3. PUBLIC HEARINGS A. Five year review of the St. Charles County Convention Center Area Tax Increment Financing (TIF) District, the Fountain Lakes / West 370 Redevelopment Area TIF District, the Plaza at Noah’s Ark Redevelopment Area TIF District, and the West Clay Extension Redevelopment Area TIF District, as required by state statute (RCA Attached) 4. REPORT OF THE MAYOR/AWARDS/PROCLAMATIONS/PRESENTATIONS A. Budget Amendment No. 11 (Council Bill 12314) B. Written and/or Verbal Messages from the Mayor
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.
RESOLUTIONS A. A Resolution Declaring Information Technology Equipment Surplus Property; Authorizing Disposal of the Equipment with Resale Value By Internet Auction; and Authorizing Recycling of the Equipment without Resale Value (Sponsor: John Hanneke)
BILLS FOR FINAL PASSAGE Bill 12285 An Ordinance Amending Section 115.310 of the Code of Ordinances of the City of Saint Charles, Missouri, to Include the Director of Engineering as a Person Required to File a Financial Disclosure Report (Sponsor: John Hanneke) Bill 12286 An Ordinance Amending Section 365.150 of the Code of Ordinances of the City of St. Charles, Missouri Pertaining to Identification Numbers for Low-Speed Vehicles (Sponsor: Rod Herrmann) Bill 12287 An Ordinance Authorizing a Contract with Lift Rite, Inc. for Pressure Grouting in an Amount Not to Exceed $200,000.00 (Sponsor: John Hanneke) Bill 12288 An Ordinance Amending Section 505.380 of the Code of Ordinances of the City of St. Charles, Missouri Pertaining to Obstructing Drains (Sponsors: Mary Ann Ohms, Tom Besselman, Vince Ratchford, Rod Herrmann and Bridget Ohmes) Bill 12289 An Ordinance Authorizing a Trash Receptacle and Enclosure License Agreement Between the City of St. Charles and 136 South, LLC for a Portion of the Right-of-Way of Unimproved Madison Street (Sponsors: Mary Ann Ohms and Tom Besselman) Bill 12290 An Ordinance Amending Chapter 710 of the Code of Ordinances of the City of St. Charles, Missouri by Repealing 76 Sections and Enacting 74 New Sections Pertaining to Wastewater Collection and Treatment Systems (Sponsor: Rod Herrmann) Bill 12291 An Ordinance Repealing Ordinance No.17-141 and Enacting a New Ordinance: (1) Authorizing the Establishment of Checking Accounts with Commerce Bank, N.A., and Designating Persons Authorized to Sign Checks; (2) Designating Enterprise Bank & Trust a Depository of the City of St. Charles, Missouri, Authorizing the Establishment of Joint Bank Account Titled “The City of St. Charles, Missouri and St. Charles County Convention and Sports Facilities Authority” at Enterprise Bank & Trust, and Designating Persons Authorized to Initiate ACH Transfers or Sign Checks on Behalf of the City; and (3) Designating New Frontier Bank a Depository of the City of St. Charles, Missouri, Authorizing the Establishment of a Joint Bank Account Titled “City of St. Charles, Missouri and St. Charles County Convention and Sports Facilities Authority Convention Center Operations” and “City of St. Charles, Missouri and St. Charles County Convention and Sports Facilities Authority Event Escrow Convention Center” and “Buy Down Fund” at New Frontier Bank, and Designating Persons Authorized to Initiate ACH Transfers or Sign Checks on Behalf of the City and Authority (Sponsor: John Hanneke) Bill 12292 An Ordinance Amending Ordinance No. 17-065 revising Exhibit A, the List of Persons Authorized for Use of Account and “Specimen Signatures,” adding William Hantack as the Purchasing Manager, Amending Various Employee and Director Titles and Increasing the Limits for the Economic Development Director, CVB Director, Assistant Director of CVB, Group Sales Manager, Group Sales Supervisors, and Operations Supervisor/Group Tour Sales (Sponsor: John Hanneke) Bill 12293 An Ordinance Fixing and Establishing the Rate and Levying the Taxes for General Revenue Funds and for the Various Special Funds of and for the City of Saint Charles, Missouri for the Year Two Thousand and Seventeen (Sponsor: John Hanneke) Bill 12294 An Ordinance Authorizing a Contract with ABNA Enterprises, LLC for the St. Linus and St. Leonard Sanitary Sewer Improvement Project in an Amount Not to Exceed $246,642.00 (Sponsors: Dave Beckering and Rod Herrmann) Bill 12295 An Ordinance Authorizing a Contract with Kozeny-Wagner, Inc., for the Missouri Flood Gates #1, Sites 1 and 6 Project in an Amount Not to Exceed $348,188.50 (Sponsors: Mary Ann Ohms and Rod Herrmann) Bill 12296 An Ordinance Approving an Underground Stormwater Detention System for the City of Saint Charles School District (Sponsors: Tom Besselman and Rod Herrmann) Bill 12297 An Ordinance Authorizing Change Order Number 2 to the Contract with Millstone Weber, LLC for the Harry S. Truman Road Reconstruction Project in an Amount of $172,664.16, for Total Amount Not to Exceed $5,269,743.41 (Sponsors: Jerry Reese and Rod Herrmann) Bill 12298 An Ordinance Approving an Underground Stormwater Detention System for AAC Properties located at 4462 Hemsath Road and Kunze Drive (Sponsors: Vince Ratchford, Mary West and Rod Herrmann) Bill 12299 An Ordinance Finding and Declaring the Acquisition of Land and Real Property Interests for the Convention Center Boulevard Extension Project Necessary for Public Purposes and Authorizing Acquisition of the Land and Real Property Interests (Sponsors: Vince Ratchford and Rod Herrmann) Bill 12300 An Ordinance Approving Costs of Certain Improvements; and Authorizing Payments from the Project Fund in Connection with the New Town at St. Charles Neighborhood Improvement District Phase Ten-B Improvements (Reimbursement Number 2) (Sponsor: Rod Herrmann) Bill 12301 An Ordinance Authorizing a License Agreement Between the City of St. Charles and the Missouri Highways and Transportation Commission for the Maintenance of the Bicycle Trail Between Highway 94 and North Main Street Adjacent to Highway 370 (Sponsor: Mary Ann Ohms) Bill 12302 An Ordinance Authorizing the Purchase of Five Mobile Home Pads, Right of Way and a Temporary Construction Easement Located at 750 Oak Leaf Drive for the Sale Price of $250,000 and Closing Costs Not To Exceed $5,000; Approving a Real Property Purchase and Sale Agreement; and Granting Continuing Authority to Execute Documents Necessary to Carry out the Intent of this Ordinance (Sponsor: Tom Besselman) Bill 12303 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 the City of Saint Charles, Missouri, Approximately 1.6 Acres of Land Located on the Northwest Side of New Town Boulevard Approximately 150 Feet Northeast of the Intersection with Mueller Road (Sponsor: Rod Herrmann) Bill 12304 (Amended) An Ordinance Rezoning to City Zoning District I-2 (Heavy Industrial District) from County Zoning District A (Agricultural District) within the FW (Floodway District) and FF (Floodway Fringe District) Approximately 1.6 Acres of Land Located on the Northwest Side of New Town Boulevard Approximately 150 Feet Northeast of its Intersection with Mueller Road (Sponsor: Rod Herrmann) Bill 12305 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 the City of Saint Charles, Missouri, Approximately 0.3 Acres of Land Located on the East Side of Huster Road Approximately 2,300 Feet North of the Intersection with Fountain Lakes Boulevard (Sponsor: Rod Herrmann) Bill 12306 (Amended) An Ordinance Rezoning to City Zoning District I-2 (Heavy Industrial District) from County Zoning District A (Agricultural District) Within the FW (Floodway District) and FF (Floodway Fringe District) Approximately 0.3 Acres of Land Located on the East Side of Huster Road Approximately 2,300 Feet North of the Intersection with Fountain Lakes Boulevard (Sponsor: Rod Herrmann) Bill 12308 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 the City of Saint Charles, Missouri, Approximately 204.58 Acres of Land Known as Bangert Island (Sponsor: Vince Ratchford) Bill 12309 An Ordinance Approving an Amendment to the Preliminary Development Plan for an Approximate 0.77 Acre Parcel of Land, Known as Lot 10-C at The New Town at St. Charles, Located East of the Intersection of Broad Street and Tiber Street (Sponsor: Rod Herrmann)
BILLS FOR INTRODUCTION Bill 12310 An Ordinance Authorizing Amendment Number 1 to the Contract with GBA Systems Integrators, LLC to Provide Additional Project Coordination, Network Design and Project Management Services for the Fiber Optic WAN Infrastructure Design Project in an Amount of $16,750.00, for a Total Amount Not to Exceed $123,740.00 (Sponsor: John Hanneke) Bill 12311 An Ordinance Authorizing a First Amendment of the Intergovernmental Agreement for the Construction, Operation, Ownership and Maintenance of the St. Charles County Digital P25 Land Mobile Radio Microwave System for Public Safety and Emergency Communications (Sponsors: Jerry Reese and John Hanneke) Bill 12312 An Ordinance Approving a Program-Funded State and Local Task Force Agreement Between the United States Department of Justice, Drug Enforcement Administration, and the City of St. Charles, Missouri to Participate in the St. Louis Division Task Force Program for the Period October 1, 2017 Through September 30, 2018 and Authorizing the Mayor to Execute the Agreements (Sponsors: Jerry Reese and John Hanneke) Bill 12313 An Ordinance Authorizing a Contract Between St. Louis County and the City of St. Charles to Allow One Police Officer to Participate in the Multi-Jurisdictional Drug Task Force from January 15, 2018 through January 15, 2019 (Sponsors: Jerry Reese and John Hanneke) Bill 12314 An Ordinance Amending Ordinance Number 16-269 by Amending Certain Revenue, Expenditure, and Fund Balance Accounts for the Budget for the Fiscal Year 2017 (Budget Amendment #11) (Sponsor: John Hanneke) Bill 12315 An Ordinance Authorizing a Termination Agreement with St. Charles County Terminating the Contract for the Use of St. Charles County Transportation Sales Tax Funds for the Harry S. Truman Boulevard Improvement Project (West Clay Street to North of Ehlmann Road) (Sponsor: Jerry Reese) Bill 12316 An Ordinance Authorizing a Memorandum of Understanding Between the Missouri State Highway Patrol and the City of Saint Charles to Outline Responsibilities Regarding the Use of the Missouri Uniform Law Enforcement System and National Crime Information Center Stolen Vehicle Files and Stolen License Plates Files (Sponsors: Jerry Reese and John Hanneke) Bill 12317 An Ordinance Authorizing a Utility Agreement between Union Electric Company d/b/a Ameren Missouri and the City of St. Charles for the Underground Placement of Overhead Utility Lines Along Fifth Street from North of I-70 to Boone’s Lick Road and Along Boone’s Lick Road at Fifth Street in an Amount to Exceed $499,664.92 (Sponsor: Tom Besselman) Bill 12318 An Ordinance Amending Sections 600.190 and 600.200 of the Code of Ordinances of the City of St. Charles, Missouri Pertaining to Categories of Liquor Licenses and License Fees (Sponsor: John Hanneke)
ITEMS FOR DISCUSSION AND/OR COUNCIL ACTION A. Election of an “Employer Delegate” for the Annual Missouri Local Government Employees Retirement System (LAGERS) meeting (Referred by Human Resources)
A. Approval of Council Minutes 1. Regular City Council Meeting of September 5, 2017 B. Approval of Council Committee Reports (none) 1. Approval of Council Committee Minutes 2. Approval of Council Committee Motions/Actions/Recommendations C. Receipt of Reports from Boards, Commissions, or Committees 1. Planning and Zoning Commission Meeting of July 24, 2017 2. Board of Adjustment Meeting of August 14, 2017 3. Landmarks Board Meeting of July 17, 2017 4. Arts and Culture Commission Meeting of July 27, 2017 D. Receipt of Reports of the Director of Administration 1. Authorization to Fill Vacant Position in Police Department (Lead Dispatcher) (non-VRIP) 2. Authorization to Fill Vacant Position in Police Department (Police Officer) (non-VRIP) 3. Authorization to Fill Part-Time Vacant Position in Public Works Department (Facilities Maintenance) (non-VRIP) 4. Notice of Establishment of New Eligibility List for Hiring Firefighter/Paramedics 5. Monthly Report on Requests for Intra-Departmental Transfer of Appropriations > $10,000 – August 2017 E. Approval of Contracts and Easements from $30,001 - $99,999 (none) F. Preliminary Plats (none) G. Miscellaneous 1. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Elm & 370 Community Improvement District 2. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Elm Point Commons Community Improvement District 3. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Fair Grounds Road Community Improvement District 4. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Fountain Lakes Commerce Center North Community Improvement District 5. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Plaza at Noah’s Ark Community Improvement District 6. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Veteran’s Memorial Parkway Community Improvement District 7. Approval of Liquor License Application for Jody L. Hester d/b/a: Growler USA located at 3833 Elm Street 8. Approval of Liquor License Application for Ananstasia Talalaeva d/b/a: The Red Sun located at 323 North Main Street 9. Approval of Liquor License Application for Nicholas Spiridon Karidis d/b/a: Lamborghini Athletic Centre located at 900 North Main Street 10. August 2017 Investment Report 11. Report of the City Clerk Relative to Disposal of Various Records Pursuant to the Missouri Records Manual and State Records Retention Law (Finance Department) 12. Report of the Court Administrator of Monies Collected and Deposited during the month of August 2017 13. Approval of Arts and Culture Commission Expenditures
3. PUBLIC HEARINGS A. Five year review of the St. Charles County Convention Center Area Tax Increment Financing (TIF) District, the Fountain Lakes / West 370 Redevelopment Area TIF District, the Plaza at Noah’s Ark Redevelopment Area TIF District, and the West Clay Extension Redevelopment Area TIF District, as required by state statute (RCA Attached) 4. REPORT OF THE MAYOR/AWARDS/PROCLAMATIONS/PRESENTATIONS A. Budget Amendment No. 11 (Council Bill 12314) B. Written and/or Verbal Messages from the Mayor
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.
RESOLUTIONS A. A Resolution Declaring Information Technology Equipment Surplus Property; Authorizing Disposal of the Equipment with Resale Value By Internet Auction; and Authorizing Recycling of the Equipment without Resale Value (Sponsor: John Hanneke)
BILLS FOR FINAL PASSAGE Bill 12285 An Ordinance Amending Section 115.310 of the Code of Ordinances of the City of Saint Charles, Missouri, to Include the Director of Engineering as a Person Required to File a Financial Disclosure Report (Sponsor: John Hanneke) Bill 12286 An Ordinance Amending Section 365.150 of the Code of Ordinances of the City of St. Charles, Missouri Pertaining to Identification Numbers for Low-Speed Vehicles (Sponsor: Rod Herrmann) Bill 12287 An Ordinance Authorizing a Contract with Lift Rite, Inc. for Pressure Grouting in an Amount Not to Exceed $200,000.00 (Sponsor: John Hanneke) Bill 12288 An Ordinance Amending Section 505.380 of the Code of Ordinances of the City of St. Charles, Missouri Pertaining to Obstructing Drains (Sponsors: Mary Ann Ohms, Tom Besselman, Vince Ratchford, Rod Herrmann and Bridget Ohmes) Bill 12289 An Ordinance Authorizing a Trash Receptacle and Enclosure License Agreement Between the City of St. Charles and 136 South, LLC for a Portion of the Right-of-Way of Unimproved Madison Street (Sponsors: Mary Ann Ohms and Tom Besselman) Bill 12290 An Ordinance Amending Chapter 710 of the Code of Ordinances of the City of St. Charles, Missouri by Repealing 76 Sections and Enacting 74 New Sections Pertaining to Wastewater Collection and Treatment Systems (Sponsor: Rod Herrmann) Bill 12291 An Ordinance Repealing Ordinance No.17-141 and Enacting a New Ordinance: (1) Authorizing the Establishment of Checking Accounts with Commerce Bank, N.A., and Designating Persons Authorized to Sign Checks; (2) Designating Enterprise Bank & Trust a Depository of the City of St. Charles, Missouri, Authorizing the Establishment of Joint Bank Account Titled “The City of St. Charles, Missouri and St. Charles County Convention and Sports Facilities Authority” at Enterprise Bank & Trust, and Designating Persons Authorized to Initiate ACH Transfers or Sign Checks on Behalf of the City; and (3) Designating New Frontier Bank a Depository of the City of St. Charles, Missouri, Authorizing the Establishment of a Joint Bank Account Titled “City of St. Charles, Missouri and St. Charles County Convention and Sports Facilities Authority Convention Center Operations” and “City of St. Charles, Missouri and St. Charles County Convention and Sports Facilities Authority Event Escrow Convention Center” and “Buy Down Fund” at New Frontier Bank, and Designating Persons Authorized to Initiate ACH Transfers or Sign Checks on Behalf of the City and Authority (Sponsor: John Hanneke) Bill 12292 An Ordinance Amending Ordinance No. 17-065 revising Exhibit A, the List of Persons Authorized for Use of Account and “Specimen Signatures,” adding William Hantack as the Purchasing Manager, Amending Various Employee and Director Titles and Increasing the Limits for the Economic Development Director, CVB Director, Assistant Director of CVB, Group Sales Manager, Group Sales Supervisors, and Operations Supervisor/Group Tour Sales (Sponsor: John Hanneke) Bill 12293 An Ordinance Fixing and Establishing the Rate and Levying the Taxes for General Revenue Funds and for the Various Special Funds of and for the City of Saint Charles, Missouri for the Year Two Thousand and Seventeen (Sponsor: John Hanneke) Bill 12294 An Ordinance Authorizing a Contract with ABNA Enterprises, LLC for the St. Linus and St. Leonard Sanitary Sewer Improvement Project in an Amount Not to Exceed $246,642.00 (Sponsors: Dave Beckering and Rod Herrmann) Bill 12295 An Ordinance Authorizing a Contract with Kozeny-Wagner, Inc., for the Missouri Flood Gates #1, Sites 1 and 6 Project in an Amount Not to Exceed $348,188.50 (Sponsors: Mary Ann Ohms and Rod Herrmann) Bill 12296 An Ordinance Approving an Underground Stormwater Detention System for the City of Saint Charles School District (Sponsors: Tom Besselman and Rod Herrmann) Bill 12297 An Ordinance Authorizing Change Order Number 2 to the Contract with Millstone Weber, LLC for the Harry S. Truman Road Reconstruction Project in an Amount of $172,664.16, for Total Amount Not to Exceed $5,269,743.41 (Sponsors: Jerry Reese and Rod Herrmann) Bill 12298 An Ordinance Approving an Underground Stormwater Detention System for AAC Properties located at 4462 Hemsath Road and Kunze Drive (Sponsors: Vince Ratchford, Mary West and Rod Herrmann) Bill 12299 An Ordinance Finding and Declaring the Acquisition of Land and Real Property Interests for the Convention Center Boulevard Extension Project Necessary for Public Purposes and Authorizing Acquisition of the Land and Real Property Interests (Sponsors: Vince Ratchford and Rod Herrmann) Bill 12300 An Ordinance Approving Costs of Certain Improvements; and Authorizing Payments from the Project Fund in Connection with the New Town at St. Charles Neighborhood Improvement District Phase Ten-B Improvements (Reimbursement Number 2) (Sponsor: Rod Herrmann) Bill 12301 An Ordinance Authorizing a License Agreement Between the City of St. Charles and the Missouri Highways and Transportation Commission for the Maintenance of the Bicycle Trail Between Highway 94 and North Main Street Adjacent to Highway 370 (Sponsor: Mary Ann Ohms) Bill 12302 An Ordinance Authorizing the Purchase of Five Mobile Home Pads, Right of Way and a Temporary Construction Easement Located at 750 Oak Leaf Drive for the Sale Price of $250,000 and Closing Costs Not To Exceed $5,000; Approving a Real Property Purchase and Sale Agreement; and Granting Continuing Authority to Execute Documents Necessary to Carry out the Intent of this Ordinance (Sponsor: Tom Besselman) Bill 12303 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 the City of Saint Charles, Missouri, Approximately 1.6 Acres of Land Located on the Northwest Side of New Town Boulevard Approximately 150 Feet Northeast of the Intersection with Mueller Road (Sponsor: Rod Herrmann) Bill 12304 (Amended) An Ordinance Rezoning to City Zoning District I-2 (Heavy Industrial District) from County Zoning District A (Agricultural District) within the FW (Floodway District) and FF (Floodway Fringe District) Approximately 1.6 Acres of Land Located on the Northwest Side of New Town Boulevard Approximately 150 Feet Northeast of its Intersection with Mueller Road (Sponsor: Rod Herrmann) Bill 12305 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 the City of Saint Charles, Missouri, Approximately 0.3 Acres of Land Located on the East Side of Huster Road Approximately 2,300 Feet North of the Intersection with Fountain Lakes Boulevard (Sponsor: Rod Herrmann) Bill 12306 (Amended) An Ordinance Rezoning to City Zoning District I-2 (Heavy Industrial District) from County Zoning District A (Agricultural District) Within the FW (Floodway District) and FF (Floodway Fringe District) Approximately 0.3 Acres of Land Located on the East Side of Huster Road Approximately 2,300 Feet North of the Intersection with Fountain Lakes Boulevard (Sponsor: Rod Herrmann) Bill 12308 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 the City of Saint Charles, Missouri, Approximately 204.58 Acres of Land Known as Bangert Island (Sponsor: Vince Ratchford) Bill 12309 An Ordinance Approving an Amendment to the Preliminary Development Plan for an Approximate 0.77 Acre Parcel of Land, Known as Lot 10-C at The New Town at St. Charles, Located East of the Intersection of Broad Street and Tiber Street (Sponsor: Rod Herrmann)
BILLS FOR INTRODUCTION Bill 12310 An Ordinance Authorizing Amendment Number 1 to the Contract with GBA Systems Integrators, LLC to Provide Additional Project Coordination, Network Design and Project Management Services for the Fiber Optic WAN Infrastructure Design Project in an Amount of $16,750.00, for a Total Amount Not to Exceed $123,740.00 (Sponsor: John Hanneke) Bill 12311 An Ordinance Authorizing a First Amendment of the Intergovernmental Agreement for the Construction, Operation, Ownership and Maintenance of the St. Charles County Digital P25 Land Mobile Radio Microwave System for Public Safety and Emergency Communications (Sponsors: Jerry Reese and John Hanneke) Bill 12312 An Ordinance Approving a Program-Funded State and Local Task Force Agreement Between the United States Department of Justice, Drug Enforcement Administration, and the City of St. Charles, Missouri to Participate in the St. Louis Division Task Force Program for the Period October 1, 2017 Through September 30, 2018 and Authorizing the Mayor to Execute the Agreements (Sponsors: Jerry Reese and John Hanneke) Bill 12313 An Ordinance Authorizing a Contract Between St. Louis County and the City of St. Charles to Allow One Police Officer to Participate in the Multi-Jurisdictional Drug Task Force from January 15, 2018 through January 15, 2019 (Sponsors: Jerry Reese and John Hanneke) Bill 12314 An Ordinance Amending Ordinance Number 16-269 by Amending Certain Revenue, Expenditure, and Fund Balance Accounts for the Budget for the Fiscal Year 2017 (Budget Amendment #11) (Sponsor: John Hanneke) Bill 12315 An Ordinance Authorizing a Termination Agreement with St. Charles County Terminating the Contract for the Use of St. Charles County Transportation Sales Tax Funds for the Harry S. Truman Boulevard Improvement Project (West Clay Street to North of Ehlmann Road) (Sponsor: Jerry Reese) Bill 12316 An Ordinance Authorizing a Memorandum of Understanding Between the Missouri State Highway Patrol and the City of Saint Charles to Outline Responsibilities Regarding the Use of the Missouri Uniform Law Enforcement System and National Crime Information Center Stolen Vehicle Files and Stolen License Plates Files (Sponsors: Jerry Reese and John Hanneke) Bill 12317 An Ordinance Authorizing a Utility Agreement between Union Electric Company d/b/a Ameren Missouri and the City of St. Charles for the Underground Placement of Overhead Utility Lines Along Fifth Street from North of I-70 to Boone’s Lick Road and Along Boone’s Lick Road at Fifth Street in an Amount to Exceed $499,664.92 (Sponsor: Tom Besselman) Bill 12318 An Ordinance Amending Sections 600.190 and 600.200 of the Code of Ordinances of the City of St. Charles, Missouri Pertaining to Categories of Liquor Licenses and License Fees (Sponsor: John Hanneke)
ITEMS FOR DISCUSSION AND/OR COUNCIL ACTION A. Election of an “Employer Delegate” for the Annual Missouri Local Government Employees Retirement System (LAGERS) meeting (Referred by Human Resources)
A. Approval of Council Minutes 1. Regular City Council Meeting of September 5, 2017 B. Approval of Council Committee Reports (none) 1. Approval of Council Committee Minutes 2. Approval of Council Committee Motions/Actions/Recommendations C. Receipt of Reports from Boards, Commissions, or Committees 1. Planning and Zoning Commission Meeting of July 24, 2017 2. Board of Adjustment Meeting of August 14, 2017 3. Landmarks Board Meeting of July 17, 2017 4. Arts and Culture Commission Meeting of July 27, 2017 D. Receipt of Reports of the Director of Administration 1. Authorization to Fill Vacant Position in Police Department (Lead Dispatcher) (non-VRIP) 2. Authorization to Fill Vacant Position in Police Department (Police Officer) (non-VRIP) 3. Authorization to Fill Part-Time Vacant Position in Public Works Department (Facilities Maintenance) (non-VRIP) 4. Notice of Establishment of New Eligibility List for Hiring Firefighter/Paramedics 5. Monthly Report on Requests for Intra-Departmental Transfer of Appropriations > $10,000 – August 2017 E. Approval of Contracts and Easements from $30,001 - $99,999 (none) F. Preliminary Plats (none) G. Miscellaneous 1. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Elm & 370 Community Improvement District 2. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Elm Point Commons Community Improvement District 3. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Fair Grounds Road Community Improvement District 4. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Fountain Lakes Commerce Center North Community Improvement District 5. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Plaza at Noah’s Ark Community Improvement District 6. Receipt of the Proposed Annual Budget for 2018 as Submitted by the Board of Directors of the Veteran’s Memorial Parkway Community Improvement District 7. Approval of Liquor License Application for Jody L. Hester d/b/a: Growler USA located at 3833 Elm Street 8. Approval of Liquor License Application for Ananstasia Talalaeva d/b/a: The Red Sun located at 323 North Main Street 9. Approval of Liquor License Application for Nicholas Spiridon Karidis d/b/a: Lamborghini Athletic Centre located at 900 North Main Street 10. August 2017 Investment Report 11. Report of the City Clerk Relative to Disposal of Various Records Pursuant to the Missouri Records Manual and State Records Retention Law (Finance Department) 12. Report of the Court Administrator of Monies Collected and Deposited during the month of August 2017 13. Approval of Arts and Culture Commission Expenditures