ST. CHARLES COUNTY COUNCIL 
REGULAR MEETING
January 25, 2021
7:00 p.m.
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA

THIS MEETING IS OPEN TO THE PUBLIC.  ATTENDEES WILL BE ASKED TO COMPLETE A HEALTH SCREENING UPON ENTRY.  WEARING A FACE COVERING AND SOCIAL DISTANCING IS
STRONGLY ENCOURAGED.
The meeting will be available live online via YouTube at youtube.com/SCCMOTV or the
County website at sccmo.org/CouncilMeetingLive

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes - 1-11-21

Documents:
  1. Draft January 11, 2021 reg mtg.pdf
 

Approval of Purchases


 

Facilities Management

Justice Center Intercom Upgrade/Corsair Controls/$170,825.00
Documents:
  1. Bid - Justice Center Intercom Upgrade.pdf
  2. Summary - Justice Center Intercom Upgrade.pdf
 

Finance

Vehicle Equipment Change Over Services/EVS and VIP/$70,000.00
Documents:
  1. Bid - Vehicle Equipment Change Over Services.pdf
  2. Summary - Vehicle Equipment Change Over Services.pdf
 

Highway

Seeburger Road Bridge/K.J. Unnerstall Construction Co./$319,629.30
Documents:
  1. Bid - Seeburger Road Bridge.pdf
  2. Summary - Seeburger Road Bridge.pdf
 

Sheriff

(5) 2021 Chevy Tahoe 2WD 9CI Pursuit Vehicles/Don Brown Chevrolet/$179,130.00
Documents:
  1. Bid - (5) 2021 Chevy Tahoe Pursuit Vehicles.pdf
  2. Summary - (5) 2021 Chevy Tahoe Pursuit Vehicles.pdf
 

Roads and Traffic

Professional Services, Consulting Services for GGL Ph 6 - PE Package/Lochmueller Group/$535,186.00
Documents:
  1. Bid - Professional Services - Consulting Services - GGL Phase 6 - PE Pkg.pdf
  2. Summary - Professional Services - Consulting Services - GGL Phase 6 - PE Pkg.pdf
 

Approval of Nominations/Appointments

 

Community and Children's Resource Board

Catherine Williams, City of St. Charles/reappointment/term expires 12-31-2023
Cory Elliott, City of O'Fallon/reappointment/term expires 12-31-2023
Molly Dempsey, City of St. Charles/reappointment/term expires 12-31-2023
Documents:
  1. Appts. - Community and Childrens Resource Board.pdf
 

Planning and Zoning Commission

Kevin Cleary - City of St. Charles/reappointment/term expires 8-31-2023
Jennifer Bahr - Unincorporated St. Charles County/new appointment/partial term expires 8-31-2021
Documents:
  1. Appts. - Planning and Zoning Commission.pdf
 

Employee Activity Board

Donna Holesinger of Workforce Development/replacing Jessica Zeisler
Documents:
  1. Appt. - Employee Activity Board.pdf
 

Miscellaneous

 

Registrar

Records Destruction Request/Assessor
Documents:
  1. Misc. - Records Destruction Request, Assessors Office.pdf
 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

Parks and Recreation

Change Order No. 1 - Professional Services - Re-Design and Development of Youth Activity Park - Patti Banks Associates, LLC dba Vireo - $219,500.00 (Removed on 12-21-20)
Documents:
  1. Misc. - Change Order No. 1 - Re-Design and Dev. of Youth Activity Park.pdf
  2. Summary - Change Order No. 1 - Re-Design and Dev. of Youth Activity Park.pdf
 

BILLS FOR FINAL PASSAGE

 

Bill No. 4918

Application RZ20-13 - rezone land from R1B to R3B and R1E/1101 Dingledine Road/Marlene C. Loeffler Trust, owner and Rowles Co., applicant and contract purchaser
Documents:
  1. Bill No. 4918.pdf
  2. Summary - Bill No. 4918.pdf
 

Bill No. 4919

Appl. RZ20-14/rezone land from A, Agricultural District with Floodway and Floodway Fringe Overlay Districts to PR, Park Recreational District with Floodway and Floodway Fringe Overlay Districts/South Highway 94/Beyond the Trail RV Park, LLC
Documents:
  1. Bill No. 4919.pdf
  2. Summary - Bill No. 4919.pdf
 

Bill No. 4920

Amend various sections of the Ordinances to adopt FEMA's Flood Insurance Study and Flood Insurance Rate Maps
Documents:
  1. Bill No. 4920.pdf
  2. Summary - Bill No. 4920.pdf
 

Bill No. 4921

Authorize the County Executive to execute form Intergovernmental Agreements for Governmental Entities to use the St. Charles County Backup Dispatch Center at 1605 Wentzville Parkway
Documents:
  1. Bill No. 4921.pdf
  2. Summary - Bill No. 4921.pdf
 

Bill No. 4922

Placing on the ballot of April 6, 2021 General Municipal Election, proposed amendments to Article IV of the St. Charles County Charter by adjusting the qualifications to serve as the Director of Administration, Director of the Finance Dept., Director of the Information Systems Dept. and the County Counselor
Documents:
  1. Bill No. 4922.pdf
  2. Summary - Bill No. 4922.pdf
 

BILLS FOR INTRODUCTION

 

Bill No. 4923

Authorizing agreement with St. Louis City for peer review of Auditors
Documents:
  1. Bill No. 4923.pdf
  2. Summary - Bill No. 4923.pdf
 

Bill No. 4924

Execute an Intergovernmental Agreement for financial assistance, Grant Agreement No. 2021005 with St. Louis-Jefferson Solid Waste Management District/$73,000
Documents:
  1. Bill No. 4924.pdf
  2. Summary - Bill No. 4924.pdf
 

Bill No. 4925

Amending Section 115.710 (OSCCMo) concerning the Personnel Administration Plan and amending the 2021 Budget within the departments of Public Health, Parks and Recreation and Public Administrator
Documents:
  1. Bill No. 4925.pdf
  2. Summary - Bill No. 4925.pdf
 

Bill No. 4926

Receipt of Funds of $56,529 from the Secretary of State for a Grant awarded to the Election Authority for an Election Efficiency Grant and amending Ord. 20-094 by providing Supplemental Appropriations to the Election Authority Fund Budget
Documents:
  1. Bill No. 4926.pdf
  2. Summary - Bill No. 4926.pdf
 

Bill No. 4927

Re-authorizing the Co. Exec. to execute a Memorandum of Understanding with the MODHSS and such Federally Qualified Health Center or Rural Health Center for deputizing and oversight of local public health agencies to provide certain services for underinsured children.
Documents:
  1. Bill No. 4927.pdf
  2. Summary - Bill No. 4927.pdf
 

TABLED BILLS

 

Bill No. 4872

Application RZ20-08/rezone land from A to RR/986 Schaper Road/Keith & Sheri Tenney, owners (Tabled 8-31-2020)
Documents:
  1. Tabled Bill No. 4872.pdf
  2. Summary - Tabled Bill No. 4872.pdf
 

ANNOUNCEMENTS/MISCELLANEOUS

 

South Ridge Transportation Improvement District

Receipt of report from County Registrar dated January 14, 2021 regarding:

The South Ridge Transportation Development District Authorization to Fund and Develop an Additional Transportation Project,

  1. Certification of Unanimous Petition of the Owners of Record of Real Property Located within the South Ridge Transportation Development District to Authorize the District to Fund and Develop an Additional Transportation, dated January 11, 2021 (“Certification”).
  2. Unanimous Petition of the Owners of Record of Real Property Located within the South Ridge Transportation Development District to Authorize the District to Fund and Develop an Additional Transportation Project ("Election Results").

Pursuant to Section 238.216.6 of the Act, the Circuit Clerk’s Certification and the enclosed documents listed above have been filed with the records held by the County Registrar and are hereby spread upon the records of the County Council.