St. Charles County Council
Closed and Regular Meeting
May 9, 2022
6:45 p.m. Closed Meeting
7:00 p.m. Regular Meeting
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



 

CLOSED MEETING

 

per State Statute RSMo 610.021 (1) and (2)

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

Apraxia Awareness Proclamation

 

CONDITIONAL USE PERMITS - BILLS FOR INTRODUCTION AND PUBLIC COMMENT

 

Bill No. 5061

CUP22-01 for custom butchering/291 Boone Country Lane/Anthony and Tammy Brinker, owner/Tony's Processing, applicant

Planning and Zoning meeting video

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Draft Minutes 4-25-22

 

Approval of Purchases

 

Facilities Management

Heat Pump Replacement for the Executive Building/TMI/$52,956.00

 

Highway

Asphalt Overlay 2022/Spencer Contracting Co./$2,123,114.02

 

Highway

5 Ton Dual Drum Roller/Cummings, McGowan and West/$54,850.00

 

Roads and Traffic

Professional Services - Comprehensive Foristell Area Traffic Study/Lochmueller Group/$229,592.00

 

Roads and Traffic

Professional Services - Route A Improvements - Construction Engineering/EFK Moen, Inc./$198,651.26

 

Approval of Nominations/Appointments

 

Radio Communications Policy Commission

Chief Ray Juengst, City of St. Charles Police Dept./replaces retired Chief Randy McKinley

 

Miscellaneous

 

Roads and Traffic

Supplemental Agreement No. 1 - Transmap Corp./$329,967.68

 

Parks and Recreation

Easement Expansion with MO State Parks at Klondike Park

 

Parks and Recreation

New Electrical Easement to Cuivre River Electric Cooperative, Inc. at Oglesby Park

 

Community Development

Findings of Fact, Conclusions of Law/Bill No. 5055/CUP21-21

 

ITEMS REMOVED FROM THE CONSENT AGENDA

 

Election Authority

Accepting the Certified Election Totals of the April 5, 2022 General Municipal Election.

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5060

Extending CUP deadlines to 487 days past August 31, 2021 for those CUPs that will expire during the current 270-day extension.

Documents:
  1. Bill No. 5060.pdf
 

BILLS FOR INTRODUCTION

 

Bill No. 5062

RZ22-05 rezone land from A to RR/3866 S. Point Prairie Rd./Grapenthin Family Ltd. Partnership and Kenneth and Michelle Baker, owner/Lombardo Homes, applicant

 

Bill No. 5063

RZ22-06 rezone land from A to R1D and R1A/Dyer Road/Thomas and Julie McMenamy, owner/Charlestowne Crossing, LLC, applicant

 

Bill No. 5064

Authorizing an Associate Membership Agreement for the St. Charles County Regional Drug Task Force

 

TABLED BILLS

 

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