AWARDS/PROCLAMATIONS/PRESENTATIONS A. Presentation of the Audit (referred by Administration/Finance Department) B. Proclamation Recognizing the 25th Anniversary with Sister City Ludwigsburg, Germany (referred by Mayor Daniel J. Borgmeyer) C. Proclamation Recognizing August 15th as St. Charles Jewish Festival Day (referred by Mayor Daniel J. Borgmeyer) D. Proclamation Recognizing the 40th Anniversary of Sts. Joachim and Ann Care Service (referred by Mayor Daniel J. Borgmeyer)
PUBLIC HEARING A. Proposed Improvements and Assessments of the Villages of Provence Neighborhood Improvement District (Council Bill 13327) B. Case No. CU-2021-16. (St. Charles Engineering & Surveying, Inc. – Michael Meiners) An application for a Conditional Use Permit from §400.240(C)(1)(a) for trailer sales and storage within the I-1 Light Industrial District located at Lot 4 & 5 of Elm Point Industrial Park #1. The subject property is located in Ward 8. (RCA Attached) C. Case No. Z-2021-04. (Ivan and Donna Alvarez) An application to rezone upon annexation an approximately 0.83 acre tract of land, known as 210 Red Bud Drive, from St. Charles County R1E Single-Family Residential District to City of St. Charles R-1E Single-Family Residential District. The property will be located in Ward 3 upon annexation. (Council Bill 13333) D. Case No. CU-2021-19. (Stella Aberastury) An application for a Conditional Use Permit from §400.220(C)(1)(i) for a liquor sales associated with a permitted restaurant use within the C-2 General Business District located at 2418 B West Clay Street. The subject property is located in Ward 9. (RCA Attached) E. Case No. CU-2021-20. (Kenneth Reilly) An application for a Conditional Use Permit from §400.270(C)(1) for liquor sales associated with a permitted indoor recreation use within the CBD/EHP Central Business District within the Extended Historic Preservation District located at 425 Clark Street. The subject property is located in Ward 1. (RCA Attached) F. Case No. CU-2021-21. (Steven Mueller) An application for a Conditional Use Permit from §400.320(C)(1)(k) for outdoor storage within the I-1 Light Industrial District and within the WHP Wellhead Protection District located at 3755 Huster Road. The subject property is located in Ward 8. The Planning and Zoning Commission tabled this item to the August 23, 2021 Planning and Zoning Commission meeting per the applicant’s request. This Public Hearing to be held open to the September 7, 2021 Regular City Council meeting. (RCA Attached) G. Case No. CU-2021-22. (Edison Real Estate Seven, LLC – Mace Nosovitch) An application for a Conditional Use Permit from §400.220(C)(1)(a) for an In-Vehicle Sales and Service (drive-thru) use within the C-2 General Business District located at 1850 Zumbehl Road. The subject property is located in Ward 6. The Planning and Zoning Commission voted to table this item to the August 23, 2021 Planning and Zoning Commission meeting. This Public Hearing to be held open to the September 7, 2021 Regular City Council Meeting (RCA Attached) H. Case No. CU-2021-23. (Troy Gongwer) An application for a Conditional Use Permit from §400.330(C)(2) for non-amplified live music within the HCD/SMPD Historic Commercial District within the South Main Preservation District located at 912 S Main Street. The subject property is located in Ward 2. (RCA Attached) I. Case No. LL -2021-11 - Approval of Liquor License application for Kenneth Reilly d/b/a The Clubhouse located at 425 Clark Street in Ward 1. (RCA Attached) J. Case No. LL-2021-10 - Approval of Liquor License application for Stella Aberastury d/b/a Tango Argentina Food located at 2418 W. Clay Street Apt. B in Ward 9. (RCA Attached)
REPORT OF THE MAYOR A. Recognition of the Finance Department’s Triple Crown Award for Outstanding Financial Reporting and Budgeting received from the Government Finance Officers Association B. Budget Amendment No. 12 (Council Bill 13324) C. 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 OF THE CITY COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI, DECLARING LAND LOCATED TO THE NORTH OF THE CURRENT CITY MUNICIPAL BOUNDARY TO BE THE CITY’S NORTHERN GROWTH AREA AND THE INTENT TO ADOPT DEVELOPMENT STANDARDS FOR THE SAME (SPONSORS: CHRISTOPHER KYLE, TOM BESSELMAN, VINCE RATCHFORD, MARY WEST, DENISE MITCHELL, JERRY REESE, MICHAEL FLANDERMEYER, MICHAEL GALBA, BART HABERSTROH, BRIDGET OHMES) B. A RESOLUTION DECLARING EQUIPMENT AND VEHICLES ASSIGNED TO THE POLICE DEPARTMENT AS SURPLUS PROPERTY AND AUTHORIZING DONATION TO THE LINCOLN COUNTY SHERIFF’S DEPARTMENT AND THE EASTERN MISSOURI POLICE ACADEMY (SPONSORS: DENISE MITCHELL, MARY WEST) C. A RESOLUTION DECLARING EQUIPMENT ASSIGNED TO THE COMMUNICATION TECHNOLOGY DEPARTMENT AS SURPLUS PROPERTY AND AUTHORIZING DISPOSAL BY ON-LINE AUCTION SERVICE GOVDEALS (SPONSOR: BRIDGET OHMES)
BILLS FOR FINAL PASSAGE Bill 13321 AN ORDINANCE AUTHORIZING A FINANCIAL ASSISTANCE SUB-AWARD AGREEMENT BETWEEN EAST-WEST GATEWAY COUNCIL OF GOVERNMENTS AND THE CITY OF ST. CHARLES, MISSOURI TO RECEIVE FUNDING FOR SUSTAINMENT OF THE EXISTING URBAN AREA SECURITY INITIATIVE GRANT FUNDS FOR EQUIPMENT AND SUPPLIES FOR THE FIRE DEPARTMENT (SPONSOR: BRIDGET OHMES) Bill 13322 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE BOSCHERTOWN ROAD PHASE II PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSOR: MICHAEL GALBA) Bill 13323 AN ORDINANCE AMENDING ORDINANCE NUMBER 20-172 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2021 (BUDGET AMENDMENT #11) (SPONSOR: BRIDGET OHMES)
BILLS FOR INTRODUCTION Bill 13324 AN ORDINANCE AMENDING ORDINANCE NUMBER 20-172 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2021 (BUDGET AMENDMENT #12) (SPONSOR: BRIDGET OHMES) Bill 13325 AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT FOR THE ZUMBEHL ROAD COMMUNITY IMPROVEMENT DISTRICT; DIRECTING AND AUTHORIZING CITY OFFICIALS TO TAKE CERTAIN ACTIONS RELATED TO THE SAME; AND CONTAINING A SEVERABILITY CLAUSE (SPONSOR: JERRY REESE) Bill 13326 AN ORDINANCE AUTHORIZING A COOPERATIVE COST SHARING AGREEMENT BETWEEN THE CITY OF ST. CHARLES, MISSOURI AND SAFSTOR CAPITOL, LLC FOR A WATER MAIN CONNECTION AT CHARWOOD STREET EXTENDING TO FIRST CAPITOL DRIVE IN AN AMOUNT NOT TO EXCEED $29,093.09 (SPONSORS: TOM BESSELMAN AND VINCE RATCHFORD) Bill 13327 AN ORDINANCE ORDERING THAT CERTAIN IMPROVEMENTS WITHIN THE VILLAGES OF PROVENCE NEIGHBORHOOD IMPROVEMENT DISTRICT OF THE CITY BE MADE; AND DIRECTING THAT FINANCING FOR THE COSTS THEREOF BE OBTAINED, ALL PURSUANT TO THE NEIGHBORHOOD IMPROVEMENT DISTRICT ACT (SPONSOR: MICHAEL FLANDERMEYER) Bill 13328 AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN ST. CHARLES COUNTY AND CITY OF ST. CHARLES FOR TEMPORARY KENNEL SERVICES (SPONSORS: MICHAEL FLANDERMEYER, MICHAEL GALBA AND BART HABERSTROH) Bill 13329 AN ORDINANCE AMENDING SECTIONS 505.430 AND 505.440 OF THE CODE OF ORDINANCES PERTAINING TO DEFINITIONS AND PERMITTING FACILITIES WORK WITHIN PUBLIC RIGHTS-OF-WAY (SPONSORS: BART HABERSTROH AND BRIDGET OHMES) Bill 13330 AN ORDINANCE APPROVING THE RECORD PLAT FOR NEWFOUNDLAND PLACE PLAT 1, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: BRIDGET OHMES) Bill 13331 AN ORDINANCE APPROVING THE RECORD PLAT FOR CHARLESTOWNE CROSSING PLAT SIX, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: MICHAEL GALBA) Bill 13332 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 ST. CHARLES, MISSOURI AN APPROXIMATE 0.83 ACRE TRACT OF LAND LOCATED 210 RED BUD DRIVE (SPONSOR: VINCE RATCHFORD) Bill 13333 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E SINGLEFAMILY RESIDENTIAL DISTRICT FROM COUNTY OF ST. CHARLES ZONING DISTRICT R-1E SINGLE-FAMILY RESIDENTIAL DISTRICT AN APPROXIMATE 0.83 ACRE TRACT OF LAND LOCATED AT 210 RED BUD DRIVE (SPONSOR: VINCE RATCHFORD) Bill 13334 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 AN APPROXIMATE 0.17 ACRE TRACT OF LAND LOCATED DIRECTLY SOUTH OF THE 1-70 BRIDGE AND EAST OF SOUTH MAIN STREET (SPONSOR: VINCE RATCHFORD) Bill 13335 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 ROBERT AND SHARON BELL AN APPROXIMATE 0.13 ACRE TRACT OF LAND LOCATED DIRECTLY SOUTH OF THE I-70 BRIDGE AND EAST OF SOUTH MAIN STREET (SPONSOR: VINCE RATCHFORD)
A. Approval of Council Minutes 1. Public Hearing of July 20, 2021 2. Regular City Council Meeting of July 20, 2021 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes a. Council Work Session (Closed) of July 27, 2021 2. Approval of Council Committee Motions/Actions/Recommendations a. Council Work Session of July 27, 2021 (none) C. Receipt of Reports from Boards, Commissions, or Committees 1. Senior Citizen Advisory Commission Meeting of June 8, 2021 2. The Housing Authority of City of St. Charles Meeting of March 24, 2021 3. The Housing Authority of City of St. Charles Meeting of April 28, 2021 4. The Housing Authority of City of St. Charles Meeting of May 26, 2021 5. St. Charles Park & Recreation Board Meeting of May 19, 2021 6. St. Charles Park & Recreation Board Meeting of June 16, 2021 7. St. Charles Park & Recreation Board Work Session Meeting of July 7, 2021 D. Receipt of Reports of the Director of Administration (none) E. Approval of Contracts and Easements 1. Authorization to enter into a Contract with Martin General Contractors, LLC for the New Town Vacuum System Canister Replacement Project in the amount of $135,630.00 (Ward 8) 2. Authorization to enter into Amendment No. 6 to the Contract with Woodard & Curran for the Sanitary SCADA System Optimization project in the amount not to exceed $103,240.00, for a total contract not to exceed amount of $566,943.04 3. Authorization to enter into Supplemental Agreement No. 3 with Intuition & Logic for the Boschert Creek and Crystal Springs Creek Bank Stabilization Projects in an amount not to exceed $40,924.00 increasing the total contract amount not to exceed $598,774.00 (Wards 3, 7 and 8) F. Preliminary Plats (none) G. Miscellaneous (none)
AWARDS/PROCLAMATIONS/PRESENTATIONS A. Presentation of the Audit (referred by Administration/Finance Department) B. Proclamation Recognizing the 25th Anniversary with Sister City Ludwigsburg, Germany (referred by Mayor Daniel J. Borgmeyer) C. Proclamation Recognizing August 15th as St. Charles Jewish Festival Day (referred by Mayor Daniel J. Borgmeyer) D. Proclamation Recognizing the 40th Anniversary of Sts. Joachim and Ann Care Service (referred by Mayor Daniel J. Borgmeyer)
PUBLIC HEARING A. Proposed Improvements and Assessments of the Villages of Provence Neighborhood Improvement District (Council Bill 13327) B. Case No. CU-2021-16. (St. Charles Engineering & Surveying, Inc. – Michael Meiners) An application for a Conditional Use Permit from §400.240(C)(1)(a) for trailer sales and storage within the I-1 Light Industrial District located at Lot 4 & 5 of Elm Point Industrial Park #1. The subject property is located in Ward 8. (RCA Attached) C. Case No. Z-2021-04. (Ivan and Donna Alvarez) An application to rezone upon annexation an approximately 0.83 acre tract of land, known as 210 Red Bud Drive, from St. Charles County R1E Single-Family Residential District to City of St. Charles R-1E Single-Family Residential District. The property will be located in Ward 3 upon annexation. (Council Bill 13333) D. Case No. CU-2021-19. (Stella Aberastury) An application for a Conditional Use Permit from §400.220(C)(1)(i) for a liquor sales associated with a permitted restaurant use within the C-2 General Business District located at 2418 B West Clay Street. The subject property is located in Ward 9. (RCA Attached) E. Case No. CU-2021-20. (Kenneth Reilly) An application for a Conditional Use Permit from §400.270(C)(1) for liquor sales associated with a permitted indoor recreation use within the CBD/EHP Central Business District within the Extended Historic Preservation District located at 425 Clark Street. The subject property is located in Ward 1. (RCA Attached) F. Case No. CU-2021-21. (Steven Mueller) An application for a Conditional Use Permit from §400.320(C)(1)(k) for outdoor storage within the I-1 Light Industrial District and within the WHP Wellhead Protection District located at 3755 Huster Road. The subject property is located in Ward 8. The Planning and Zoning Commission tabled this item to the August 23, 2021 Planning and Zoning Commission meeting per the applicant’s request. This Public Hearing to be held open to the September 7, 2021 Regular City Council meeting. (RCA Attached) G. Case No. CU-2021-22. (Edison Real Estate Seven, LLC – Mace Nosovitch) An application for a Conditional Use Permit from §400.220(C)(1)(a) for an In-Vehicle Sales and Service (drive-thru) use within the C-2 General Business District located at 1850 Zumbehl Road. The subject property is located in Ward 6. The Planning and Zoning Commission voted to table this item to the August 23, 2021 Planning and Zoning Commission meeting. This Public Hearing to be held open to the September 7, 2021 Regular City Council Meeting (RCA Attached) H. Case No. CU-2021-23. (Troy Gongwer) An application for a Conditional Use Permit from §400.330(C)(2) for non-amplified live music within the HCD/SMPD Historic Commercial District within the South Main Preservation District located at 912 S Main Street. The subject property is located in Ward 2. (RCA Attached) I. Case No. LL -2021-11 - Approval of Liquor License application for Kenneth Reilly d/b/a The Clubhouse located at 425 Clark Street in Ward 1. (RCA Attached) J. Case No. LL-2021-10 - Approval of Liquor License application for Stella Aberastury d/b/a Tango Argentina Food located at 2418 W. Clay Street Apt. B in Ward 9. (RCA Attached)
REPORT OF THE MAYOR A. Recognition of the Finance Department’s Triple Crown Award for Outstanding Financial Reporting and Budgeting received from the Government Finance Officers Association B. Budget Amendment No. 12 (Council Bill 13324) C. 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 OF THE CITY COUNCIL OF THE CITY OF SAINT CHARLES, MISSOURI, DECLARING LAND LOCATED TO THE NORTH OF THE CURRENT CITY MUNICIPAL BOUNDARY TO BE THE CITY’S NORTHERN GROWTH AREA AND THE INTENT TO ADOPT DEVELOPMENT STANDARDS FOR THE SAME (SPONSORS: CHRISTOPHER KYLE, TOM BESSELMAN, VINCE RATCHFORD, MARY WEST, DENISE MITCHELL, JERRY REESE, MICHAEL FLANDERMEYER, MICHAEL GALBA, BART HABERSTROH, BRIDGET OHMES) B. A RESOLUTION DECLARING EQUIPMENT AND VEHICLES ASSIGNED TO THE POLICE DEPARTMENT AS SURPLUS PROPERTY AND AUTHORIZING DONATION TO THE LINCOLN COUNTY SHERIFF’S DEPARTMENT AND THE EASTERN MISSOURI POLICE ACADEMY (SPONSORS: DENISE MITCHELL, MARY WEST) C. A RESOLUTION DECLARING EQUIPMENT ASSIGNED TO THE COMMUNICATION TECHNOLOGY DEPARTMENT AS SURPLUS PROPERTY AND AUTHORIZING DISPOSAL BY ON-LINE AUCTION SERVICE GOVDEALS (SPONSOR: BRIDGET OHMES)
BILLS FOR FINAL PASSAGE Bill 13321 AN ORDINANCE AUTHORIZING A FINANCIAL ASSISTANCE SUB-AWARD AGREEMENT BETWEEN EAST-WEST GATEWAY COUNCIL OF GOVERNMENTS AND THE CITY OF ST. CHARLES, MISSOURI TO RECEIVE FUNDING FOR SUSTAINMENT OF THE EXISTING URBAN AREA SECURITY INITIATIVE GRANT FUNDS FOR EQUIPMENT AND SUPPLIES FOR THE FIRE DEPARTMENT (SPONSOR: BRIDGET OHMES) Bill 13322 AN ORDINANCE FINDING AND DECLARING THE ACQUISITION OF CERTAIN LAND AND REAL PROPERTY INTERESTS FOR THE BOSCHERTOWN ROAD PHASE II PROJECT IS NECESSARY FOR MUNICIPAL PURPOSES AND AUTHORIZING ACQUISITION OF SAID LAND AND REAL PROPERTY INTERESTS (SPONSOR: MICHAEL GALBA) Bill 13323 AN ORDINANCE AMENDING ORDINANCE NUMBER 20-172 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2021 (BUDGET AMENDMENT #11) (SPONSOR: BRIDGET OHMES)
BILLS FOR INTRODUCTION Bill 13324 AN ORDINANCE AMENDING ORDINANCE NUMBER 20-172 BY AMENDING CERTAIN REVENUE, EXPENDITURE, AND FUND BALANCE ACCOUNTS FOR THE BUDGET FOR THE FISCAL YEAR 2021 (BUDGET AMENDMENT #12) (SPONSOR: BRIDGET OHMES) Bill 13325 AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT FOR THE ZUMBEHL ROAD COMMUNITY IMPROVEMENT DISTRICT; DIRECTING AND AUTHORIZING CITY OFFICIALS TO TAKE CERTAIN ACTIONS RELATED TO THE SAME; AND CONTAINING A SEVERABILITY CLAUSE (SPONSOR: JERRY REESE) Bill 13326 AN ORDINANCE AUTHORIZING A COOPERATIVE COST SHARING AGREEMENT BETWEEN THE CITY OF ST. CHARLES, MISSOURI AND SAFSTOR CAPITOL, LLC FOR A WATER MAIN CONNECTION AT CHARWOOD STREET EXTENDING TO FIRST CAPITOL DRIVE IN AN AMOUNT NOT TO EXCEED $29,093.09 (SPONSORS: TOM BESSELMAN AND VINCE RATCHFORD) Bill 13327 AN ORDINANCE ORDERING THAT CERTAIN IMPROVEMENTS WITHIN THE VILLAGES OF PROVENCE NEIGHBORHOOD IMPROVEMENT DISTRICT OF THE CITY BE MADE; AND DIRECTING THAT FINANCING FOR THE COSTS THEREOF BE OBTAINED, ALL PURSUANT TO THE NEIGHBORHOOD IMPROVEMENT DISTRICT ACT (SPONSOR: MICHAEL FLANDERMEYER) Bill 13328 AN ORDINANCE AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN ST. CHARLES COUNTY AND CITY OF ST. CHARLES FOR TEMPORARY KENNEL SERVICES (SPONSORS: MICHAEL FLANDERMEYER, MICHAEL GALBA AND BART HABERSTROH) Bill 13329 AN ORDINANCE AMENDING SECTIONS 505.430 AND 505.440 OF THE CODE OF ORDINANCES PERTAINING TO DEFINITIONS AND PERMITTING FACILITIES WORK WITHIN PUBLIC RIGHTS-OF-WAY (SPONSORS: BART HABERSTROH AND BRIDGET OHMES) Bill 13330 AN ORDINANCE APPROVING THE RECORD PLAT FOR NEWFOUNDLAND PLACE PLAT 1, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: BRIDGET OHMES) Bill 13331 AN ORDINANCE APPROVING THE RECORD PLAT FOR CHARLESTOWNE CROSSING PLAT SIX, A SUBDIVISION OF THE CITY OF SAINT CHARLES, MISSOURI (SPONSOR: MICHAEL GALBA) Bill 13332 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 ST. CHARLES, MISSOURI AN APPROXIMATE 0.83 ACRE TRACT OF LAND LOCATED 210 RED BUD DRIVE (SPONSOR: VINCE RATCHFORD) Bill 13333 AN ORDINANCE REZONING TO CITY ZONING DISTRICT R-1E SINGLEFAMILY RESIDENTIAL DISTRICT FROM COUNTY OF ST. CHARLES ZONING DISTRICT R-1E SINGLE-FAMILY RESIDENTIAL DISTRICT AN APPROXIMATE 0.83 ACRE TRACT OF LAND LOCATED AT 210 RED BUD DRIVE (SPONSOR: VINCE RATCHFORD) Bill 13334 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 AN APPROXIMATE 0.17 ACRE TRACT OF LAND LOCATED DIRECTLY SOUTH OF THE 1-70 BRIDGE AND EAST OF SOUTH MAIN STREET (SPONSOR: VINCE RATCHFORD) Bill 13335 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 ROBERT AND SHARON BELL AN APPROXIMATE 0.13 ACRE TRACT OF LAND LOCATED DIRECTLY SOUTH OF THE I-70 BRIDGE AND EAST OF SOUTH MAIN STREET (SPONSOR: VINCE RATCHFORD)
A. Approval of Council Minutes 1. Public Hearing of July 20, 2021 2. Regular City Council Meeting of July 20, 2021 B. Approval of Council Committee Reports 1. Approval of Council Committee Minutes a. Council Work Session (Closed) of July 27, 2021 2. Approval of Council Committee Motions/Actions/Recommendations a. Council Work Session of July 27, 2021 (none) C. Receipt of Reports from Boards, Commissions, or Committees 1. Senior Citizen Advisory Commission Meeting of June 8, 2021 2. The Housing Authority of City of St. Charles Meeting of March 24, 2021 3. The Housing Authority of City of St. Charles Meeting of April 28, 2021 4. The Housing Authority of City of St. Charles Meeting of May 26, 2021 5. St. Charles Park & Recreation Board Meeting of May 19, 2021 6. St. Charles Park & Recreation Board Meeting of June 16, 2021 7. St. Charles Park & Recreation Board Work Session Meeting of July 7, 2021 D. Receipt of Reports of the Director of Administration (none) E. Approval of Contracts and Easements 1. Authorization to enter into a Contract with Martin General Contractors, LLC for the New Town Vacuum System Canister Replacement Project in the amount of $135,630.00 (Ward 8) 2. Authorization to enter into Amendment No. 6 to the Contract with Woodard & Curran for the Sanitary SCADA System Optimization project in the amount not to exceed $103,240.00, for a total contract not to exceed amount of $566,943.04 3. Authorization to enter into Supplemental Agreement No. 3 with Intuition & Logic for the Boschert Creek and Crystal Springs Creek Bank Stabilization Projects in an amount not to exceed $40,924.00 increasing the total contract amount not to exceed $598,774.00 (Wards 3, 7 and 8) F. Preliminary Plats (none) G. Miscellaneous (none)