ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
May 29, 2018
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO  63301
"Tentative"
AGENDA
 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 4596

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

Bill No. 4598

Conditional Use Permit CUP18-03(B)/restaurant/Chandler Hill Holdings, LLC/596 Defiance Rd.
 

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/596 Defiance Rd.
 

PUBLIC HEARING

 

Traffic Regulations

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 5-21-18

 

Approval of Purchases

 

Highway

Crack Seal 2018/Parking Lot Maintenance, LLC/$95,446.38
 

Highway

Medium Duty Box Truck/Rush Truck Center/$68,868.00
 

Highway

Single Axle Dump Truck/Rush Truck Centers/$113,340.00
 

Highway

Tandem Axle Dump Truck w/Snow Equipment/Rush Truck Centers/$116,075.00
 

Highway

1 1/2-Ton Dual Wheel, Crew Cab Tuck with Utility Body/Capital Chrysler Dodge Jeep Ram/$57,579.45
 

Approval of Nominations/Appointments

 

Master Plan Steering Committee

Additional Citizen Members for the 2018 Update to the St. Charles County Master Plan
John A. Schulte - representing Council District 1
Marc Gottfried - representing Council District 2
Keith Schneider - representing Council District 5
Daniel N. Kluesner - representing Council District 6
Sandra Meranda - representing Council District 7
 

Developmental Disabilities Resource Board

James "Todd" Gentry/term expiring 1-31-19/filling the vacant position previously held by John Morse
Documents:
  1. Appt. - DDRB.pdf
 

St. Charles County Building Commission

Henry Hoff/term expires 6-30-20/reappointment/representing the mechanical profession
Roger Montgomery/term expires 6-30-20/reappointment/representing the engineering profession
 

St. Charles County Road Board

Richard (Rick) Masterson/term expires 3-1-22/reappointment/representing Council District 2
Scott Kolkmeyer/term expires 3-1-22/reappointment/representing the City of St. Peters
 

Educational Assistance Board

Daniel Keen (Director of Department of Corrections) to replace Larry Crawford 
 

Miscellaneous

 

Highway

Change Order #1/Airport Apron Rehabilitation/Concrete Strategies, LLC/$293,189.31
 

Highway

Addendum #1/Weiss Road at Route N Engineering Services/Bax Engineering, Inc./$17,530.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

Parks and Recreation

Professional Services - Riverside Park Design and Engineering Services/Intuition and Logic/$476,800.00 (tabled 5-14-18)
Amended  Professional Services - Riverside Park Design and Engineering Services/Intuition and Logic/$336.053.00
 

RESOLUTIONS

 

Resolution No. 18-04

Designating Hayleigh Arbutti as a St. Charles County Council HERO
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4597

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

Bill No. 4600

Amend Ordinance 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
 

BILLS FOR INTRODUCTION

 

Bill No. 4603

Amending Section 205.085, Animal Regulations, to increase the allowable number of chickens to be kept on residentially zoned property
Documents:
  1. Bill No. 4603.pdf
 

Bill No. 4604

Execute an Intergovernmental Agreement with the MO Dept. of Economic Development Division of Workforce Development and the St. Charles County Department of Workforce & Business Development related to the Workforce Innovation and Opportunity Act PY'18 Annual Agreement
 

Bill No. 4605

Agreement with the City of Wentzville relating to the use of the County Emergency Operations Center at 301 N 2nd for Dispatch and 9-1-1 services during the City's project for modifications and improvements to its location within the Wentzville Police Department
 

Bill No. 4606

Memorandum of Understanding with the Federal Bureau of Investigation for multi-jurisdictional response to improved explosive devices
 

TABLED BILLS

 

Tabled Bill No. 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

Application PUD18-01/Rezone land from A/FF to R1A/FF/PUD/18 Research Park Circle/NT Home Builders/MO Bluffs (tabled 4-30-18 and retabled 5-21-18)
 

ANNOUNCEMENTS/MISCELLANEOUS