ST. CHARLES COUNTY COUNCIL
REGULAR MEETING
June 11, 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

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 4607

CUP18-05 for Automobile Sales to Mutual Assurance Company Partnership, LLP, property owner (s) and Penuel Raj Clement, Applicant/3707 Veterans Memorial Parkway

Planning and Zoning Commission Meeting Video
 

Bill No. 4608

CUP18-06(A)for Automobile, Boat, Truck, Trailer and RV Storage/Keeven/3695 and 3703 Highway D

Planning and Zoning Commission Meeting Video
 

Bill No. 4609

CUP18-06(B) for a Single Family Residence/Keeven/3695 and 3703 Highway D

Planning and Zoning Commission Meeting Video
 

CONDITIONAL USE PERMITS - TABLED BILLS

 

Tabled Bill No. 4596

Conditional Use Permit CUP 18-02/automobile sales/James O'Donnell - Owner and Pat Ingold, Jr. - Lessee/3111 North Service Road East (Tabled 5-29-18)
 

Tabled Bill No. 4598

Conditional Use Permit CUP 18-03(B)/restaurant/Chandler Hill Holdings, LLC/596 Defiance Road (Tabled 5-29-18)
 

Tabled Bill No. 4599

Conditional Use Permit CUP 18-03(C)/for buildings, structures or open spaces for conducting weddings and/or wedding receptions or other private parties/Chandler Hill Holdings, LLC/596 Defiance Road (Tabled 5-29-18)
 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 5-29-18

 

Approval of Purchases

 

Approval of Nominations/Appointments

 

Road Board

Caleb Hunter - term expires 3-1-22 (replace Gina Hakenewerth)
Documents:
  1. Appt-Road Board.pdf
 

Commission on Environmental Quality

Rhonda Ferrett - term expires 5-31-21/reappointment
Richard (Rick) Higgins - term expires 5-31-21/reappointment
Linda Wibbenmeyer - term expires 5-31-21/reappointment
 

Miscellaneous

 

Emergency Communications

Receipt of surplus property from the City of St. Charles/ software needed for testing on potential mobile computer replacement product requested by City of St. Charles Fire Department 
 

Roads and Traffic

Change Order #2 in the amount of $75,000 to the agreement with Lochmueller Group, Inc for on call services for the years of 2018 and 2019/RE: 16-076 Travel Demand Modeling Services
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4603

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

Bill No. 4604

Intergovernmental Agreement with the MO Department 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 use of County Emergency Operations Center for Dispatch & 9-1-1 Services during the City's modification to its facility at the Wentzville Police Dept.
 

Bill No. 4606

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

BILLS FOR INTRODUCTION

 

Bill No. 4610

RZ18-06 - Rezone land from R1B to R3A/Hillmann Bryan Road, LLC, property owner (s) and Walls Street Realty, Inc., d/b/a Ancob Construction, applicant/1112 Bryan Road
 

Bill No. 4611

PRE-18-03 approving the Preliminary Plat for Shadow Pines/1112 Bryan Road
 

Bill No. 4612

Amending various sections of the Unified Development Ordinance to add a new category of land use for a Brewhouse as a Conditional Use in the Agricultural Zoning District and Permissive Use in Commercial and Industrial Zoning Districts
Documents:
  1. Bill No. 4612.pdf
 

Bill No. 4613

Approving an agreement with the City of O'Fallon to convey right-of-way of Deer Creek Drive/Elaine Drive
 

Bill No. 4614

Execute a Memorandum of Understanding in conjunction with the Core Public Health Functions Contract for Fiscal Year 2018 with the MODHSS
 

Bill No. 4615

Amending the 2018 Budget adopted as Ord. No. 17-113 by establishing funding and appropriation for dental insurance claims in the Self-Insurance Fund Budget
 

TABLED BILLS

 

Tabled Bill No. 4534

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

Tabled Bill No. 4583

Application PUD 18-01/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