ST. CHARLES COUNTY COUNCIL
Monday, June 12, 2023
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
CUP22-07 for a farm camp/2334 Mexico Rd./Highlander Farm LLC, applicant
Heavy Duty Single Axle Dump Truck Chassis (3 qty)/Truck Centers, Inc./$323,637.00
750 Truck Chassis (2 qty)/Broadway Ford Truck Sales, Inc./$175,506.00
Motorola - Emergency Callworks - 911 System Renewal/Motorola/$6,463,469.00
Motorola – NG Core Services/Motorola/$4,908,373.61
Aerial Lift with Trailer (1 qty)/Vermeer Midwest/$160,550.00
License Plate Recognition Installation/Reinhold Electric, Inc./$897,925.00
Henry Hoff, mechanical profession/reappointment/term expires 6-30-26; Roger Montgomery, engineering profession/reappointment/ term expires 6-30-26; Bradley Bathe. electrical profession/fills vacancy left by Timothy Branham/term expires 6-30-26; Vince Byrd, plumbing profession/fills vacancy left by Daniel Holder/term expires 6-30-24: Scott Weaver, residential construction profession/fills vacancy left by Austin Johnson/term expires 6-30-24; Jeff Droste, commercial construction profession/corrects scrivener’s error – term expires 6-30-25; Stephen Hollander, architectural profession/corrects scrivener’s error – term expires 6-30-25
Change Order No. 2, Amcon Municipal Concrete, LLC/Concrete Removal and Replacement CR-22-E/$95,028.50
Change Order No. 1, E. Meier Contracting, Inc/Asphalt Overlay 2023/$343,171.41
Change Order No. 6 - Schneider Electric Buildings Americas, Inc./Energy Conservation Assessment Project - relocation of heat pumps/$58,452.40
Recognizing the week of September 11, 2023, as “Celebrate Community Week” in St. Charles County
Intergovernmental Airport Improvement Program Contract Agreement w/FAA and acceptance of grant funds
Amend Ord. No. 22-087/supplemental appropriation/Police
Memorandum of Understanding w/MO Dept. of Corrections related to Tuberculosis Skin Tests for department employees, volunteers and interns
Accept two (2) grants from MO DNR to cap abandoned wells for St. Charles County Parks and Recreation/Matson Hill Park, Klondike Park and Broemmelsiek Park
Amending conditions in CUP No. 112/replace a 102 ft. telecommunications tower with a 156 ft. tower/Couch & Ameren Missouri/2448 Country Pointe Lane
Extending the expiration date through August 31, 2023, for CUPs and permits set to expire during the current extension of June 30, 2023 due to the COVID-19 declared emergency
Amending the 2023 budget of the Circuit Court Capital Projects Fund
Amending the budget of the Office of the Prosecuting Attorney for position changes and amending the Basic Pay Plan by establishing a position of First Assistant Prosecuting Attorney
Waiving certain fees for recycling and building permits for the New Melle Fire Protection District