REPORT OF THE MAYOR A. Appointments to Boards/Commissions/Committees 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
PUBLIC COMMENT Council will be accepting comments by e-mail at city.clerk@stcharlescitymo.gov or in writing up until 5:00 p.m. on Tuesday, June 2, 2020 and such comments will be included into the record of the meeting. In addition, those comments of no more than approximately 300 words received by subject matter and in a timely fashion will be verbalized out loud during the meeting so long as the subject is regarding COVID-19 response or any item on the agenda. A total of six (6) comments shall be allowed on each topic. No individual shall have more than one (1) e-mailed comment read per topic, nor shall an individual have an e-mailed comment read on more than one (1) topic. The e-mailed comments shall be read in an alternating three (3) "pro" three (3) "con" pattern, depending on the number of e-mailed comments received by City Council Staff. The City Council can amend the rules and allow more speakers.
BILLS FOR FINAL PASSAGE Bill 13077 AN ORDINANCE AUTHORIZING AN EMS MEDICAL DIRECTOR AGREEMENT BETWEEM SSM HEALTH CARE ST. LOUIS, CEP AMERICA, LLC. AND THE CITY OF ST. CHARLES, MISSOURI (SPONSORS: MARY WEST AND MARY ANN OHMS) Bill 13078 AN ORDINANCE AUTHORIZING FILING A GRANT APPLICATION WITH THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, FOR THE BULLETPROOF VEST PARTNERSHIP GRANT; AND TO PERFORM ALL ACTS NECESSARY TO ACCEPT AND RECEIVE THE GRANT (SPONSORS: JERRY REESE, MARY WEST AND DONALEE GASTREICH) Bill 13079 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 #6) (SPONSOR: MARY WEST) Bill 13080 AN ORDINANCE AMENDING CHAPTER 125 OF THE CODE OF ORDINANCES BY REPEALING ARTICLE VI, ESTABLISHING A FAIR HOUSING COMMISSION, AND ARTICLE XII, ESTABLISHING A BEAUTIFICATION COMMISSION (SPONSORS: MARY WEST AND VINCE RATCHHFORD) Bill 13081 AN ORDINANCE AUTHORIZING THE ISSUANCE OF TAXABLE SPECIAL OBLIGATION BONDS, SERIES 2020, PRESCRIBING THE FORM AND DETAILS OF THE BONDS AND THE COVENANTS AND AGREEMENTS TO PROVIDE FOR THE PAYMENT AND SECURITY THEREOF, AND AUTHORIZING CERTAIN ACTIONS AND DOCUMENTS AND PRESCRIBING OTHER MATTERS RELATING THERETO (SPONSORS: MARY WEST AND BRIDGET OHMES)
BILLS FOR INTRODUCTION Bill 13082 AN ORDINANCE AUTHORIZING A ST. CHARLES COUNTY REGIONAL SWAT TEAM AGREEMENT BY AND AMONG ST. CHARLES COUNTY, MISSOURI, THE CITY OF ST. CHARLES, MISSOURI AND OTHER ST. CHARLES COUNTY MUNICIPALITIES (SPONSORS: JERRY REESE AND MARY WEST) Bill 13083 AN ORDINANCE AMENDING CHAPTER 145 OF THE CODE OF ORDINANCES OF THE CITY OF ST. CHARLES BY AMENDING SECTIONS 145.230 AND 145.240 PERTAINING TO PROCUREMENT OF PROFESSIONAL SERVICES (SPONSOR: BART HABERSTROH Bill 13084 AN ORDINANCE AUTHORIZING THE EXECUTION AND RECORDING OF TWO DECLARATION OF COVENANT AND RESTRICTION DOCUMENTS FOR TWO CITY-OWNED PARCELS OF REAL PROPERTY NEAR DUQUETTE DRIVE ASSOCIATED WITH THE US ARMY CORP OF ENGINEERS PERMIT FOR THE BOSCHERT CREEK AND CRYSTAL SPRINGS CREEK BANK STABILIZATION PROJECT (SPONSOR: MICHAEL FLANDERMEYER) Bill 13085 AN ORDINANCE DECLARING THREE PARCELS OF REAL PROPERTY LOCATED ON DUQUETTE DRIVE SURPLUS, AUTHORIZING DISPOSAL BY SALE TO STEPHEN MYRICK FOR THE SALE PRICE OF $110,000 AND GRANTING THE MAYOR CONTINUING AUTHORITY TO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE (SPONSOR: MICHAEL FLANDERMEYER) Bill 13086 AN ORDINANCE APPROVING THE RECORD PLAT FOR ELM POINT COMMONS PLAT THREE RESUBDIVISION OF LOT 9, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: MICHAEL GALBA) Bill 13087 AN ORDINANCE AUTHORIZING A COOPERATIVE AGREEMENT WITH FIVE ACRES ANIMAL SHELTER FOR ANIMAL SHELTER SERVICES (SPONSORS: MARY WEST AND BRIDGET OHMES) Bill 13088 AN ORDINANCE AUTHORIZING A COOPERATIVE AGREEMENT BETWEEN BOONE COUNTY, MISSOURI, AND THE CITY OF ST. CHARLES, MISSOURI FOR ASSISTANCE WITH SELECTION AND PROCUREMENT OF A POLICE DOG (K-9) AND FOR TRAINING OF THE K-9 AND HANDLER IN AN AMOUNT NOT TO EXCEED $3,600.00 (SPONSORS: MARY WEST AND JERRY REESE)
A. Approval of Council Minutes 1. Regular City Council Meeting of May 19, 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 (none) D. Receipt of Reports of the Director of Administration (none) E. Approval of Contracts and Easements (none) F. Preliminary Plats (none)
ITEMS REMOVED FROM CONSENT AGENDA G. Miscellaneous 1. Approval of Suspension of the Prohibition of Possessing or Drinking Intoxicating Liquor on the Boathouse Parking Lot during the Hours of Operation of the Temporary Carnival from June 10 through July 5, 2020
REPORT OF THE MAYOR A. Appointments to Boards/Commissions/Committees 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
PUBLIC COMMENT Council will be accepting comments by e-mail at city.clerk@stcharlescitymo.gov or in writing up until 5:00 p.m. on Tuesday, June 2, 2020 and such comments will be included into the record of the meeting. In addition, those comments of no more than approximately 300 words received by subject matter and in a timely fashion will be verbalized out loud during the meeting so long as the subject is regarding COVID-19 response or any item on the agenda. A total of six (6) comments shall be allowed on each topic. No individual shall have more than one (1) e-mailed comment read per topic, nor shall an individual have an e-mailed comment read on more than one (1) topic. The e-mailed comments shall be read in an alternating three (3) "pro" three (3) "con" pattern, depending on the number of e-mailed comments received by City Council Staff. The City Council can amend the rules and allow more speakers.
BILLS FOR FINAL PASSAGE Bill 13077 AN ORDINANCE AUTHORIZING AN EMS MEDICAL DIRECTOR AGREEMENT BETWEEM SSM HEALTH CARE ST. LOUIS, CEP AMERICA, LLC. AND THE CITY OF ST. CHARLES, MISSOURI (SPONSORS: MARY WEST AND MARY ANN OHMS) Bill 13078 AN ORDINANCE AUTHORIZING FILING A GRANT APPLICATION WITH THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, FOR THE BULLETPROOF VEST PARTNERSHIP GRANT; AND TO PERFORM ALL ACTS NECESSARY TO ACCEPT AND RECEIVE THE GRANT (SPONSORS: JERRY REESE, MARY WEST AND DONALEE GASTREICH) Bill 13079 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 #6) (SPONSOR: MARY WEST) Bill 13080 AN ORDINANCE AMENDING CHAPTER 125 OF THE CODE OF ORDINANCES BY REPEALING ARTICLE VI, ESTABLISHING A FAIR HOUSING COMMISSION, AND ARTICLE XII, ESTABLISHING A BEAUTIFICATION COMMISSION (SPONSORS: MARY WEST AND VINCE RATCHHFORD) Bill 13081 AN ORDINANCE AUTHORIZING THE ISSUANCE OF TAXABLE SPECIAL OBLIGATION BONDS, SERIES 2020, PRESCRIBING THE FORM AND DETAILS OF THE BONDS AND THE COVENANTS AND AGREEMENTS TO PROVIDE FOR THE PAYMENT AND SECURITY THEREOF, AND AUTHORIZING CERTAIN ACTIONS AND DOCUMENTS AND PRESCRIBING OTHER MATTERS RELATING THERETO (SPONSORS: MARY WEST AND BRIDGET OHMES)
BILLS FOR INTRODUCTION Bill 13082 AN ORDINANCE AUTHORIZING A ST. CHARLES COUNTY REGIONAL SWAT TEAM AGREEMENT BY AND AMONG ST. CHARLES COUNTY, MISSOURI, THE CITY OF ST. CHARLES, MISSOURI AND OTHER ST. CHARLES COUNTY MUNICIPALITIES (SPONSORS: JERRY REESE AND MARY WEST) Bill 13083 AN ORDINANCE AMENDING CHAPTER 145 OF THE CODE OF ORDINANCES OF THE CITY OF ST. CHARLES BY AMENDING SECTIONS 145.230 AND 145.240 PERTAINING TO PROCUREMENT OF PROFESSIONAL SERVICES (SPONSOR: BART HABERSTROH Bill 13084 AN ORDINANCE AUTHORIZING THE EXECUTION AND RECORDING OF TWO DECLARATION OF COVENANT AND RESTRICTION DOCUMENTS FOR TWO CITY-OWNED PARCELS OF REAL PROPERTY NEAR DUQUETTE DRIVE ASSOCIATED WITH THE US ARMY CORP OF ENGINEERS PERMIT FOR THE BOSCHERT CREEK AND CRYSTAL SPRINGS CREEK BANK STABILIZATION PROJECT (SPONSOR: MICHAEL FLANDERMEYER) Bill 13085 AN ORDINANCE DECLARING THREE PARCELS OF REAL PROPERTY LOCATED ON DUQUETTE DRIVE SURPLUS, AUTHORIZING DISPOSAL BY SALE TO STEPHEN MYRICK FOR THE SALE PRICE OF $110,000 AND GRANTING THE MAYOR CONTINUING AUTHORITY TO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE (SPONSOR: MICHAEL FLANDERMEYER) Bill 13086 AN ORDINANCE APPROVING THE RECORD PLAT FOR ELM POINT COMMONS PLAT THREE RESUBDIVISION OF LOT 9, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: MICHAEL GALBA) Bill 13087 AN ORDINANCE AUTHORIZING A COOPERATIVE AGREEMENT WITH FIVE ACRES ANIMAL SHELTER FOR ANIMAL SHELTER SERVICES (SPONSORS: MARY WEST AND BRIDGET OHMES) Bill 13088 AN ORDINANCE AUTHORIZING A COOPERATIVE AGREEMENT BETWEEN BOONE COUNTY, MISSOURI, AND THE CITY OF ST. CHARLES, MISSOURI FOR ASSISTANCE WITH SELECTION AND PROCUREMENT OF A POLICE DOG (K-9) AND FOR TRAINING OF THE K-9 AND HANDLER IN AN AMOUNT NOT TO EXCEED $3,600.00 (SPONSORS: MARY WEST AND JERRY REESE)
A. Approval of Council Minutes 1. Regular City Council Meeting of May 19, 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 (none) D. Receipt of Reports of the Director of Administration (none) E. Approval of Contracts and Easements (none) F. Preliminary Plats (none)
ITEMS REMOVED FROM CONSENT AGENDA G. Miscellaneous 1. Approval of Suspension of the Prohibition of Possessing or Drinking Intoxicating Liquor on the Boathouse Parking Lot during the Hours of Operation of the Temporary Carnival from June 10 through July 5, 2020