ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
APRIL 9, 2018
5:30 P.M. - CLOSED MEETING
7:00 P.M. - REGULAR MEETING
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 NORTH THIRD STREET, ST. CHARLES MO 63301
"Tentative"
AGENDA



 

CLOSED MEETING

 

Closed Meeting per Statute RSMo 610.021(1)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - TABLED BILLS

 

Tabled Conditional Use Permit CUP 17-11/Bill No. 4540

Conditional Use Permit CUP17-11/Trash Transfer Station to Metro Fill Development LLC/So River Road/tabled 12-18-17
 

PUBLIC HEARING

 

Saratoga Heights Sanitary Sewer Neighborhood Improvement District

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes

Council minutes of March 26, 2018 meeting
 

Approval of Purchases


 

Highway

Asphalt Surface Treatment - Maintenance sealing for portion of asphalt roadways overlaid in 2017/Innovative Roadway, LLC/$313,852.98
 

Construction Management

Furniture for new Emergency Operations Center/Modern Business Interiors/$229,841.13
 

Approval of Nominations/Appointments

 

St. Charles County Government Employee Activity Board

Jennifer Brinkmann (to replace Jennifer Warren)
 

Miscellaneous

 

Parks and Recreation

Professional Services - Exterior Restoration of Historic Silo at Veterans Tribute Park/Seals Enterprises/$99,600.00
 

Highway/Airport

Airport Consulting Services Agreement/Jviation, Inc./estimated greater than $50,000.
 

Emergency Communications

Change Order #14 Motorola Contract for Radio System for Emergency Operations Center/Motorola Solutions/$1,362,558.90
 

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. 4580

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

BILLS FOR INTRODUCTION

 

Bill No. 4581

Application RZ18-04/rezone form R1A to R1D/690 Meyer Lane/John and Jewell Meyer, property owners
 

Bill No. 4582

Application RZ18-05/rezone from A to RR/1865 Tamara Court/Joseph and Lori Prouhet, property owners
 

Bill No. 4583

Application PUD18-01/rezone from A/FF to R1A/FF/PUD/18 Research Park Circle/NT Home Builders, LLC, applicant
 

Bill No. 4584

Accepting plans and specifications, ordering improvements be made, setting forth proposed assessment roll and authorize interim financing for Saratoga Heights Sanitary Sewer Neighborhood Improvement District 
 

Bill No. 4585

Reimbursement agreement between the County and Great Rivers Greenway District for engineering service costs for design of trail improvements at Highway N and Weiss Road
 

Bill No. 4586

Waive liquor license fees for certain concession operations at City of St. Charles Parks from July 1, 2018 - June 30, 2019
 

Bill No. 4587

Agreement for Financial Assistance - Grant Agreement w/St. Louis-Jefferson  Solid Waste Management District  for funds in an amount  up to $60,000.
 

Bill No. 4588

Agreement with the City of St. Peters for allocation of funds for Premier 370 Business Park Transportation Improvements 
 

Bill No. 4589

Agreement with the City of St. Peters for use of St. Charles County Transportation Sales Tax Funds for road improvements needed to support the Amazon Fulfillment Center Project
 

TABLED BILLS

 

Bill No. 4534

Appl. RZ17-12/rezone land from R1A to CO/Burkemper/6714 Hickory Tree Lane (Tabled 11-13-17)
 

ANNOUNCEMENTS/MISCELLANEOUS