ST. CHARLES COUNTY COUNCIL

EXECUTIVE SESSION AND REGULAR MEETING

Monday, February 8, 2010

6:00 p.m.

EXECUTIVE BUILDING

COUNCIL CHAMBERS

100 N. THIRD STREET, ST. CHARLES, MO

AGENDA

6:00 p.m. - Executive Session per State Statute RSMo 610-021 (3)

7:00 p.m.

INVOCATION

PLEDGE OF ALLEGIANCE - Council Member Joe Brazil

ROLL CALL

PUBLIC COMMENTS

ORAL REPORT FROM COUNTY EXECUTIVE

CONSENT AGENDA

  Approval of Journal of the previous meetings (1-25-10)

  Approval of Bids     

      Sheriff - 185 Glock Model 22 and 160 Glock Model 27 pistols/OMB Guns/$42,905.00

      Highway - bulk road salt/North American Salt/not to exceed $260,000.00/$58.55/ton

                      - four (4) single axle dump trucks/Truck Centers, Inc./$372,039.00

                      - three (3) tandem axle dump trucks/Truck Centers, Inc./$255,770.00

                      - one (1) rubber tired wheel loader/Pat Kelly Equipment/$136,256.00

                      - four (4) ½ ton 4WD pickup trucks/Lou Fusz Ford/$58,960.00

                      - two (2) ¾ ton 2WD pickup trucks/Dave Sinclair Ford/$33,950.00

                      - two (2) ¾ ton 4WD pickup trucks w/diesel engine/Dave Sinclair Ford/48,948.00

                      - Defiance/Rte 94 Pedestrian & Bicycle Corridor/Southern Ditching &

                            Excavation/$384,079.64

                     - Engineering services for widening & improvements to New Town Blvd., Phase 2

                           Bax Engineering/$120,249.00

                     - Engineering Services for design of a roadway connection from Pitman Avenue to

                           Rte. A/URS Corporation/$101,745.00

                     - Engineering Services for widening and improvements to Pitman Hill Road,

                           Phase III/St. Charles Engineering & Surveying/$211,500.00

                     - Engineering Services for the corridor location study for the potential extension of

                           Greens Bottom Road/Hanson Professional Services/$127,402.60

                     - Engineering Services for the design of the reconstruction of the intersection of Arena

                           Parkway at Friedens Rd./Crawford, Bunte, Brammeier/$110,914.00

                     - Engineering Services for the design of the reconstruction and widening of Duello Road,

                          Phase II/Cole & Associates/$209,210.00

                    - Engineering Services for the corridor location study for the potential improvements and

                          the extension of Elm Point Industrial Drive/Crawford Murphy & Tilly/$208,872.13

  Approval of Nominations/Appointments    

       Shared Leave Bank Committee - Jim Veith - term expiring 2/08/13 - reappointment

       Duckett Creek Sanitary District - William Rebore - term expires 12-31-14/reappointment    

  Miscellaneous

ITEMS REMOVED FROM THE CONSENT AGENDA

   Corrections - temporary nursing services at Adult Detention Center/New Century Medical Personnel/

                            2009 estimated amount $150,000 (tabled 1-25-10)

BILLS FOR FINAL PASSAGE

Bill No. 3565 - Intergovernmental Agr. w/the St. Charles Comm. College District to apply for a

                             Community Dev. Block Grant for "Training for Tomorrow"

BILLS FOR INTRODUCTION

Bill No. 3566 - Amend. 1 to WIC Supplemental Food Program Contr. ERS04510192- additional $51,286

    & Mo. Infertility Prevention Project Memo. of Agreement

Bill No. 3567 - Grant Award BPC0677Z Blueprint for Safer Roadways Program/ funds up to $5,000.

Bill No. 3568 - Rescind Ord. 05-117/agrmt w/local law enforcement/use of St. Charles Co. Tactical House

Bill No. 3569 - Memo. of Understanding/U.S. District Court for short term use of space at County

                             Courthouse in event of inaccessibility or inability to occupy U.S. District Courthouse

TABLED BILLS

Bill No. 3477 - Conditional Use Permit 6025/Restaurant/Chandler Hill Holdings/Defiance Rd.

                              (tabled 7-13-09)

ANNOUNCEMENTS/MISCELLANEOUS

Posted:  02-05-10
                D.Vogt