ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
May 14, 2018
6:00 p.m. CLOSED MEETING
7:00 p.m. REGULAR MEETING
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. 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 - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 4596

Granting Conditional Use Permit CUP18-02 for Automobile Sales/James ODonnell and Fast & Friendly Car & Truck Sales, LLC/3111 North Service Road East

April 18, 2018 Planning and Zoning Commission Meeting Video 
 

Bill No. 4598

Conditional Use Permit CUP18-03(B)/restaurant/Chandler Hill Holdings,LLC

April 18, 2018 Planning and Zoning Commission Meeting Video
 

Bill No. 4599

Conditional Use Permit CUP18-03(C)/for buildings, structures or open spaces for conducting weddings and/or wedding receptions or other private parties/Chandler Hill Holdings, LLC

April 18, 2018 Planning and Zoning Commission Meeting Video
 

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 12-18-17)
 

PUBLIC HEARING

 

Traffic Regulations

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 4-30-18

 

Approval of Purchases

 

Highway

Woodstream Drive Culvert Replacement/R.V. Wagner, Inc./$269,200.72
 

Highway

Tractor with side mower/Wm. Nobbe and Company, Inc./$83,100.37
 

Highway

Tractor with boom mower/Wm. Nobbe and Company, Inc/$102,061.04
 

Parks and Recreation

Remove and replacement of patio at Quail Ridge Lodge/Rosch Company/$68,810.00
 

Parks and Recreation

Parks asphalt maintenance and sealing/E Meier Contracting, Inc./$340,675.00
 

Police

3D Laser Crime Scene Scanner/Faro Technologies, Inc./$62,965.49
 

Information Systems

State selected application for all Prosecuting Attorney's offices/Karpel/not to exceed $175,000.00
 

Approval of Nominations/Appointments

 

Commission on Environmental Quality

Jeff Langston - term expires 5-31-20/reappointment
 

Human Resources

Ruth Rollins - Acting Director
 

Corrections

Daniel S. Keen - Director
 

Miscellaneous

 

Council

Amend various sections of the Council Rules
 

Registrar

Collector's Annual Settlement Fiscal Year ending February 28, 2018
 

Highway

Change Order #2/David Hoekel Parkway #4-Route N and Hopewell Road Intersection Project/AECOM Technical Services, Inc./$9,200.60
 

Highway - Airport

Boeing Land Lease Amendment No. 3 at the St. Charles County Airport
 

Facilities Management

Change Order #2 - Design Criteria Owner's Consultant - EOC Project - Landmark Contract Management, Inc./$84,000.00
 

Parks and Recreation

Professional Services - Riverside Park Design and Engineering Services/Intuition and Logic/$476,800.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4590

Approving the 2018 Annual action Plan under the CDBG Program and authorizing the funding approval/agreements that HUD shall require
 

Bill No. 4591

Amending Section 405.135.B to add storage and accessory structure sales, rental and leasing as a Permissive Use in the C2 General Commercial Zoning District
 

Bill No. 4592

Authorizing execution of MHTC State Block Grant Agreement, Amendment #2, Airport Improvement Program Grant for design runway electrical lighting system rehabilitation and new vault at Smartt Field Airport
 

Bill No. 4593

Approving a donation of Right-of-Way and Temporary Construction Easement over property owned by the County to the City of St. Peters for the Mid Rivers Mall Drive Improvements
 

Bill No. 4594

Execution of a St. Charles County Internet Crimes Against Children Task Force Agreement to create an Advisory Board of Governors for the Internet Crimes Against Children Task Force
 

Bill No. 4595

Execute form agreements with School Districts in St. Charles County to provide School Resource Officers
 

BILLS FOR INTRODUCTION

 

Bill No. 4597

Amend Ord. 06-134 which granted CUP C667 for a winery/Chandler Hill Holdings, LLC/596 Defiance Road
 

Bill No. 4600

Amend Ord. 04-033 which granted CUP C613 for quarrying/Margie Joyce Heman Revocable Living Trust - property owner and Myco Holdings, LLC, Lessee/Femme Osage Creek Road
 

Bill No. 4601

Authorizing the County Executive to add up to seven (7) citizen members to the Master Plan Steering Committee for the 2018 Plan update
Documents:
  1. Bill No. 4601.pdf
 

Bill No. 4602

Approving an agreement with the City of St. Charles to annex right-of-way related to the improvements to Fairgrounds Road
 

TABLED BILLS

 

Tabled Bill Number 4534

Application RZ17-12/Rezone land from R1A to CO/Phillip C. and Karen Burkemper/6714 Hickory Tree Lane (tabled 11-13-17)
 

Tabled Bill No. 4583

Appl. PUD 18-01 rezone from A/FF to R1A/FF/PUD/18 Research Park Circle/NT Home Builders/Mo. Bluffs (tabled 4-30-18)
 

ANNOUNCEMENTS/MISCELLANEOUS