St. Charles County Council
Regular Meeting
February 14, 2022
7:00 p.m. 
EXECUTIVE BUILDING/COUNCIL CHAMBERS
100 N. THIRD STREET, ST. CHARLES, MO
"Tentative"
AGENDA


THIS MEETING IS OPEN TO THE PUBLIC.
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

 

Approval of Purchases

 

Highway

Highway N Overlay and Sidewalk Improvements/Pace Construction Co., LLC/$1,006,785.50

 

Highway

Crack Sealing Project - Concrete Streets/Gulf Coast Asphalt LLC/$134,723.20

 

Highway

Crack Sealing Project - Asphalt Roads/Gulf Coast Asphalt LLC/$73,511.87

 

Highway

2022 Concrete Removal and Replacement B/M & H Contractors, Inc./$2,071,965.00

 

Highway

Ready Mix Concrete/Multiple Bidders: Eastern Ready Mix Inc., Western Ready Mix, Schreiter Ready Mix,/$542,000.00

 

Highway

Highway Department Vehicle Repairs/Multiple Bidders: Clarke Power Services, Inc., Viking-Cives Midwest, Inc., Discovery Design Truck Body and Equipment, Cummings, McGowan and West, Heavy Duty, COE Equipment, Inc., Rush Truck Centers of Missouri, Truck Centers Inc./$565,000.00

 

Highway

Plastic Pipe/Multiple Bidders: Boehmer Brothers, Core & Main, IMCO/$70,000.00

 

Information Systems

Main Firewall Replacement/CDW Government/$875,000.00

 

Approval of Nominations/Appointments

 

Commission on Housing Assistance

Samantha VanNatta/term expires 10-31-24/fills the vacant position held by Demetrius Chapman,  Robert Schnur/term expires 10-31-24/fills the position held by Jennifer George

 

Flood Plain Vision Board

Dawn Boerding - Unincorporated St. Charles County/partial term expires 10-31-2022, Nathan Dunkmann - Unincorporated St. Charles County/partial term expires 10-31-2022

 

Miscellaneous

 

Registrar

Record Destruction Request - Airport

 

Facilities Management

Change Order No. 1/Metro Roofing, Health Building Roof Replacement/$12,686.39

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5041

2nd Amendment to agreement with Wentzville for West Meyer Road Phase 3

 

Bill No. 5042

CMAQ agreement with MHTC funding traffic signal optimization on Mexico Rd.

 

Bill No. 5043

CMAQ agreement with MHTC funding traffic signal optimization on Muegge Rd.

 

Bill No. 5044

Agreement with the city of O'Fallon funding the N. Cool Springs Bridge replacement

 

BILLS FOR INTRODUCTION

 

Bill No. 5045

RZ21-20, Rezone land from A to RF/Robert Pendergrass/north of Hwy B just east of Hwy C

 

Bill No. 5046

PRE21-18 - Approving the Preliminary Plat for Autumn Hollow/910 E Hwy N

 

Bill No. 5047

Approving agreement with MHTC for participation in the Federal Highway Administration's Allocated Work Zone Data Exchange Demonstration grant program

 

Bill No. 5048

Amending Sections 405.060 and 405.080 of the OSCCMo regarding custom butchering

Documents:
  1. Bill No. 5048.pdf
 

TABLED BILLS

 

Bill No. 4990

Vacating a portion of Neustaedter Rd. south of its intersection with Peruque Creek Rd. (Tabled 9-13-21)

 

Bill No. 5006

Requiring the fingerprinting of employees, prospective employees and volunteers within County Government for criminal history record information from MSHP and the FBI (Tabled 11-8-21)

 

ANNOUNCEMENTS/MISCELLANEOUS