ST. CHARLES COUNTY COUNCIL

Monday, June 26, 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

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC PRESENTATIONS

 

2023 St. Charles County Soil and Water Conservation District 4th Grade Poster Contest Winner

 

CONDITIONAL USE PERMITS - BILLS FOR PERFECTION/FINAL PASSAGE

 

Bill No. 5191

CUP22-07 for a farm camp/2334 Mexico Rd./Highlander Farm LLC, applicant

 

PUBLIC COMMENTS

 

ORAL REPORT FROM COUNTY EXECUTIVE

 

CONSENT AGENDA

 

Approval of Journal of the previous meeting

 

Minutes 6-12-23

 

Approval of Purchases


 

Roads and Traffic

Prof. Services for 5th, Zumbehl, Elm and Kingshighway Signal Performance Measures/Bartlett and West/$203,782.00

 

Roads and Traffic

Prof. Services for Jungermann, Salt Lick and Spencer Signal Performance Measures/HDR Engineering/$232,929.00

 

Roads and Traffic

Prof. Services for Main St. Signal Performance Measures Upgrades/Garver, LLC $88,000.00

 

Information Systems

Wiring – Juvenile Courts Building Security System/TSI Global Co./$57,209.00

 

Information Systems

Juvenile Courts Building Security System/Dynamic Controls, Inc./$134,860.00

 

Approval of Nominations/Appointments

 

Shared Leave Bank Committee

Allison Francis/Finance Dept. replacing Debbie Salvo/partial term expires 2-8-24

 

Miscellaneous

 

Highway

Change Order No. 1 – Concrete Removal & Replacement D/M & H Concrete, Inc. $336,015.00

 

Registrar

Record Destruction – Public Administrator

 

Parks and Recreation

Change Order No. 1 – Kinetic Park Phase 1 Park Improvements/Freise Construction Company/$86,218.00  

 

BILLS FOR FINAL PASSAGE

 

Bill No. 5192

Amending conditions in CUP No. 112/replace a 102 ft. telecommunications tower with a 156 ft. tower/Couch & Ameren Missouri/2448 Country Pointe Lane

 

Bill No. 5194

Amending the 2023 budget of the Circuit Court Capital Projects Fund

 

Bill No. 5195

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

 

Bill No. 5196

Waiving certain fees for recycling and building permits for the New Melle Fire Protection District

Documents:
  1. Bill No. 5196.pdf
 

BILLS FOR INTRODUCTION

 

Bill No. 5197

Intergovernmental Agreement w/Wentzville to Quitclaim Deed a portion of Interstate Dr.

 

Bill No. 5198

Amending the 2023 budget for appropriations to funds related to the American Rescue Plan Act and stormwater issues

 

TABLED BILLS

 

Bill No. 5193

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 (Tabled 6-12-23)

 

ANNOUNCEMENTS/MISCELLANEOUS