ST. CHARLES COUNTY COUNCIL

CLOSED SESSION AND REGULAR MEETING

Monday, July 26, 2010

6:00 p.m.

EXECUTIVE BUILDING

COUNCIL CHAMBERS

100 N. THIRD STREET, ST. CHARLES, MO

AGENDA

6:00 P.M. - CLOSED SESSION PER STATE STATUTE RSMo 610.021 (1)

7:00 P.M.

Special acknowledgement of the service of Army Sergeant Zachary M. Fisher

INVOCATION

PLEDGE OF ALLEGIANCE - Jerry Daugherty

ROLL CALL

PUBLIC COMMENTS

ORAL REPORT FROM COUNTY EXECUTIVE

CONSENT AGENDA

  Approval of Journal of the previous meetings (7-12-10)

  Approval of Bids

      Highway Dept. - construction of a freestanding truck carport/J.W. Fuller Construction/$96,000

      Family Court/Juvenile Div. - Domestic Violence Assessment & Counseling Servivces/Todd Cadell

                                                           estimated amount of $24,000

      Sheriff Dept. - rifle and handgun ammunition/Gulf States Distributors/$77,024

  Approval of Nominations/Appointments    

      St. Charles City-County Library District - Myra Crook - term expires 7-31-13/reappointment

  Miscellaneous

      Findings of Fact, Conclusions, Decision & Order for Bill No. 3603/CUP 8499/Kennel     

      Highway Dept. - Addendum No. 4/Salt River Road Design Service Contract/Howard R. Green/$40,940

                               - Change Order #1/McClay Road/J.M. Marschuetz Constr./$98,383.41

ITEMS REMOVED FROM THE CONSENT AGENDA  

        Community Assistance Board - 2010 Amended Indigent Fund Recommendations

        Indigent Fund - $199,800 (Tabled 7-12-10)

          Big Brothers Big Sisters                                   $ 2,960           

          Bridgeway Behavioral Health                          $ 7,400

          Catholic Charities Comm. Svc.                      $34,040

          Community Council                                          $ 2,960

          Connections to Success                                 $ 3,700

          Crider Center                                                    $16,280

          LINC                                                                    $29,600

          NECAC                                                                $ 1,480

          Sts. Joachim & Ann Care Service                 $56,980

          The Salvation Army                                          $18,500

          Tri-County Probation & Parole                        $ 3,700

          Volunteers in Medicine                                    $11,100

          Youth In Need                                                   $11,100

BILLS FOR FINAL PASSAGE

Bill No. 3612 - Appl. 8582/rezone land from A/DF to RR/DF - Highway 94 North/Simon

Bill No. 3613 - CUP 8738/recycling center - Hoff Road/Kueckelhan Holdings, LLC

Bill No. 3614 - Appl. 8757/rezone land from A to RR - Schwede Rd. - Weaver Investments, LLC

Bill No. 3615 - CUP 8766/outside storage of RVs, Trucks & Boats/Highway N/Highway N Partners, LLC

Bill No. 3616 - Establishing new traffic regulations & establishing penalties for violations thereof

Bill No. 3617 - Execute documentation for a Sub-Grant Agreement w/Duckett Creek Sanitary Dist.

Bill No. 3618 - Execute Memoranda of Understanding with the MO Office of State Courts Administrator

Bill No. 3619 - Authorize & direct the issuance, sale & delivery of Special Obligation Bonds

Bill No. 3621 - Amend Ord. 09-138/transfer of funds/Humane Donation/Fac. Maint. & Airport

BILLS FOR INTRODUCTION

Bill No. 3622 - Granting the petition and compromising of taxes, interest & penalties on

                          Account Number T060800046 and T060800030

TABLED BILLS

Bill No. 3601 - Appl. 8495/rezone land from A to C2-Lake St. Louis Blvd./Fears (Tabled 6-28-10)

Bill No. 3602 - Appl. 8495/Cond. Use Permit for Food Packaging/Lake St. Louis Blvd./Fears (Tabled 6-28-10)

Bill No. 3620 - Prohibit bicycles on Highway DD, D, F, Z & 94 from Hwy. 40 to County line until shoulders

                               or bicycle lanes are in place (Tabled 7-12-10)

ANNOUNCEMENTS/MISCELLANEOUS

Posted:  07-23-10

              D. Vogt