PUBLIC HEARING A. Ordinance Establishing the South Fifth Street Community Improvement District (Council Bill 13133) B. Case No. LL-2020-12. Liquor License Application for Lorene Epple d/b/a Bar Louie located at 1650 Beale Street, Suite 180 (Ward 3) (RCA Attached)
REPORT OF THE MAYOR A. Appointments to Boards/Commissions/Committees B. Budget Amendment No. 10 (Council Bill 13129) C. Written and/or Verbal Messages from Mayor Daniel J. Borgmeyer
PUBLIC COMMENT A. Reading of Written Petitions, Memorials, and Remonstrances B. Public Comment Relative to Agenda Items C. Public Comment Relative to City Issues NOTE: To address the Council, please complete a speaker card and present to the City Clerk prior to the meeting.
BILLS FOR FINAL PASSAGE Bill 13113 AN ORDINANCE AMENDING SCHEDULE III, TABLE III-A OF CHAPTER 350 OF THE CODE OF ORDINANCES BY ESTABLISHING A PARKING RESTRICTION ALONG THE SOUTH SIDE OF CANAL STREET FROM NEW TOWN BOULEVARD TO MEEKER STREET (SPONSOR: MICHAEL GALBA) Bill 13116 AN ORDINANCE IMPOSING A LOCAL USE TAX FOR PUBLIC SAFETY AND ROADS AT THE RATE OF TWO (2%) FOR THE PRIVILEGE OF STORING, USING OR CONSUMING WITHIN THE CITY OF SAINT CHARLES, MISSOURI, ANY ARTICLE OF TANGIBLE PERSONAL PROPERTY PURSUANT TO THE AUTHORITY GRANTED BY AND SUBJECT TO THE PROVISIONS OF SECTIONS 144.600 THROUGH 144.761 OF THE REVISED STATUTES OF MISSOURI, AS AMENDED; PROVIDING FOR THE LOCAL USE TAX TO BE REDUCED OR RAISED IN THE SAME AMOUNT AS ANY LOCAL SALES TAX IS REPEALED, REDUCED OR RAISED; AND PROVIDING FOR SUBMISSION OF THE PROPOSAL TO THE QUALIFIED VOTERS OF THE CITY FOR THEIR APPROVAL AT THE ELECTION CALLED AND TO BE HELD IN THE CITY ON TUESDAY, NOVEMBER 3, 2020 (SPONSORS: MARY ANN OHMS, TOM BESSELMAN, VINCE RATCHFORD, MARY WEST, DENISE MITCHELL, JERRY REESE, MICHAEL FLANDERMEYER, MICHAEL GALBA, BART HABERSTROH AND BRIDGET OHMES) Bill 13117 AN ORDINANCE APPROVING THE PETITION TO THE CITY OF ST. CHARLES, MISSOURI, FOR THE CREATION OF THE RIVERPOINTE COMMUNITY IMPROVEMENT DISTRICT SUBMITTED BY THE REAL PROPERTY OWNER WITHIN THE PROPOSED DISTRICT; ESTABLISHING THE RIVERPOINTE COMMUNITY IMPROVEMENT DISTRICT AS A POLITICAL SUBDIVISION OF THE STATE OF MISSOURI; FINDING A PUBLIC PURPOSE FOR THE ESTABLISHMENT OF THE RIVERPOINTE COMMUNITY IMPROVEMENT DISTRICT, DIRECTING THE CITY CLERK TO NOTIFY THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT OF THE CREATION OF THE RIVERPOINTE COMMUNITY IMPROVEMENT DISTRICT; AND CONTAINING A SEVERABILITY CLAUSE (SPONSOR: BRIDGET OHMES) Bill 13118 AN ORDINANCE AUTHORIZING THE PURCHASE OF FOUR PARCELS OF REAL PROPERTY LOCATED AT 1736, 1740, 1750 AND 1754 SOUTH RIVER ROAD FOR $915,000 AND CLOSING COSTS NOT TO EXCEED $10,000 FOR A TOTAL AMOUNT NOT TO EXCEED $925,000 AND GRANTING CONTINUING AUTHORITY TO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE (SPONSOR: VINCE RATCHFORD) Bill 13119 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 #9) (SPONSOR: BRIDGET OHMES) Bill 13120 AN ORDINANCE COMPUTING THE FINAL COSTS OF CERTAIN IMPROVEMENTS WITHIN AND BENEFITTING THE COMBINED PHASES 7, 8 AND 9 OF THE NEW TOWN AT ST. CHARLES NEIGHBORHOOD IMPROVEMENT DISTRICT OF THE CITY OF SAINT CHARLES; APPORTIONING THE COST OF SUCH IMPROVEMENTS AMONG THE PROPERTIES BENEFITED; ASSESSING THE FINAL COSTS AS SPECIAL ASSESSMENTS; AND PROVIDING FURTHER AUTHORITY, ALL PURSUANT TO THE NEIGHBORHOOD IMPROVEMENT DISTRICT ACT (SPONSOR: MICHAEL GALBA) Bill 13121 AN ORDINANCE APPROVING A PETITION TO ESTABLISH THE ZUMBEHL ROAD COMMUNITY IMPROVEMENT DISTRICT PURSUANT TO SECTIONS 67.1401- 67.1571 OF THE REVISED STATUTES OF MISSOURI, AS AMENDED; CREATING THE ZUMBEHL ROAD COMMUNITY IMPROVEMENT DISTRICT AS A POLITICAL SUBDIVISION; DESIGNATING THE AREA OF THE DISTRICT AS A BLIGHTED AREA; APPROVING THE APPOINTMENT OF THE INITIAL BOARD OF DIRECTORS FOR THE DISTRICT; DIRECTING THE CITY CLERK OF THE CITY OF SAINT CHARLES TO REPORT THE CREATION OF THE DISTRICT TO THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT; DIRECTING AND AUTHORIZING CITY OFFICIALS TO TAKE CERTAIN ACTIONS RELATED TO THE SAME; AND CONTAINING A SEVERABILITY CLAUSE (SPONSOR: JERRY REESE) Bill 13122 AN ORDINANCE AMENDING CODE OF ORDINANCES SECTION 400.1190 PERTAINING TO THE COMPOSITION OF THE HISTORIC LANDMARKS PRESERVATION AND ARCHITECTURAL REVIEW BOARD (SPONSORS: BRIDGET OHMES, MARY WEST AND TOM BESSELMAN) Bill 13123 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E/EHP (SINGLE FAMILY RESIDENTIAL DISTRICT WITHIN THE EXTENDED HISTORIC PRESERVATION DISTRICT) FROM CITY ZONING DISTRICT C-2/EHP (GENERAL BUSINESS DISTRICT WITHIN THE EXTENDED HISTORIC PRESERVATION DISTRICT) AN APPROXIMATE 7,000 SQUARE FOOT TRACT OF LAND WITH AN ADDRESS OF 1140 SOUTH BENTON STREET (SPONSOR: TOM BESSELMAN) Bill 13124 AN ORDINANCE ANNEXING CERTAIN ADJACENT CONTIGUOUS LAND INTO THE CITY OF SAINT CHARLES, MISSOURI, AND ASSIGNING THE LAND TO A DESIGNATED WARD OF THE CITY BEING PETITIONED FOR ANNEXATION BY DONNA HOFSTEIN APPROXIMATELY .52 ACRES OF LAND WITH AN ADDRESS OF 7 HARDWOOD DRIVE (SPONSOR: VINCE RATCHFORD) Bill 13125 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-2/EHP (TWO FAMILY RESIDENTIAL DISTRICT WITHIN THE EXTENDED HISTORIC PRESERVATION DISTRICT) FROM CITY ZONING DISTRICT R-1E (SINGLE FAMILY RESIDENTIAL DISTRICT WITHIN THE EXTENDED HISTORIC PRESERVATION DISTRICT) AN APPROXIMATE 4,960 SQUARE FOOT TRACT OF LAND WITH AN ADDRESS OF 908 JEFFERSON STREET (SPONSOR: MARY ANN OHMS) Bill 13126 AN ORDINANCE REPEALING ORDINANCE NO. 2020-033 AND ENACTING A NEW ORDINANCE TO ADD AND REVISE POSITION TITLES AND PAY GRADES, ADOPT POSITIONS, PAY GRADES, SALARY RANGES, AND OTHER COMPENSATION FOR EMPLOYEES; AND PROVIDING FOR AN EFFECTIVE DATE (SPONSOR: JERRY REESE) Bill 13127 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E (SINGLE FAMILY RESIDENTIAL DISTRICT) FROM COUNTY ZONING DISTRICT R-1E (SINGLE FAMILY RESIDENTIAL DISTRICT) AN APPROXIMATE .52 ACRE TRACT OF LAND WITH AN ADDRESS OF 7 HARDWOOD DRIVE (SPONSOR: VINCE RATCHFORD)
BILLS FOR INTRODUCTION Bill 13128 AN ORDINANCE AUTHORIZING A SKYWALK LICENSE AGREEMENT BETWEEN THE COUNTY OF ST. CHARLES, MISSOURI, AND THE CITY OF ST. CHARLES, MISSOURI (SPONSOR: MARY ANN OHMS) Bill 13129 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 #10) (SPONSOR: BRIDGET OHMES) Bill 13130 AN ORDINANCE AUTHORIZING AMENDMENT NUMBER 1 TO AN INTERGOVERNMENTAL AGREEMENT, PREVIOUSLY APPROVED BY ORDINANCE NUMBER 20-011, BETWEEN THE CITY OF ST. CHARLES AND THE REJIS COMMISSION TO PROVIDE THE POLICE DEPARTMENT COMMUNICATIONS AND COMPUTER SERVICES IN AN AMOUNT NOT TO EXCEED $3,705.00, FOR A TOTAL CONTRACT NOT TO EXCEED $54,380.48 (SPONSORS: JERRY REESE AND MARY WEST) Bill 13131 AN ORDINANCE REPEALING CODE OF ORDINANCES SECTION 365.060 PERTAINING TO THE REQUIREMENT TO WEAR PROTECTIVE HEADGEAR WHILE RIDING A MOTORCYCLE OR MOTORTRICYCLE (SPONSOR: BRIDGET OHMES) Bill 13132 AN ORDINANCE AUTHORIZING THE PURCHASE OF PROPERTY LOCATED AT 1626 NORTH SECOND STREET FOR $226,000 AND CLOSING COSTS NOT TO EXCEED $4,000 FOR A TOTAL AMOUNT NOT TO EXCEED $230,000 AND GRANTING CONTINUING AUTHORITY TO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE (SPONSOR: MARY ANN OHMS) Bill 13133 AN ORDINANCE APPROVING A PETITION TO ESTABLISH THE SOUTH FIFTH STREET COMMUNITY IMPROVEMENT DISTRICT PURSUANT TO SECTIONS 67.1401-67.1571 OF THE REVISED STATUTES OF MISSOURI, AS AMENDED; CREATING THE SOUTH FIFTH STREET COMMUNITY IMPROVEMENT DISTRICT AS A POLITICAL SUBDIVISION; DESIGNATING THE AREA OF THE DISTRICT AS A BLIGHTED AREA; DIRECTING THE CITY CLERK OF THE CITY OF SAINT CHARLES TO REPORT THE CREATION OF THE DISTRICT TO THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT; DIRECTING AND AUTHORIZING CITY OFFICIALS TO TAKE CERTAIN ACTIONS RELATED TO THE SAME; AND CONTAINING A SEVERABILITY CLAUSE (SPONSORS: TOM BESSELMAN AND BRIDGET OHMES)
ITEMS FOR DISCUSSION AND/OR COUNCIL ACTION A. Recommendation for Appointments to Council Committees and Assignment of Council Liaisons to Boards, Commissions and Committees (referred by Council President Bridget Ohmes) B. Approval of Appointment to Board of Adjustment (referred by Councilmember Michael Flandermeyer and Councilmember Tom Besselman)
CONSENT AGENDA A. Approval of Council Minutes 1. Regular City Council Meeting of August 4, 2020 2. Public Hearing of August 4, 2020 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes (none) 2. Approval of Council Committee Motions/Actions/Recommendations (none) C. Receipt of Reports from Boards, Commissions, or Committees 1. Board of Public Works Meeting of June 22, 2020 2. Planning and Zoning Commission Meeting of February 24, 2020 3. Planning and Zoning Commission Meeting of April 27, 2020 4. Planning and Zoning Commission Meeting of May 18, 2020 5. Planning and Zoning Commission Meeting of June 22, 2020 D. Receipt of Reports of the Director of Administration 1. Monthly Report on Requests for Intra-Departmental Transfer of Appropriations > $10,000 – July 2020 E. Approval of Contracts and Easements 1. Second Renewal Contract with Compass Minerals America, Inc., for the Purchase of Bulk Road Salt in an Amount Not to Exceed $226,800.00 F. Preliminary Plats (none) G. Miscellaneous 1. Report of the Court Administrator of Monies Collected and Deposited during the Month of July 2020 2. Investment Report for the Month of July 2020 3. Announcement of Amendment to Council Rule 45 Regarding Public Comment (referred by Councilmember Jerry Reese)
APPROVAL OF CLOSED MINUTES A. Approval of Closed Session Minutes of July 14, 2020 B. Approval of Closed Session Minutes of July 21, 2020 C. Approval of Closed Session Minutes of July 28, 2020
PUBLIC HEARING A. Ordinance Establishing the South Fifth Street Community Improvement District (Council Bill 13133) B. Case No. LL-2020-12. Liquor License Application for Lorene Epple d/b/a Bar Louie located at 1650 Beale Street, Suite 180 (Ward 3) (RCA Attached)
REPORT OF THE MAYOR A. Appointments to Boards/Commissions/Committees B. Budget Amendment No. 10 (Council Bill 13129) C. Written and/or Verbal Messages from Mayor Daniel J. Borgmeyer
PUBLIC COMMENT A. Reading of Written Petitions, Memorials, and Remonstrances B. Public Comment Relative to Agenda Items C. Public Comment Relative to City Issues NOTE: To address the Council, please complete a speaker card and present to the City Clerk prior to the meeting.
BILLS FOR FINAL PASSAGE Bill 13113 AN ORDINANCE AMENDING SCHEDULE III, TABLE III-A OF CHAPTER 350 OF THE CODE OF ORDINANCES BY ESTABLISHING A PARKING RESTRICTION ALONG THE SOUTH SIDE OF CANAL STREET FROM NEW TOWN BOULEVARD TO MEEKER STREET (SPONSOR: MICHAEL GALBA) Bill 13116 AN ORDINANCE IMPOSING A LOCAL USE TAX FOR PUBLIC SAFETY AND ROADS AT THE RATE OF TWO (2%) FOR THE PRIVILEGE OF STORING, USING OR CONSUMING WITHIN THE CITY OF SAINT CHARLES, MISSOURI, ANY ARTICLE OF TANGIBLE PERSONAL PROPERTY PURSUANT TO THE AUTHORITY GRANTED BY AND SUBJECT TO THE PROVISIONS OF SECTIONS 144.600 THROUGH 144.761 OF THE REVISED STATUTES OF MISSOURI, AS AMENDED; PROVIDING FOR THE LOCAL USE TAX TO BE REDUCED OR RAISED IN THE SAME AMOUNT AS ANY LOCAL SALES TAX IS REPEALED, REDUCED OR RAISED; AND PROVIDING FOR SUBMISSION OF THE PROPOSAL TO THE QUALIFIED VOTERS OF THE CITY FOR THEIR APPROVAL AT THE ELECTION CALLED AND TO BE HELD IN THE CITY ON TUESDAY, NOVEMBER 3, 2020 (SPONSORS: MARY ANN OHMS, TOM BESSELMAN, VINCE RATCHFORD, MARY WEST, DENISE MITCHELL, JERRY REESE, MICHAEL FLANDERMEYER, MICHAEL GALBA, BART HABERSTROH AND BRIDGET OHMES) Bill 13117 AN ORDINANCE APPROVING THE PETITION TO THE CITY OF ST. CHARLES, MISSOURI, FOR THE CREATION OF THE RIVERPOINTE COMMUNITY IMPROVEMENT DISTRICT SUBMITTED BY THE REAL PROPERTY OWNER WITHIN THE PROPOSED DISTRICT; ESTABLISHING THE RIVERPOINTE COMMUNITY IMPROVEMENT DISTRICT AS A POLITICAL SUBDIVISION OF THE STATE OF MISSOURI; FINDING A PUBLIC PURPOSE FOR THE ESTABLISHMENT OF THE RIVERPOINTE COMMUNITY IMPROVEMENT DISTRICT, DIRECTING THE CITY CLERK TO NOTIFY THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT OF THE CREATION OF THE RIVERPOINTE COMMUNITY IMPROVEMENT DISTRICT; AND CONTAINING A SEVERABILITY CLAUSE (SPONSOR: BRIDGET OHMES) Bill 13118 AN ORDINANCE AUTHORIZING THE PURCHASE OF FOUR PARCELS OF REAL PROPERTY LOCATED AT 1736, 1740, 1750 AND 1754 SOUTH RIVER ROAD FOR $915,000 AND CLOSING COSTS NOT TO EXCEED $10,000 FOR A TOTAL AMOUNT NOT TO EXCEED $925,000 AND GRANTING CONTINUING AUTHORITY TO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE (SPONSOR: VINCE RATCHFORD) Bill 13119 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 #9) (SPONSOR: BRIDGET OHMES) Bill 13120 AN ORDINANCE COMPUTING THE FINAL COSTS OF CERTAIN IMPROVEMENTS WITHIN AND BENEFITTING THE COMBINED PHASES 7, 8 AND 9 OF THE NEW TOWN AT ST. CHARLES NEIGHBORHOOD IMPROVEMENT DISTRICT OF THE CITY OF SAINT CHARLES; APPORTIONING THE COST OF SUCH IMPROVEMENTS AMONG THE PROPERTIES BENEFITED; ASSESSING THE FINAL COSTS AS SPECIAL ASSESSMENTS; AND PROVIDING FURTHER AUTHORITY, ALL PURSUANT TO THE NEIGHBORHOOD IMPROVEMENT DISTRICT ACT (SPONSOR: MICHAEL GALBA) Bill 13121 AN ORDINANCE APPROVING A PETITION TO ESTABLISH THE ZUMBEHL ROAD COMMUNITY IMPROVEMENT DISTRICT PURSUANT TO SECTIONS 67.1401- 67.1571 OF THE REVISED STATUTES OF MISSOURI, AS AMENDED; CREATING THE ZUMBEHL ROAD COMMUNITY IMPROVEMENT DISTRICT AS A POLITICAL SUBDIVISION; DESIGNATING THE AREA OF THE DISTRICT AS A BLIGHTED AREA; APPROVING THE APPOINTMENT OF THE INITIAL BOARD OF DIRECTORS FOR THE DISTRICT; DIRECTING THE CITY CLERK OF THE CITY OF SAINT CHARLES TO REPORT THE CREATION OF THE DISTRICT TO THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT; DIRECTING AND AUTHORIZING CITY OFFICIALS TO TAKE CERTAIN ACTIONS RELATED TO THE SAME; AND CONTAINING A SEVERABILITY CLAUSE (SPONSOR: JERRY REESE) Bill 13122 AN ORDINANCE AMENDING CODE OF ORDINANCES SECTION 400.1190 PERTAINING TO THE COMPOSITION OF THE HISTORIC LANDMARKS PRESERVATION AND ARCHITECTURAL REVIEW BOARD (SPONSORS: BRIDGET OHMES, MARY WEST AND TOM BESSELMAN) Bill 13123 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E/EHP (SINGLE FAMILY RESIDENTIAL DISTRICT WITHIN THE EXTENDED HISTORIC PRESERVATION DISTRICT) FROM CITY ZONING DISTRICT C-2/EHP (GENERAL BUSINESS DISTRICT WITHIN THE EXTENDED HISTORIC PRESERVATION DISTRICT) AN APPROXIMATE 7,000 SQUARE FOOT TRACT OF LAND WITH AN ADDRESS OF 1140 SOUTH BENTON STREET (SPONSOR: TOM BESSELMAN) Bill 13124 AN ORDINANCE ANNEXING CERTAIN ADJACENT CONTIGUOUS LAND INTO THE CITY OF SAINT CHARLES, MISSOURI, AND ASSIGNING THE LAND TO A DESIGNATED WARD OF THE CITY BEING PETITIONED FOR ANNEXATION BY DONNA HOFSTEIN APPROXIMATELY .52 ACRES OF LAND WITH AN ADDRESS OF 7 HARDWOOD DRIVE (SPONSOR: VINCE RATCHFORD) Bill 13125 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-2/EHP (TWO FAMILY RESIDENTIAL DISTRICT WITHIN THE EXTENDED HISTORIC PRESERVATION DISTRICT) FROM CITY ZONING DISTRICT R-1E (SINGLE FAMILY RESIDENTIAL DISTRICT WITHIN THE EXTENDED HISTORIC PRESERVATION DISTRICT) AN APPROXIMATE 4,960 SQUARE FOOT TRACT OF LAND WITH AN ADDRESS OF 908 JEFFERSON STREET (SPONSOR: MARY ANN OHMS) Bill 13126 AN ORDINANCE REPEALING ORDINANCE NO. 2020-033 AND ENACTING A NEW ORDINANCE TO ADD AND REVISE POSITION TITLES AND PAY GRADES, ADOPT POSITIONS, PAY GRADES, SALARY RANGES, AND OTHER COMPENSATION FOR EMPLOYEES; AND PROVIDING FOR AN EFFECTIVE DATE (SPONSOR: JERRY REESE) Bill 13127 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E (SINGLE FAMILY RESIDENTIAL DISTRICT) FROM COUNTY ZONING DISTRICT R-1E (SINGLE FAMILY RESIDENTIAL DISTRICT) AN APPROXIMATE .52 ACRE TRACT OF LAND WITH AN ADDRESS OF 7 HARDWOOD DRIVE (SPONSOR: VINCE RATCHFORD)
BILLS FOR INTRODUCTION Bill 13128 AN ORDINANCE AUTHORIZING A SKYWALK LICENSE AGREEMENT BETWEEN THE COUNTY OF ST. CHARLES, MISSOURI, AND THE CITY OF ST. CHARLES, MISSOURI (SPONSOR: MARY ANN OHMS) Bill 13129 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 #10) (SPONSOR: BRIDGET OHMES) Bill 13130 AN ORDINANCE AUTHORIZING AMENDMENT NUMBER 1 TO AN INTERGOVERNMENTAL AGREEMENT, PREVIOUSLY APPROVED BY ORDINANCE NUMBER 20-011, BETWEEN THE CITY OF ST. CHARLES AND THE REJIS COMMISSION TO PROVIDE THE POLICE DEPARTMENT COMMUNICATIONS AND COMPUTER SERVICES IN AN AMOUNT NOT TO EXCEED $3,705.00, FOR A TOTAL CONTRACT NOT TO EXCEED $54,380.48 (SPONSORS: JERRY REESE AND MARY WEST) Bill 13131 AN ORDINANCE REPEALING CODE OF ORDINANCES SECTION 365.060 PERTAINING TO THE REQUIREMENT TO WEAR PROTECTIVE HEADGEAR WHILE RIDING A MOTORCYCLE OR MOTORTRICYCLE (SPONSOR: BRIDGET OHMES) Bill 13132 AN ORDINANCE AUTHORIZING THE PURCHASE OF PROPERTY LOCATED AT 1626 NORTH SECOND STREET FOR $226,000 AND CLOSING COSTS NOT TO EXCEED $4,000 FOR A TOTAL AMOUNT NOT TO EXCEED $230,000 AND GRANTING CONTINUING AUTHORITY TO EXECUTE DOCUMENTS NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE (SPONSOR: MARY ANN OHMS) Bill 13133 AN ORDINANCE APPROVING A PETITION TO ESTABLISH THE SOUTH FIFTH STREET COMMUNITY IMPROVEMENT DISTRICT PURSUANT TO SECTIONS 67.1401-67.1571 OF THE REVISED STATUTES OF MISSOURI, AS AMENDED; CREATING THE SOUTH FIFTH STREET COMMUNITY IMPROVEMENT DISTRICT AS A POLITICAL SUBDIVISION; DESIGNATING THE AREA OF THE DISTRICT AS A BLIGHTED AREA; DIRECTING THE CITY CLERK OF THE CITY OF SAINT CHARLES TO REPORT THE CREATION OF THE DISTRICT TO THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT; DIRECTING AND AUTHORIZING CITY OFFICIALS TO TAKE CERTAIN ACTIONS RELATED TO THE SAME; AND CONTAINING A SEVERABILITY CLAUSE (SPONSORS: TOM BESSELMAN AND BRIDGET OHMES)
ITEMS FOR DISCUSSION AND/OR COUNCIL ACTION A. Recommendation for Appointments to Council Committees and Assignment of Council Liaisons to Boards, Commissions and Committees (referred by Council President Bridget Ohmes) B. Approval of Appointment to Board of Adjustment (referred by Councilmember Michael Flandermeyer and Councilmember Tom Besselman)
CONSENT AGENDA A. Approval of Council Minutes 1. Regular City Council Meeting of August 4, 2020 2. Public Hearing of August 4, 2020 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes (none) 2. Approval of Council Committee Motions/Actions/Recommendations (none) C. Receipt of Reports from Boards, Commissions, or Committees 1. Board of Public Works Meeting of June 22, 2020 2. Planning and Zoning Commission Meeting of February 24, 2020 3. Planning and Zoning Commission Meeting of April 27, 2020 4. Planning and Zoning Commission Meeting of May 18, 2020 5. Planning and Zoning Commission Meeting of June 22, 2020 D. Receipt of Reports of the Director of Administration 1. Monthly Report on Requests for Intra-Departmental Transfer of Appropriations > $10,000 – July 2020 E. Approval of Contracts and Easements 1. Second Renewal Contract with Compass Minerals America, Inc., for the Purchase of Bulk Road Salt in an Amount Not to Exceed $226,800.00 F. Preliminary Plats (none) G. Miscellaneous 1. Report of the Court Administrator of Monies Collected and Deposited during the Month of July 2020 2. Investment Report for the Month of July 2020 3. Announcement of Amendment to Council Rule 45 Regarding Public Comment (referred by Councilmember Jerry Reese)
APPROVAL OF CLOSED MINUTES A. Approval of Closed Session Minutes of July 14, 2020 B. Approval of Closed Session Minutes of July 21, 2020 C. Approval of Closed Session Minutes of July 28, 2020