INTRODUCTION

 

Bill No. 4580

Amending Section 405.080.B to add water utility substations or pumping stations as permissible uses in the "A" Agricultural Zoning Districts
 

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