PUBLIC HEARING A. Case No. Z-2020-05. (David and Monica Settle) An application to rezone approximately 6,210 square foot tract of land known as 427 Jackson Street, from OI/ FSC/HD Office Institution District within the Fifth Street Corridor / Hospital District Overlay to CRD-II/ FSC/HD Central Residential District 2 within the Fifth Street Corridor / Hospital District Overlay. The property is located in Ward 2. (Council Bill 13066) B. Case No. Z-2020-06. (Fischer & Frichtel Custom Homes, LLC) An application to rezone an approximately 9.16 acre tract of land known as 3126 Elm Street from R1C Single-Family Residential District to R-1E Single-Family Residential District. The property is located in Ward 7. (Council Bill 13067) C. Case No. CU-2020-03. (James Joseph Wetter Jr.) An application for a Conditional Use Permit from §400.290(C)(13) for a small manufacturing establishment (handmade instruments) use within the FHCD Frenchtown Historic Commercial District and within the FPD Frenchtown Preservation District overlay located at 1801 N 2nd Street and 1827 N 2nd Street. The subject property is located in Ward 1. (RCA Attached) D. Case No. TA-2020-03. (City of St. Charles) An application to amend Chapter 400 of the Code of Ordinances by amending §400.050 Definitions and §400.150 R-1C, R-1D, and R-1E Single Family Residential Districts, specifically adopting standards for integrated shop-homes (shomes). (Council Bill 13068) E. LL-2020-05. Approval of Liquor License Application for Brandon Holzhueter d/b/a Loaded located at 1450 Beale Street, Suite 130 (Ward 3) (RCA Attached) 2 F. LL-2020-06. Approval of Liquor License Application for Melissa Hollander d/b/a La Belle Vie Boutique Café/Wine Bard located at 1200 North Second Street (Ward 1) (RCA Attached) G. LL-2020-07. Approval of Liquor License Application for Frances M. Caradonna d/b/a Schlafly Bankside located at 921 South Riverside Drive (Ward 2) (RCA Attached) H. LL-2020-08. Approval of Liquor License Application for Robbin Griffith d/b/a Dollar General located at 2700 Droste Road (Ward 10) (RCA Attached) I. LL-2020-09. Approval of Liquor License Application for Mayank Patel d/b/a Hampton Inn located at 3720 West Clay Street (Ward 6) (RCA Attached)
REPORT OF THE MAYOR A. Budget Amendment No. 5 (Council Bill 13072) B. Written and/or Verbal Messages from Mayor Daniel J. Borgmeyer
ANNOUNCEMENTS FROM COUNCILMEMBERS/MISCELLANEOUS A. Update from Council Liaisons on Board/Commission/Committee Activities B. Written and/or Verbal Messages from Councilmembers
RESOLUTIONS A. A RESOLUTION AUTHORIZING AND DIRECTING CITY STAFF AND CONSULTANTS TO TAKE CERTAIN ACTIONS WITH RESPECT TO A PROPOSED PROJECT FOR PATRIOT MACHINE, INC. AND RELATED ENTITIES (SPONSOR: MARY ANN OHMS) B. A RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION WITH U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, FOR THE 2019 STAFFING FOR 3 ADEQUATE FIRE AND EMERGENCY RESPONSE (“SAFER”) GRANT (SPONSOR: JERRY REESE) C. A RESOLUTION DECLARING ONE BARGE AND TWO BRIDGES AS SURPLUS PROPERTY AND AUTHORIZING THE DISPOSAL THEREOF (SPONSOR: TOM BESSELMAN)
BILLS FOR FINAL PASSAGE Bill 13056 AN ORDINANCE AMENDING SECTION 225.160 OF THE CODE OF ORDINANCES PERTAINING TO NOTICE TO REMOVE WEEDS AND REMOVAL BY CITY UPON OWNER’S FAILURE (SPONSOR: MARY WEST) Bill 13057 AN ORDINANCE AUTHORIZING THE PURCHASE OF PROPERTY LOCATED AT 1712 SOUTH RIVER ROAD FOR $200,000 AND CLOSING COSTS NOT TO EXCEED $2,000 FOR A TOTAL AMOUNT NOT TO EXCEED $202,000 AND GRANTING CONTINUING AUTHORITY TO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE (SPONSOR: VINCE RATCHFORD) Bill 13058 AN ORDINANCE AMENDING SCHEDULE III, TABLE III-A OF CHAPTER 350 OF THE CODE OF ORDINANCES BY ESTABLISHING A PARKING RESTRICTION ALONG A PORTION OF CONVENTION CENTER BOULEVARD (SPONSOR: VINCE RATCHFORD) Bill 13059 AN ORDINANCE REPEALING ORDINANCE NO. 99-390 WHICH ESTABLISHED PARKING RESTRICTIONS ALONG TREEBEARD CIRCLE (SPONSOR: DONALEE GASTREICH) Bill 13060 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE SYSTEMIC SAFETY PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSORS: MARY ANN OHMS, TOM BESSELMAN AND BART HABERSTROH) Bill 13061 AN ORDINANCE AUTHORIZING A FIRST SUPPLEMENTAL COST SHARE AGREEMENT BETWEEN THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION AND THE CITY OF ST. CHARLES FOR DESIGN AND CONSTRUCTION OF IMPROVEMENTS FOR THE 364/94/MUEGGE INTERCHANGE AND SURROUNDING INTERSECTIONS (SPONSORS: MARY WEST AND DONALEE GASTREICH) Bill 13062 AN ORDINANCE AUTHORIZING A GOVERNOR’S TRANSPORTATION COST SHARE AGREEMENT BETWEEN THE MISSOURI HIGHWAYS AND 4 TRANSPORTATION COMMISSION AND THE CITY OF ST. CHARLES FOR THE RIVERPOINTE PROJECT FOR A REIMBURSEMENT AMOUNT UP TO $5,000,000 (SPONSORS: VINCE RATCHFORD, BRIDGET OHMES AND DONALEE GASTREICH) Bill 13063 AN ORDINANCE AUTHORIZING AN EQUITABLE SHARING MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL AGENCIES OF THE FINANCIAL INVESTIGATION TASK FORCE GROUP 28 AND THE CITY OF ST. CHARLES, MISSOURI TO PARTICIPATE IN THE UNITED STATES DEPARTMENT OF JUSTICE EQUITABLE SHARING PROGRAM (SPONSORS: JERRY REESE, MARY WEST AND MARY ANN OHMS)
BILLS FOR INTRODUCTION Bill 13064 AN ORDINANCE APPROVING THE DELIVERY OF CERTIFICATES OF PARTICIPATION (CITY OF ST. CHARLES, MISSOURI, LESSEE), SERIES 2020A, THE PROCEEDS OF WHICH WILL BE USED TO PAY THE COSTS OF (1) ACQUIRING, CONSTRUCTING, IMPROVING AND EQUIPPING VARIOUS CITY PARKS, (2) CONSTRUCTING AND IMPROVING THE CITY’S STORMWATER SYSTEM, AND (3) EXECUTING AND DELIVERING THE SERIES 2020A CERTIFICATES; AND AUTHORIZING THE EXECUTION OF CERTAIN DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH (SPONSORS: MARY WEST AND BRIDGET OHMES) Bill 13065 AN ORDINANCE AUTHORIZING THE LEASE-PURCHASE OF TWO 2019 FORD F550 AMERICAN EMERGENCY VEHICLES 176” X 96” X 74” TRAUMAHAWK CUSTOM TYPE I AMBULANCES AND ASSOCIATED EQUIPMENT FROM AMERCIAN RESPONSE VEHICLES PURSUANT TO A LEASE-PURCHASE AGREEMENT WITH REV FINANCIAL SERVICES, LLC FOR A TOTAL AMOUNT NOT TO EXCEED $644,511.56 (SPONSORS: BRIDGET OHMES AND MARY ANN OHMS) Bill 13066 AN ORDINANCE REZONING TO CITY ZONING DISTRICT CRD-II/FSC/HD (CENTRAL RESIDENTIAL DISTRICT 2 WITHIN THE FIFTH STREET CORRIDOR / HOSPITAL DISTRICT OVERLAY) FROM CITY ZONING DISTRICT O-I/FSC/HD (OFFICE INSTITUTION DISTRICT WITHIN THE FIFTH STREET CORRIDOR / HOSPITAL DISTRICT OVERLAY) AN APPROXIMATE 6,210 SQUARE FOOT TRACT OF LAND WITH AN ADDRESS OF 427 JACKSON STREET (SPONSOR: TOM BESSELMAN) Bill 13067 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E (SINGLE-FAMILY RESIDENTIAL DEVELOPMENT) FROM CITY ZONING DISTRICT R-1C (SINGLEFAMILY RESIDENTIAL) AN APPROXIMATE 8.8 ACRE TRACT OF LAND WITH AN ADDRESS OF 3126 ELM STREET (SPONSOR: MICHAEL FLANDERMEYER) 5 Bill 13068 AN ORDINANCE AMENDING CHAPTER 400 OF THE CODE OF ORDINANCES BY AMENDING SECTIONS 400.050 AND 400.150 TO ADOPT STANDARDS FOR INTEGRATED SHOP-HOUSES (SHOUSES) IN THE “R-1C”, “R-1D”, “R-1E” SINGLEFAMILY RESIDENTIAL DISTRICTS (SPONSORS: MARY ANN OHMS AND MARY WEST) Bill 13069 AN ORDINANCE APPROVING THE RECORD PLAT FOR NORTH DRIVE COMMERCIAL, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: MARY ANN OHMS) Bill 13070 AN ORDINANCE APPROVING THE RECORD PLAT FOR LINDENWOOD UNIVERSITY ADDITION - PLAT 2, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: BART HABERSTROH) Bill 13071 AN ORDINANCE APPROVING THE RECORD PLAT FOR THE HEART OF ST. CHARLES, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: TOM BESSELMAN) Bill 13072 AN ORDINANCE AMENDING ORDINANCE NUMBER 19-256 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2020 (BUDGET AMENDMENT #5) (SPONSOR: MARY WEST) Bill 13073 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE PERRY STREET STORM SEWER IMPROVEMENT PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSORS: TOM BESSELMAN AND BART HABERSTROH) Bill 13074 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE CENTENNIAL GREENWAY EXTENSION PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSOR: DONALEE GASTREICH) Bill 13075 AN ORDINANCE GRANTING A VARIANCE TO CODE OF ORDINANCES SECTION 405.200.B TO PERMIT THE SUBDIVISION OF A COMMERCIAL LOT WITHOUT FRONTAGE TO A PUBLIC STREET (SPONSORS: MARY WEST AND MARY ANN OHMS) 6 Bill 13076 AN ORDINANCE AMENDING CHAPTER 700 OF THE CODE OF ORDINANCES BY REPEALING ARTICLE V PERTAINING TO BULK WATER (SPONSOR: BART HABERSTROH
CONSENT AGENDA A. Approval of Council Minutes 1. Regular Council Meeting of April 21, 2020 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes 2. Approval of Council Committee Motions/Actions/Recommendations C. Receipt of Reports from Boards, Commissions, or Committees 1. Board of Public Works Meeting of February 24, 2020 2. Park & Recreation Board Work Session of February 5, 2020 3. Park & Recreation Board Meeting of January 15, 2020 4. Park & Recreation Board Work Session of March 4, 2020 5. Board of Adjustment Meeting of March 2, 2020 6. Building Board of Appeals Meeting of May 16, 2016 7. Audit Committee Meeting of October 8, 2019 D. Receipt of Reports of the Director of Administration (none) E. Approval of Contracts and Easements 1. Supplemental Agreement No. 4 with Horner & Shifrin, Inc. to Provide Additional Engineering Services on the Benton Avenue to North Main Storm Sewer Improvements Project in an Amount Not to exceed $39,734.00 Increasing the Total Contract Amount Not to Exceed $498,068.00 (Ward 1) 2. Supplemental Agreement No. 2 with Intuition & Logic for the Boschert Creek and Crystal Springs Creek Bank Stabilization Projects in an Amount Not to Exceed $54,529.00 Increasing the Total Contract Amount Not to Exceed $557,850.00 (Wards 3, 7 & 8) 3. Contract with JTL for the 7th Street to Boone's Lick Storm Sewer Project in an Amount Not to Exceed $2,126,806.12 (Ward 2) 4. Contract with Fischer Grading LLC for the Construction of the Riverpointe Public Infrastructure Phase 1A Bank Improvements and Mass Grading Project in an Amount Not to Exceed $976,405.00 (Wards 3, 5, 9 & 10) 5. Amendment No. 3 with Woodard & Curran, Inc., for Sanitary SCADA System Optimization in an Amount Not to Exceed $302,199.04 F. Preliminary Plats 1. Approval of 400 North Drive (Ward 1) G. Miscellaneous 7 1. Receipt of the St. Charles Riverfront Community Improvement District Annual Report for 2019 (Ward 2)
PUBLIC HEARING A. Case No. Z-2020-05. (David and Monica Settle) An application to rezone approximately 6,210 square foot tract of land known as 427 Jackson Street, from OI/ FSC/HD Office Institution District within the Fifth Street Corridor / Hospital District Overlay to CRD-II/ FSC/HD Central Residential District 2 within the Fifth Street Corridor / Hospital District Overlay. The property is located in Ward 2. (Council Bill 13066) B. Case No. Z-2020-06. (Fischer & Frichtel Custom Homes, LLC) An application to rezone an approximately 9.16 acre tract of land known as 3126 Elm Street from R1C Single-Family Residential District to R-1E Single-Family Residential District. The property is located in Ward 7. (Council Bill 13067) C. Case No. CU-2020-03. (James Joseph Wetter Jr.) An application for a Conditional Use Permit from §400.290(C)(13) for a small manufacturing establishment (handmade instruments) use within the FHCD Frenchtown Historic Commercial District and within the FPD Frenchtown Preservation District overlay located at 1801 N 2nd Street and 1827 N 2nd Street. The subject property is located in Ward 1. (RCA Attached) D. Case No. TA-2020-03. (City of St. Charles) An application to amend Chapter 400 of the Code of Ordinances by amending §400.050 Definitions and §400.150 R-1C, R-1D, and R-1E Single Family Residential Districts, specifically adopting standards for integrated shop-homes (shomes). (Council Bill 13068) E. LL-2020-05. Approval of Liquor License Application for Brandon Holzhueter d/b/a Loaded located at 1450 Beale Street, Suite 130 (Ward 3) (RCA Attached) 2 F. LL-2020-06. Approval of Liquor License Application for Melissa Hollander d/b/a La Belle Vie Boutique Café/Wine Bard located at 1200 North Second Street (Ward 1) (RCA Attached) G. LL-2020-07. Approval of Liquor License Application for Frances M. Caradonna d/b/a Schlafly Bankside located at 921 South Riverside Drive (Ward 2) (RCA Attached) H. LL-2020-08. Approval of Liquor License Application for Robbin Griffith d/b/a Dollar General located at 2700 Droste Road (Ward 10) (RCA Attached) I. LL-2020-09. Approval of Liquor License Application for Mayank Patel d/b/a Hampton Inn located at 3720 West Clay Street (Ward 6) (RCA Attached)
REPORT OF THE MAYOR A. Budget Amendment No. 5 (Council Bill 13072) B. Written and/or Verbal Messages from Mayor Daniel J. Borgmeyer
ANNOUNCEMENTS FROM COUNCILMEMBERS/MISCELLANEOUS A. Update from Council Liaisons on Board/Commission/Committee Activities B. Written and/or Verbal Messages from Councilmembers
RESOLUTIONS A. A RESOLUTION AUTHORIZING AND DIRECTING CITY STAFF AND CONSULTANTS TO TAKE CERTAIN ACTIONS WITH RESPECT TO A PROPOSED PROJECT FOR PATRIOT MACHINE, INC. AND RELATED ENTITIES (SPONSOR: MARY ANN OHMS) B. A RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION WITH U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, FOR THE 2019 STAFFING FOR 3 ADEQUATE FIRE AND EMERGENCY RESPONSE (“SAFER”) GRANT (SPONSOR: JERRY REESE) C. A RESOLUTION DECLARING ONE BARGE AND TWO BRIDGES AS SURPLUS PROPERTY AND AUTHORIZING THE DISPOSAL THEREOF (SPONSOR: TOM BESSELMAN)
BILLS FOR FINAL PASSAGE Bill 13056 AN ORDINANCE AMENDING SECTION 225.160 OF THE CODE OF ORDINANCES PERTAINING TO NOTICE TO REMOVE WEEDS AND REMOVAL BY CITY UPON OWNER’S FAILURE (SPONSOR: MARY WEST) Bill 13057 AN ORDINANCE AUTHORIZING THE PURCHASE OF PROPERTY LOCATED AT 1712 SOUTH RIVER ROAD FOR $200,000 AND CLOSING COSTS NOT TO EXCEED $2,000 FOR A TOTAL AMOUNT NOT TO EXCEED $202,000 AND GRANTING CONTINUING AUTHORITY TO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE (SPONSOR: VINCE RATCHFORD) Bill 13058 AN ORDINANCE AMENDING SCHEDULE III, TABLE III-A OF CHAPTER 350 OF THE CODE OF ORDINANCES BY ESTABLISHING A PARKING RESTRICTION ALONG A PORTION OF CONVENTION CENTER BOULEVARD (SPONSOR: VINCE RATCHFORD) Bill 13059 AN ORDINANCE REPEALING ORDINANCE NO. 99-390 WHICH ESTABLISHED PARKING RESTRICTIONS ALONG TREEBEARD CIRCLE (SPONSOR: DONALEE GASTREICH) Bill 13060 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE SYSTEMIC SAFETY PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSORS: MARY ANN OHMS, TOM BESSELMAN AND BART HABERSTROH) Bill 13061 AN ORDINANCE AUTHORIZING A FIRST SUPPLEMENTAL COST SHARE AGREEMENT BETWEEN THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION AND THE CITY OF ST. CHARLES FOR DESIGN AND CONSTRUCTION OF IMPROVEMENTS FOR THE 364/94/MUEGGE INTERCHANGE AND SURROUNDING INTERSECTIONS (SPONSORS: MARY WEST AND DONALEE GASTREICH) Bill 13062 AN ORDINANCE AUTHORIZING A GOVERNOR’S TRANSPORTATION COST SHARE AGREEMENT BETWEEN THE MISSOURI HIGHWAYS AND 4 TRANSPORTATION COMMISSION AND THE CITY OF ST. CHARLES FOR THE RIVERPOINTE PROJECT FOR A REIMBURSEMENT AMOUNT UP TO $5,000,000 (SPONSORS: VINCE RATCHFORD, BRIDGET OHMES AND DONALEE GASTREICH) Bill 13063 AN ORDINANCE AUTHORIZING AN EQUITABLE SHARING MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL AGENCIES OF THE FINANCIAL INVESTIGATION TASK FORCE GROUP 28 AND THE CITY OF ST. CHARLES, MISSOURI TO PARTICIPATE IN THE UNITED STATES DEPARTMENT OF JUSTICE EQUITABLE SHARING PROGRAM (SPONSORS: JERRY REESE, MARY WEST AND MARY ANN OHMS)
BILLS FOR INTRODUCTION Bill 13064 AN ORDINANCE APPROVING THE DELIVERY OF CERTIFICATES OF PARTICIPATION (CITY OF ST. CHARLES, MISSOURI, LESSEE), SERIES 2020A, THE PROCEEDS OF WHICH WILL BE USED TO PAY THE COSTS OF (1) ACQUIRING, CONSTRUCTING, IMPROVING AND EQUIPPING VARIOUS CITY PARKS, (2) CONSTRUCTING AND IMPROVING THE CITY’S STORMWATER SYSTEM, AND (3) EXECUTING AND DELIVERING THE SERIES 2020A CERTIFICATES; AND AUTHORIZING THE EXECUTION OF CERTAIN DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH (SPONSORS: MARY WEST AND BRIDGET OHMES) Bill 13065 AN ORDINANCE AUTHORIZING THE LEASE-PURCHASE OF TWO 2019 FORD F550 AMERICAN EMERGENCY VEHICLES 176” X 96” X 74” TRAUMAHAWK CUSTOM TYPE I AMBULANCES AND ASSOCIATED EQUIPMENT FROM AMERCIAN RESPONSE VEHICLES PURSUANT TO A LEASE-PURCHASE AGREEMENT WITH REV FINANCIAL SERVICES, LLC FOR A TOTAL AMOUNT NOT TO EXCEED $644,511.56 (SPONSORS: BRIDGET OHMES AND MARY ANN OHMS) Bill 13066 AN ORDINANCE REZONING TO CITY ZONING DISTRICT CRD-II/FSC/HD (CENTRAL RESIDENTIAL DISTRICT 2 WITHIN THE FIFTH STREET CORRIDOR / HOSPITAL DISTRICT OVERLAY) FROM CITY ZONING DISTRICT O-I/FSC/HD (OFFICE INSTITUTION DISTRICT WITHIN THE FIFTH STREET CORRIDOR / HOSPITAL DISTRICT OVERLAY) AN APPROXIMATE 6,210 SQUARE FOOT TRACT OF LAND WITH AN ADDRESS OF 427 JACKSON STREET (SPONSOR: TOM BESSELMAN) Bill 13067 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E (SINGLE-FAMILY RESIDENTIAL DEVELOPMENT) FROM CITY ZONING DISTRICT R-1C (SINGLEFAMILY RESIDENTIAL) AN APPROXIMATE 8.8 ACRE TRACT OF LAND WITH AN ADDRESS OF 3126 ELM STREET (SPONSOR: MICHAEL FLANDERMEYER) 5 Bill 13068 AN ORDINANCE AMENDING CHAPTER 400 OF THE CODE OF ORDINANCES BY AMENDING SECTIONS 400.050 AND 400.150 TO ADOPT STANDARDS FOR INTEGRATED SHOP-HOUSES (SHOUSES) IN THE “R-1C”, “R-1D”, “R-1E” SINGLEFAMILY RESIDENTIAL DISTRICTS (SPONSORS: MARY ANN OHMS AND MARY WEST) Bill 13069 AN ORDINANCE APPROVING THE RECORD PLAT FOR NORTH DRIVE COMMERCIAL, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: MARY ANN OHMS) Bill 13070 AN ORDINANCE APPROVING THE RECORD PLAT FOR LINDENWOOD UNIVERSITY ADDITION - PLAT 2, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: BART HABERSTROH) Bill 13071 AN ORDINANCE APPROVING THE RECORD PLAT FOR THE HEART OF ST. CHARLES, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: TOM BESSELMAN) Bill 13072 AN ORDINANCE AMENDING ORDINANCE NUMBER 19-256 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2020 (BUDGET AMENDMENT #5) (SPONSOR: MARY WEST) Bill 13073 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE PERRY STREET STORM SEWER IMPROVEMENT PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSORS: TOM BESSELMAN AND BART HABERSTROH) Bill 13074 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE CENTENNIAL GREENWAY EXTENSION PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSOR: DONALEE GASTREICH) Bill 13075 AN ORDINANCE GRANTING A VARIANCE TO CODE OF ORDINANCES SECTION 405.200.B TO PERMIT THE SUBDIVISION OF A COMMERCIAL LOT WITHOUT FRONTAGE TO A PUBLIC STREET (SPONSORS: MARY WEST AND MARY ANN OHMS) 6 Bill 13076 AN ORDINANCE AMENDING CHAPTER 700 OF THE CODE OF ORDINANCES BY REPEALING ARTICLE V PERTAINING TO BULK WATER (SPONSOR: BART HABERSTROH
CONSENT AGENDA A. Approval of Council Minutes 1. Regular Council Meeting of April 21, 2020 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes 2. Approval of Council Committee Motions/Actions/Recommendations C. Receipt of Reports from Boards, Commissions, or Committees 1. Board of Public Works Meeting of February 24, 2020 2. Park & Recreation Board Work Session of February 5, 2020 3. Park & Recreation Board Meeting of January 15, 2020 4. Park & Recreation Board Work Session of March 4, 2020 5. Board of Adjustment Meeting of March 2, 2020 6. Building Board of Appeals Meeting of May 16, 2016 7. Audit Committee Meeting of October 8, 2019 D. Receipt of Reports of the Director of Administration (none) E. Approval of Contracts and Easements 1. Supplemental Agreement No. 4 with Horner & Shifrin, Inc. to Provide Additional Engineering Services on the Benton Avenue to North Main Storm Sewer Improvements Project in an Amount Not to exceed $39,734.00 Increasing the Total Contract Amount Not to Exceed $498,068.00 (Ward 1) 2. Supplemental Agreement No. 2 with Intuition & Logic for the Boschert Creek and Crystal Springs Creek Bank Stabilization Projects in an Amount Not to Exceed $54,529.00 Increasing the Total Contract Amount Not to Exceed $557,850.00 (Wards 3, 7 & 8) 3. Contract with JTL for the 7th Street to Boone's Lick Storm Sewer Project in an Amount Not to Exceed $2,126,806.12 (Ward 2) 4. Contract with Fischer Grading LLC for the Construction of the Riverpointe Public Infrastructure Phase 1A Bank Improvements and Mass Grading Project in an Amount Not to Exceed $976,405.00 (Wards 3, 5, 9 & 10) 5. Amendment No. 3 with Woodard & Curran, Inc., for Sanitary SCADA System Optimization in an Amount Not to Exceed $302,199.04 F. Preliminary Plats 1. Approval of 400 North Drive (Ward 1) G. Miscellaneous 7 1. Receipt of the St. Charles Riverfront Community Improvement District Annual Report for 2019 (Ward 2)