ST. CHARLES COUNTY COUNCIL
CLOSED MEETING AND REGULAR MEETING
July 9, 2018
CLOSED METING - 6:30 p.m.
REGULAR MEETING - 7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO  63301
"Tentative"
AGENDA
 

CLOSED MEETING

 

Per State Statute RSMo 610.021 (2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Approval of Purchases

 

Police Dept.

131k Rounds .223 Rifle Ammunition/Gulf States Distributors/$59,998.00
 

Parks and Recreation

Demolition Services/Cannon General Contractors, Inc./$58,400.00
 

Approval of Nominations/Appointments

 

St. Charles City-County Library District

Joann Leykam - term expiring 7-31-20/reappointment
Georganne R. MacNab - term expiring 7-31-20/reappointment
Nevada Smith - term starting 8-1-18 and expiring 7-31-21/reappointment
 

Miscellaneous

 

Community Development

Application VAC18-01 to vacate a portion of Klaas Lane abutting the western portion of Lot 1 of Klaas Estates Plat 3
 

Family Arena

Agreement with St. Louis Post Dispatch for advertising
 

Information Systems

Change Order #2 - Active Directory Cleanup Project/Oakwood Systems Group, Inc./$12,640.00
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

BILLS FOR FINAL PASSAGE

 

Bill No. 4616

Amend the 2018 Budget by transferring unencumbered appropriations/Circuit Court Capital Projects Fund
 

Bill No. 4617

Amend the 2018 Budget for positions within the St. Charles County Information Systems Department
 

BILLS FOR INTRODUCTION

 

Bill No. 4618

Approving the Preliminary Plat of Craig Boschert Subdivision
 

Bill No. 4619

Establishing new traffic regulations and establishing penalties for violations
 

Bill No. 4620

Acceptance of a grant for Emergency Communications Equipment and amending the 2018 Budget in the amount of $160,947.75 for an East-West Gateway Grant to build a link between the St. Louis Regional Microwave System and Missouri's Statewide Interoperability Network for improved radio connectivity
 

Bill No. 4621

Execute an Intergovernmental Agreement with the City of St. Peters and the Dardenne Creek Drainage District #3 for maintenance of Dardenne Creek
 

ANNOUNCEMENTS/MISCELLANEOUS